Circular Letters Circular Letter No. CL-2024-001 Approved Applications for New Banking Offices and Opened Banking Offices During the 3rd Quarter of 2023 Bangko Sentral ng Pilipinas Issued 2024-01-05 Filed 2024-01-15 ONAR 24-0059
Memoranda Memorandum No. M-2023-042 Clarification on the Implementation of the Philippine Travel Rule (PHTR) for Virtual Asset Service Providers (VASPs) Bangko Sentral ng Pilipinas Issued 2023-12-28 Filed 2024-01-08 ONAR 24-0043
Memoranda Memorandum No. M-2023-041 Extension of Updating of Authorized Agent Banks (AABS) Authorized Signatories and Withdrawal Limit Bangko Sentral ng Pilipinas Issued 2023-12-28 Filed 2023-01-08 ONAR 24-0043
Circular Letters Circular Letter No. CL-2023-070 Merger of Banco Santiago de Libon, Inc. (A Rural Bank) [SDLIB] and Municipal Rural Bank of Libmanan (Cam Sur), Inc. (MLIB), with SDLIB as the Surviving Bank Bangko Sentral ng Pilipinas Issued 2023-12-28 Filed 2024-01-08 ONAR 24-0043
Circular Letters Circular Letter No. CL-2023-068 Lost Bangko Sentral Registration Document (BSRD) Bangko Sentral ng Pilipinas Issued 2023-12-27 Filed 2024-01-04 ONAR 24-0023
Circular Letters Circular Letter No. CL-2023-069 Money Laundering/Terrorism Financing National Risk Assessment Bangko Sentral ng Pilipinas Issued 2023-12-27 Filed 2024-01-08 ONAR 24-0043
Memoranda Memorandum No. M-2023-040 Revised Standard Operating Procedures for Philippine Holidays Bangko Sentral ng Pilipinas Issued 2023-12-22 Filed 2024-01-04 ONAR 24-0023
Circulars Circular No. 1186, S. 2023 Amendments to the Guidelines on Disclosures to the Public Bangko Sentral ng Pilipinas Issued 2023-12-21 Filed 2024-01-04 ONAR 24-0023
Circular Letters Circular Letter No. CL-2023-067 National Banking Week 2024 Bangko Sentral ng Pilipinas Issued 2023-12-19 Filed 2024-01-04 ONAR 24-0023
Memoranda Memorandum No. M-2023-039 Single Reserve Week from 22 December 2023 to 04 January 2024 and the Corresponding Computation for the Single Reserve Week Bangko Sentral ng Pilipinas Issued 2023-12-19 Filed 2024-01-04 ONAR 24-0023
Memoranda Memorandum No. M-2023-038 Guidelines on the Submission of the Enhanced Comprehensive Credit and Equity Exposures Report (COCREE) of 2023 Bangko Sentral ng Pilipinas Issued 2023-12-18 Filed 2024-01-04 ONAR 24-0023
Circulars Circular No. 1184, S. 2023 The Enhanced Comprehensive Credit and Equity Exposures Report (COCREE) of 2023 Bangko Sentral ng Pilipinas Issued 2023-12-15 Filed 2024-01-04 ONAR 24-0023
