Circular Letters Circular Letter No. CL-2025-001 Cancellation of Registration of ETRANSS REMITTANCE INTERNATIONAL CORP. (ETRANSS) Bangko Sentral ng Pilipinas Issued 2025-01-03 Filed 2025-01-16 ONAR 25-0080
Circular Letters Circular Letter No. CL-2024-058 Anti-Money Laundering Council (AMLC) Resolution No. TF-102 (Targeted Financial Sanctions in Relation to Anti-Terrorism Council [ATC] Resolution No. 64 [2024]) Bangko Sentral ng Pilipinas Issued 2024-12-27 Filed 2025-01-08 ONAR 25-0049
Memoranda Memorandum No. M-2024-045 Extension of the Transitory Period for Compliance with BSP Circular No. 1195 Bangko Sentral ng Pilipinas Issued 2024-12-27 Filed 2025-01-07 ONAR 25-0039
Circulars Circular No. 1205, S. 2024 Lifting of the Moratorium on the Establishment of Digital Banks Bangko Sentral ng Pilipinas Issued 2024-12-26 Filed 2025-01-07 ONAR 25-0039
Circular Letters Circular Letter No. CL-2024-057 National Banking Week 2025 Bangko Sentral ng Pilipinas Issued 2024-12-26 Filed 2025-01-07 ONAR 25-0039
Circulars Circular No. 1206, S. 2024 Consolidated Rules for Money Service Businesses (MSBs) Under the New "Manual of Regulations for Non-Bank Financial Institutions (MORNBFI)-M" Bangko Sentral ng Pilipinas Issued 2024-12-23 Filed 2025-01-08 ONAR 25-0049
Memoranda Memorandum No. M2024-046 Lifting of the Moratorium on the Entry of New EMI-NBFIs Bangko Sentral ng Pilipinas Issued 2024-12-15 Filed 2025-01-30 ONAR 25-0121
Memoranda Memorandum No. M-2024-046 Lifting of the Moratorium on the Entry of New EMI-NBFIs Bangko Sentral ng Pilipinas Issued 2024-12-15 Filed 2025-01-08 ONAR 25-0049
Memoranda Memorandum No. M-2024-039 Supplementary Policy on Penalties and Sanctions Under Section 621 of the Peso Real-Time Gross Settlement (RTGS) Rules Bangko Sentral ng Pilipinas Issued 2024-12-11 Filed 2025-01-16 ONAR 25-0080
Memoranda Memorandum No. M-2024-037 Guidelines on the Submission of the Documentary and Reportorial Requirements under BSP Circular No. 1198 Bangko Sentral ng Pilipinas Issued 2024-12-10 Filed 2024-12-13 ONAR 24-1275
Memoranda Memorandum No. M-2024-036 Advance Suptech Engine for Risk-Based Compliance (ASTERisC*) Expansion to All Banks and VASPs Bangko Sentral ng Pilipinas Issued 2024-12-09 Filed 2024-12-13 ONAR 24-1275
Circular Letters Circular Letter No. CL-2024-053 Merger of BDO Unibank, Inc., and SM Keppel Land, Inc. Bangko Sentral ng Pilipinas Issued 2024-12-06 Filed 2024-12-13 ONAR 24-1275
