Authority to Open/Extend Banking Operations

More in BSP Memoranda

• Advisory on Regulated and Prohibited Import/Export Commodities under the Manual of Regulations on Foreign Exchange Transactions (FX Manual), as amended(BSP Memoranda No. M-2021-050)
• Frequently Asked Questions (FAQ) III on the Implementing Rules and Regulations (IRR) of Section 4 (aa) of Republic Act (R.A.) No. 11469, Otherwise Known as the "Bayanihan to Heal As One Act"(BSP Memoranda No. M-2020-042)
• Disclosure of Ultimate Beneficial Owners of Bank Shares Held in the name of PCD Nominee Corporation (PCDNC)(BSP Memoranda No. M-2011-058)
• MB Resolution No. 1285 dated 16 November 2007, Placement of the Rural Bank of Sta. Barbara (Pangasinan), Inc. Under Receivership(BSP Memoranda No. M-2007-034)
• MB Resolution No. 873 dated 17 June 2011 - Placement of the Mambajao Community Rural Bank, Inc. under Receivership(BSP Memoranda No. M-2011-034)
• To prohibit the Rural Bank of Maco (Compostela Valley), Inc. from doing business in the Philippines(BSP Memoranda)
• Transfer of BSP Kalibo Branch to its new location at Arnaldo Blvd., Baybay, Roxas City(BSP Memoranda No. M-2011-061)
• Amendments to Subsec. _405.6 Form and Composition of Reserves of the Rules and Regulations on Trust, Other Fiduciary Business and Investment Management Activities (Trust Rules)(BSP Memoranda)