Circular Letters Circular Letter No. CL-2023-055 Approved Applications for New Banking Offices and Opened Banking Offices During the 2nd Quarter of 2023 Bangko Sentral ng Pilipinas Issued 2023-10-11 Filed 2023-10-24 ONAR 23- 1059
Memoranda Memorandum No. M-2023-030 Reminder Against Possible Digital Vote-Buying/Vote-Selling Schemes Bangko Sentral ng Pilipinas Issued 2023-10-10 Filed 2023-10-24 ONAR 23- 1059
Memoranda Memorandum No. M-2023- 029 Reminder on Appropriate Customer Due Diligence on Politically Exposed Persons Bangko Sentral ng Pilipinas Issued 2023-10-10 Filed 2023-10-24 ONAR 23- 1059
Circular Letters Circular Letter No. CL-2023-054 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 Issued 2023-10-09 Filed 2023-10-24 ONAR 23- 1059
- Circular Letter No. CL-2023- 053 HSBC Savings Bank (Philippines) Inc. - Voluntary Surrender of Banking License Bangko Sentral ng Pilipinas Issued 2023-10-09 Filed 2023-10-24 ONAR 23- 1059
Circular Letters Circular Letter No. CL-2023-052 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 Issued 2023-10-05 Filed 2023-10-10 ONAR 23-1008
Memoranda Memorandum No. M-2023-028 Guidelines on the Submission of the Report on Compliance with Mandatory Agriculture, Fisheries and Rural Development (AFRD) Financing Bangko Sentral ng Pilipinas Issued 2023-09-28 Filed 2023-10-05 ONAR 23-0993
Memoranda Memorandum No. M-2023-027 Submission of Forms to Secure Access to the International Transaction Reporting System (ITRS) Module Bangko Sentral ng Pilipinas Issued 2023-09-22 Filed 2023-09-27 ONAR 23-0960
Circular Letters Circular Letter No. CL-2023-051 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 Issued 2023-09-22 Filed 2023-09-27 ONAR 23-0960
Circular Letters Circular Letter No. CL-2023-050 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 Issued 2023-09-21 Filed 2023-09-27 ONAR 23-0960
Circular Letters Circular Letter No. CL-2023-048 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 Issued 2023-09-15 Filed 2023-09-27 ONAR 23-0960
Circular Letters Circular Letter No. CL-2023-049 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 Issued 2023-09-14 Filed 2023-09-27 ONAR 23-0960
