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account_balance Bangko Sentral ng Pilipinas Memoranda
Implementation of the International Transaction Reporting System (ITRS)
calendar_today 2024 event 2024-01-15
visibility download Ref: Memorandum No. M-2024-001
account_balance Bangko Sentral ng Pilipinas Memoranda
Guidelines on the Submission of Regulatory Sandbox Applications and Communications Through the BSP Regulatory Sandbox Mail-in Account
calendar_today 2024 event 2024-01-15
visibility download Ref: Memorandum No. M-2024-002
account_balance Bangko Sentral ng Pilipinas Circular Letters
Approved Applications for New Banking Offices and Opened Banking Offices During the 3rd Quarter of 2023
calendar_today 2024 event 2024-01-15
visibility download Ref: Circular Letter No. CL-2024-001
account_balance Bangko Sentral ng Pilipinas Circular Letters
Money Laundering/Terrorism Financing National Risk Assessment
calendar_today 2024 event 2024-01-08
visibility download Ref: Circular Letter No. CL-2023-069
account_balance Bangko Sentral ng Pilipinas Circular Letters
Merger of Banco Santiago de Libon, Inc. (A Rural Bank) [SDLIB] and Municipal Rural Bank of Libmanan (Cam Sur), Inc. (MLIB), with SDLIB as the Surviving Bank
calendar_today 2024 event 2024-01-08
visibility download Ref: Circular Letter No. CL-2023-070
account_balance Bangko Sentral ng Pilipinas Memoranda
Clarification on the Implementation of the Philippine Travel Rule (PHTR) for Virtual Asset Service Providers (VASPs)
calendar_today 2024 event 2024-01-08
visibility download Ref: Memorandum No. M-2023-042
account_balance Bangko Sentral ng Pilipinas Memoranda
Guidelines on the Submission of gap analysis and Board-approved action plan in compliance with the transitory provision of Circular No. 1160 Series of 2022
calendar_today 2024 event 2024-01-04
visibility download Ref: Memorandum No. M-2023-033
account_balance Bangko Sentral ng Pilipinas Memoranda
Extension of the Moratorium on the Entry of New EMI-NBFIs
calendar_today 2024 event 2024-01-04
visibility download Ref: Memorandum No. M-2023-035
account_balance Bangko Sentral ng Pilipinas Memoranda
Cancelled and Replaced Bangko Sentral Registration Documents (BSRDs)
calendar_today 2024 event 2024-01-04
visibility download Ref: Memorandum No. M-2023-036
account_balance Bangko Sentral ng Pilipinas Memoranda
Moratorium on Increase of Fee for Instapay and PESONet Transactions
calendar_today 2024 event 2024-01-04
visibility download Ref: Memorandum No. M-2023-037
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