BSP Circulars BSP Circular No. 754BSP Circular No. 754 2012-04-17T00:00:00.000+08:00
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
CIRCULAR NO. 754 Series of 2012
Subject: Updated Rules Implementing the Truth in Lending Act to Enhance Loan Transaction Transparency for Non-Bank Financial Institutions (NBFIs) under BSP Supervision, and Penal Provisions on Banks and NBFIs for Non-Compliance with the Applicable BSP Rules and Regulations
More in BSP Circulars
- 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)
- Establishment of branches/other offices of thrift banks and national cooperative banks(BSP Circular No. 369)
- Guidelines on Compensation and Per Diem of Trustees, Officers and Employees of Non-Stock Savings and Loan Associations (NSSLAs)(BSP Circular No. 1200)
- Interbank Loan Transactions(BSP Circular No. 1329)
- Sales Contract Receivables(BSP Circular No. 380)
- Amend the additional regulation on restructured loans of banks(BSP Circular No. 246)
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