Circular Letters Circular Letter No. CL-2023-055 2023-10-11 Approved Applications for New Banking Offices and Opened Banking Offices During the 2nd Quarter of 2023 Bangko Sentral ng Pilipinas · ONAR 23- 1059
Memoranda Memorandum No. M-2023-030 2023-10-10 Reminder Against Possible Digital Vote-Buying/Vote-Selling Schemes Bangko Sentral ng Pilipinas · ONAR 23- 1059
Memoranda Memorandum No. M-2023- 029 2023-10-10 Reminder on Appropriate Customer Due Diligence on Politically Exposed Persons Bangko Sentral ng Pilipinas · ONAR 23- 1059
Circular Letters Circular Letter No. CL-2023-054 2023-10-09 Anti-Money Laundering Council (AMLC) Advisory on Reminder for Covered Persons to Implement Risk-based Preventive Measures against Money Laundering and Terrorism Financing on their Customers, including Transactors Bangko Sentral ng Pilipinas · ONAR 23- 1059
- Circular Letter No. CL-2023- 053 2023-10-09 HSBC Savings Bank (Philippines) Inc. - Voluntary Surrender of Banking License Bangko Sentral ng Pilipinas · ONAR 23- 1059
Circular Letters Circular Letter No. CL-2023-052 2023-10-05 Merger of Camalig Bank, Inc. (A Rural Bank) [CBIRB] and Municipal Rural Bank of Nabua (Camarines Sur), Inc. [MNAB], with CBIRB as the Surviving Bank Bangko Sentral ng Pilipinas · ONAR 23-1008
Memoranda Memorandum No. M-2023-028 2023-09-28 Guidelines on the Submission of the Report on Compliance with Mandatory Agriculture, Fisheries and Rural Development (AFRD) Financing Bangko Sentral ng Pilipinas · ONAR 23-0993
Memoranda Memorandum No. M-2023-027 2023-09-22 Submission of Forms to Secure Access to the International Transaction Reporting System (ITRS) Module Bangko Sentral ng Pilipinas · ONAR 23-0960
Circular Letters Circular Letter No. CL-2023-051 2023-09-22 Disqualification from Registration with the Bangko Sentral ng Pilipinas (BSP) of a Money Service Business (MSB) Operating Without Prior BSP Registration Bangko Sentral ng Pilipinas · ONAR 23-0960
Circular Letters Circular Letter No. CL-2023-050 2023-09-21 MB Resolution No. 1223. A dated 21 September 2023 Prohibition of the Rural Bank of Talisay (Cebu), Inc. From Doing Business in the Philippines Bangko Sentral ng Pilipinas · ONAR 23-0960
Circular Letters Circular Letter No. CL-2023-048 2023-09-15 Tripartite Merger of Bangko Kabayan, Inc. (A Private Development Bank) [KBYAN], First Agro-Industrial Rural Bank, Inc. (FAIR) and Progressive Bank, Inc. Undername Progressive A Rural Bank (PARBI) with KBYAN as the Surviving Entity Bangko Sentral ng Pilipinas · ONAR 23-0960
Circular Letters Circular Letter No. CL-2023-049 2023-09-14 Guidelines on filing-out Annexes E.3 and D.2.B of the Manual of Regulations on Foreign Exchange Transactions (FX Manual), as amended Bangko Sentral ng Pilipinas · ONAR 23-0960
Circular Letters Circular Letter No. CL-2023-047 2023-09-11 Merger of Bayanihan Bank, Inc. Doing business under the name and style of Bayanihan Bank (A Rural Bank) (BYNHN) and Rural Bank of Pozorrubio, Inc., with BYNHN as the Surviving Bank Bangko Sentral ng Pilipinas · ONAR 23-0927
Memoranda Memorandum No. M-2023-026 2023-09-11 Single Reserve Week from 01 to 14 September 2023 and 27 October 2023 to 09 November 2023 and the Corresponding Computation for the Reserve Position Bangko Sentral ng Pilipinas · ONAR 23-0927
Circulars Circular No. 1179 Series of 2023 2023-09-01 Amendment to the Manual of Regulations for Banks and Manual of Regulations for Non-Bank Financial Institutions Pertaining to Bangko Sentral's Reserve Repurchase Operations Bangko Sentral ng Pilipinas · ONAR 23-0914
Circular Letters Circular Letter No. CL-2023- 046 2023-08-30 Cancellation of the BSP Registration of Cosmic Money Exchange (CMX) Bangko Sentral ng Pilipinas · ONAR 23-0914
Memoranda Memorandum No. M-2023-025 2023-08-29 Updating of Authorized Agent Banks (AABs) Authorized Signatories and Withdrawal Limit Bangko Sentral ng Pilipinas · ONAR 23-0914
Memoranda Memorandum No. M-2023-024 2023-08-22 Cancelled and Replaced Bangko Sentral Registration Documents (BSRDs) Bangko Sentral ng Pilipinas · ONAR 23-0874
Memoranda Memorandum No. M-2023- 023 2023-08-18 Implementation of the International Transaction Reporting System (ITRS) Bangko Sentral ng Pilipinas · ONAR 23-0874
Circular Letters Circular Letter No. CL-2023-045 2023-08-17 Approved Applications for New Banking Offices and Opened Banking Offices During the 1st Quarter of 2023 Bangko Sentral ng Pilipinas · ONAR 23-0874
