Circular Letters Circular Letter No. CL-2024- 028 MB Resolution No. 631.C dated 06 June 2024 Prohibition of the Rural Bank of Cuyo (Palawan), Inc. Form Bangko Sentral ng Pilipinas Issued 2024-06-06 Filed 2024-06-13 ONAR 24-0648
Circulars Circular No. 1195 S. of 2024 Consumer Redress Mechanism Standards for Account-to-Account Electronic Fund Transfers under the National Retail Payment System Framework Bangko Sentral ng Pilipinas Issued 2024-06-01 Filed 2024-06-27 ONAR 24-0681
Circular Letters Circular Letter No. CL-2024- 027 Cancellation of BSP Registration of NIKKO Foreign EXCHANGE to Operate as Remittance and Transfer Company with Money Changing/Foreign Exchange Dealing Activities Bangko Sentral ng Pilipinas Issued 2024-05-31 Filed 2024-07-13 ONAR 24-0648
Circular Letters Circular Letter No. CL-2024- 026 Pru Life U.K. Asset Management and Trust Corporation (PAMTC)- Voluntary Surrender of Trust License Bangko Sentral ng Pilipinas Issued 2024-05-30 Filed 2024-06-04 ONAR 24-0614
Memoranda Memo No. M- 2024-017 Guidelines on the Preparation of Recovery Plan for Banks with Simple and Non-Complex Operations Bangko Sentral ng Pilipinas Issued 2024-05-30 Filed 2024-06-04 ONAR 24-0614
Circulars Circular No. 1194 S. of 2024 Amendments to Derivatives Regulations of Banks, Quasi-Banks and Trust Entities Bangko Sentral ng Pilipinas Issued 2024-05-29 Filed 2024-06-04 ONAR 24-0614
Memoranda Memo No. M- 2024-016 Guidelines on the Electronic Submission of the Money Laundering (ML)/Terrorist Financing (TF)/Proliferation Financing (PF) Risk Event Report (RER) Bangko Sentral ng Pilipinas Issued 2024-05-27 Filed 2024-06-04 ONAR 24-0614
Circular Letters Circular Letter No. CL-2024- 025 Electronic submission of applications and requests to the Bangko Sentral ng Pilipinas - International Operations Department (BSP-IOD) Bangko Sentral ng Pilipinas Issued 2024-05-24 Filed 2024-06-04 ONAR 24-0614
Memoranda Memorandum No. M-2024-015 Guidelines on Pricing of Electronic Payments Bangko Sentral ng Pilipinas Issued 2024-05-24 Filed 2024-05-30 ONAR 24-0599
Memoranda Memorandum No. M-2024-014 Submission of Peso Real-Time Gross Settlement (RTGS) Payment System Attestation Report Bangko Sentral ng Pilipinas Issued 2024-05-17 Filed 2024-05-30 ONAR 24-0599
Circular Letters Circular Letter No. CL-2024-024 Country Builders Bank, Inc. (A Rural Bank) - Change of Corporate Name to Top Bank Philippines, Inc. (A Rural Bank) Bangko Sentral ng Pilipinas Issued 2024-05-10 Filed 2024-05-16 ONAR 24-0552
Circulars Circular No. 1193 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 Issued 2024-04-29 Filed 2024-05-08 ONAR 24-0513
