Circular Letters Circular Letter No. CL-2024-057 2024-12-26 National Banking Week 2025 Bangko Sentral ng Pilipinas · ONAR 25-0039
Circulars Circular No. 1206, S. 2024 2024-12-23 Consolidated Rules for Money Service Businesses (MSBs) Under the New "Manual of Regulations for Non-Bank Financial Institutions (MORNBFI)-M" Bangko Sentral ng Pilipinas · ONAR 25-0049
Memoranda Memorandum No. M2024-046 2024-12-15 Lifting of the Moratorium on the Entry of New EMI-NBFIs Bangko Sentral ng Pilipinas · ONAR 25-0121
Memoranda Memorandum No. M-2024-046 2024-12-15 Lifting of the Moratorium on the Entry of New EMI-NBFIs Bangko Sentral ng Pilipinas · ONAR 25-0049
Memoranda Memorandum No. M-2024-039 2024-12-11 Supplementary Policy on Penalties and Sanctions Under Section 621 of the Peso Real-Time Gross Settlement (RTGS) Rules Bangko Sentral ng Pilipinas · ONAR 25-0080
Memoranda Memorandum No. M-2024-037 2024-12-10 Guidelines on the Submission of the Documentary and Reportorial Requirements under BSP Circular No. 1198 Bangko Sentral ng Pilipinas · ONAR 24-1275
Memoranda Memorandum No. M-2024-036 2024-12-09 Advance Suptech Engine for Risk-Based Compliance (ASTERisC*) Expansion to All Banks and VASPs Bangko Sentral ng Pilipinas · ONAR 24-1275
Circular Letters Circular Letter No. CL-2024-053 2024-12-06 Merger of BDO Unibank, Inc., and SM Keppel Land, Inc. Bangko Sentral ng Pilipinas · ONAR 24-1275
Circular Letters Circular Letter No. CL-2024-052 2024-12-04 Approved Applications for New Banking Offices and Opened Banking Offices During the 2nd Quarter of 2024 Bangko Sentral ng Pilipinas · ONAR 24-1275
Circular Letters Circular Letter No. CL-2024-051 2024-11-20 First Tagum Rural Bank, Inc. (FTAGU) Doing Business Under the Name and Style of 1st TRuBANK (A Rural Bank) - Change of Corporate Name to First TRuBank (A Rural Bank), Inc. Bangko Sentral ng Pilipinas · ONAR 24-1230
Circular Letters Circular Letter No. CL-2024-050 2024-11-18 Lost Bangko Sentral Registration Document (BSRD) Bangko Sentral ng Pilipinas · ONAR 24-1208
Circular Letters Circular Letter No. CL-2024-049 2024-11-14 MB Resolution No. 1287, Dated 14 November 2024, Prohibition of the Community Rural Bank of Medellin (Cebu), Inc., from Doing Business in the Philippines Bangko Sentral ng Pilipinas · ONAR 24-1208
Circular Letters Circular Letter No. CL-2024-048 2024-11-12 Cancellation of Registration as Money Changer/Foreign Exchange Dealer of UNO FOREX INCORPORATED Bangko Sentral ng Pilipinas · ONAR 24-1208
Circular Letters Circular Letter No. CL-2024-047 2024-11-12 Merger of Producers Savings Bank Corporation and Community Rural Bank of San Felipe (Zambales), Inc. Bangko Sentral ng Pilipinas · ONAR 24-1208
Memoranda Memorandum No. M-2024-035 2024-11-08 User Guide for Circular No. 1187 on the Adoption of the Philippine Sustainable Finance Taxonomy Guidelines Bangko Sentral ng Pilipinas · ONAR 24-1189
Circulars Circular No. 1204, S. 2024 2024-11-08 Amendments to the Regulations on the Periodic Review of Trust, Investment Management, and Other Fiduciary Accounts Bangko Sentral ng Pilipinas · ONAR 24-1189
Circular Letters Circular Letter No. CL-2024-046 2024-11-07 Merger of Queen City Development Bank, Inc. (QCDB) and Queen City Rural Bank, Inc. (QCRB), with QCDB as the Surviving Bank Bangko Sentral ng Pilipinas · ONAR 24-1160
Circular Letters Circular Letter No. CL-2024-045 2024-10-30 Financial Action Task Force (FATF) Publications - 25 October 2024 Bangko Sentral ng Pilipinas · ONAR 24-1160
Circulars Circular No. 1203, S. 2024 2024-10-28 Guidelines on Operational Resilience Bangko Sentral ng Pilipinas · ONAR 24-1160
Memoranda Memorandum No. M-2024-034 2024-10-25 Single Reserve Week from 18 October to 31 October 2024 and the Corresponding Computation for the Single Reserve Week Bangko Sentral ng Pilipinas · ONAR 24-1125
