Circular Letters Circular Letter No. CL-2025-001
BSP
Bangko Sentral ng Pilipinas
Administrative issuances
296 issuances
Circular Letters Circular Letter No. CL-2024-058
Anti-Money Laundering Council (AMLC) Resolution No. TF-102 (Targeted Financial Sanctions in Relation to Anti-Terrorism Council [ATC] Resolution No. 64 [2024])
Memoranda Memorandum No. M-2024-045
Extension of the Transitory Period for Compliance with BSP Circular No. 1195
Circulars Circular No. 1205, S. 2024
Lifting of the Moratorium on the Establishment of Digital Banks
Circular Letters Circular Letter No. CL-2024-057
National Banking Week 2025
Circulars Circular No. 1206, S. 2024
Consolidated Rules for Money Service Businesses (MSBs) Under the New "Manual of Regulations for Non-Bank Financial Institutions (MORNBFI)-M"
Memoranda Memorandum No. M2024-046
Lifting of the Moratorium on the Entry of New EMI-NBFIs
Memoranda Memorandum No. M-2024-046
Lifting of the Moratorium on the Entry of New EMI-NBFIs
Memoranda Memorandum No. M-2024-039
Supplementary Policy on Penalties and Sanctions Under Section 621 of the Peso Real-Time Gross Settlement (RTGS) Rules
Memoranda Memorandum No. M-2024-037
Guidelines on the Submission of the Documentary and Reportorial Requirements under BSP Circular No. 1198
Memoranda Memorandum No. M-2024-036
Advance Suptech Engine for Risk-Based Compliance (ASTERisC*) Expansion to All Banks and VASPs
Circular Letters Circular Letter No. CL-2024-053