BSP Memoranda BSP Memoranda No. M-2023-014BSP Memoranda No. M-2023-014 2023-04-22T00:00:00.000+08:00
Reminder to Ensure Subscriber Identity Module (SIM) Registration of BSFI Clients
MEMORANDUM NO. M-2023-014
To: All BSP-Supervised Financial Institutions (BSFIs)
Subject: Reminder to Ensure Subscriber Identity Module (SIM) Registration of BSFI Clients
More in BSP Memoranda
- Enhancements to the Financial Reporting Package in Relation to Recently Issued Regulations(BSP Memoranda No. M-2012-058)
- Advance Suptech Engine for Risk-based Compliance (ASTERisC*) Expansion to All Banks and VASPs(BSP Memoranda No. M-2024-036)
- Extension of Temporary Measures lmplemented in the Bangko Sentral ng Pilipinas (BSP) Rediscounting Facilities(BSP Memoranda No. M-2021-030)
- Updated Guidelines on the Implementation of the Enhanced Comprehensive Credit and Equity Exposures Report (COCREE) of 2023(BSP Memoranda No. M-2024-043)
- Submission of Forms to Secure Access to the International Transactions Reporting System (ITRS) Module(BSP Memoranda No. M-2023-027)
- Authority to Open/Extend Banking Operations(BSP Memoranda No. M-2017-008)
- Guidelines on the Electronic Submission of the Basel III Capital Adequacy Ratio (CAR) Report(BSP Memoranda No. M-2016-024)
- Revised Effectivity Date of the Financial Reporting Package (FRP) and Other Related Reports in Relation to Recently Issued Regulations(BSP Memoranda No. M-2015-028)
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