Updated Manual of Regulations for Banks and Non-Bank Financial Institutions as of 31 December 2020

More in BSP Circulars

• Wholesale microfinance loans granted by universal banks and commercial banks, including branches of foreign banks, to microfinance institutions (MFls), other than banks, as eligible compliance with the mandatory credit allocation to small enterprises(BSP Circular No. 570)
• To advise of the lifting of all economic sanctions on South Africa in accordance with UN General Assembly Resolution No. A/48/L/2 dated October 8, 1993(BSP Circular No. 11)
• Amendments to the Documentary Requirements for Establishing Banks and Acquisition of Significant Ownership of Voting Shares of Stock of Banks(BSP Circular No. 774)
• Reserve Fund(BSP Circular No. 116)
• Updated Rules Implementing the Truth in Lending Act to Enhance Loan Transaction Transparency for NBFIs under BSP Supervision, and Penal Provisions on Banks and NBFIs for Non-Compliance with the Applicable BSP Rules and Regulations(BSP Circular No. 754)
• Submission of Credit Card Business Activity Report (CCBAR) by All BSP Supervised-Financial Institutions (FIs) with Credit Card Operations and their Subsidiary/Affiliate Credit Card Companies(BSP Circular No. 812)
• Delivery of securities(BSP Circular No. 392)
• Guidelines on Recovery Plan of a Domestic Systematically Important Bank (DSIB)(BSP Circular No. 904)