Circulars
Circular No. 1170
Amendments to Section 921/921Q of the Manual of Regulations for Banks (MORB)/ Manual of Regulations for Non-Bank Financial Institutions (MORNBFI) on Customer Due Diligence, Including Guidelines on Electronic Know-Your-Customer
- Date issued
- 2023-03-30
- Date filed
- 2023-04-11
- Registration number
- 23-0381
Document
Official copy
Electronic copy filed with ONAR.
If this file does not display correctly or appears to contain an error, please email onar_upd.law@up.edu.ph with the issuance number on this page.
AI explanation
Summarize this issuance from the catalog record and the attached PDF.
Ask about this issuance
Questions are answered from this catalog record and the attached document. They are not legal advice.
Generated as a research aid. This is not a certified copy and is not an official legal interpretation by ONAR or the UP Law Center.
Publication information
Related issuances
Other published records from Bangko Sentral ng Pilipinas.
Memoranda Memorandum No. M-2025-015
Cancelled and Replaced Bangko Sentral Registration Documents (BSRDs)
Memoranda Memorandum No. M-2025-014
Updated Manual of Regulations for Banks (MORB) and Manual of Registration for Non-Bank Financial Institutions (MORNBFI) as of 31 December 2022
Memoranda Memorandum No. M-2025-013
Sale of Foreign Exchange (FX) Against Philippine Peso (Php) by AAB Forex Corps
Circular Letters Circular Letter No. CL-2025-017