Memoranda Memo No. M- 2024-017 2024-05-30 Guidelines on the Preparation of Recovery Plan for Banks with Simple and Non-Complex Operations Bangko Sentral ng Pilipinas · ONAR 24-0614
Circulars Circular No. 1194 S. of 2024 2024-05-29 Amendments to Derivatives Regulations of Banks, Quasi-Banks and Trust Entities Bangko Sentral ng Pilipinas · ONAR 24-0614
Memoranda Memo No. M- 2024-016 2024-05-27 Guidelines on the Electronic Submission of the Money Laundering (ML)/Terrorist Financing (TF)/Proliferation Financing (PF) Risk Event Report (RER) Bangko Sentral ng Pilipinas · ONAR 24-0614
Circular Letters Circular Letter No. CL-2024- 025 2024-05-24 Electronic submission of applications and requests to the Bangko Sentral ng Pilipinas - International Operations Department (BSP-IOD) Bangko Sentral ng Pilipinas · ONAR 24-0614
Memoranda Memorandum No. M-2024-015 2024-05-24 Guidelines on Pricing of Electronic Payments Bangko Sentral ng Pilipinas · ONAR 24-0599
Memoranda Memorandum No. M-2024-014 2024-05-17 Submission of Peso Real-Time Gross Settlement (RTGS) Payment System Attestation Report Bangko Sentral ng Pilipinas · ONAR 24-0599
Circular Letters Circular Letter No. CL-2024-024 2024-05-10 Country Builders Bank, Inc. (A Rural Bank) - Change of Corporate Name to Top Bank Philippines, Inc. (A Rural Bank) Bangko Sentral ng Pilipinas · ONAR 24-0552
Circulars Circular No. 1193 2024-04-29 Amendments to Section 911/911-Q of the Manual of Regulations for Banks (MORB)/Manual of Regulations for Non-Bank Financial Institutions (MORNBFI) - Money Laundering (ML)/Terrorist Financing (TF)/Proliferation Financing (PF) Risk Reporting and Notification Requirements Bangko Sentral ng Pilipinas · ONAR 24-0513
Memoranda Memorandum No. M-2024-013 2024-04-26 Guidelines on the Submission of the Report on Large Exposures (LEX) Bangko Sentral ng Pilipinas · ONAR 24-0513
Circular Letters Circular Letter No. CL-2024-023 2024-04-22 Anti-Money Laundering Council (AMLC) Resolution Nos. TF-86, TF-87, and TF-88 (Targeted Financial Sanctions in Relation to Anti-Terrorism Council (ATC) Resolution Nos. 54 [2023], 53 [2023], and 55 [2023], respectively) Bangko Sentral ng Pilipinas · ONAR 24-0485
Circular Letters Circular Letter No. CL-2024-020 2024-04-17 Credit Consciousness Week 2024 Bangko Sentral ng Pilipinas · ONAR 24-0485
Circular Letters Circular Letter No. CL-2024-022 2024-04-15 Merger of Producers Savings Bank Corporation and Rural Bank of Maasin (Southern Leyte), Inc. Bangko Sentral ng Pilipinas · ONAR 24-0485
Circular Letters Circular Letter No. CL-2024-021 2024-04-15 Cancellation of the Bangko Sentral ng Pilipinas (BSP) Registration of Nikko Mart (NIKKO) Bangko Sentral ng Pilipinas · ONAR 24-0485
Circulars Circular No. 1192 S. of 2024 2024-04-12 Amendments to foreign exchange regulations covering foreign investments Bangko Sentral ng Pilipinas · ONAR 24-0439
Circular Letters Circular Letter No. CL-2024-019 2024-04-12 Publication/Posting of Statement of Condition and/or Consolidated Statement of Condition Bangko Sentral ng Pilipinas · ONAR 24-0439
Circular Letters Circular Letter No. CL-2024-018 2024-04-12 Publication/Posting of Balance Sheet (BS) Bangko Sentral ng Pilipinas · ONAR 24-0439
Circular Letters Circular Letter No. CL-2024-017 2024-04-06 Acceptance of folded polymer banknotes Bangko Sentral ng Pilipinas · ONAR 24-0439
Memoranda Memo No. M- 2024-012 2024-04-04 Cash Service Alliance (CSA) Transaction Reports Bangko Sentral ng Pilipinas · ONAR 24-0439
Memoranda Memorandum No. M-2024-011 2024-03-26 Collection of the Annual Supervision Fees (ASF) for the Year 2024 Bangko Sentral ng Pilipinas · ONAR 24-0378A
Memoranda Memorandum No. M-2024-010 2024-03-26 Collection of the Annual Supervision Fees (ASF) for the Year 2024 Bangko Sentral ng Pilipinas · ONAR 24-0378A
