2008 Manual of Regulations, Revised Edition

BANeKo SENTRAL NG PIT.IpINAS OFFICE OF THE DEPUW GOVERNOR SUPERVISION AND EXAMINATION SECTOR ctRcutAR IETTER NO. CL- 20tt-047 To : ALL BANKS AND NON-BANK FINANCIAI INSTITUTIONS Subject : 2008 MANUAL OF REGULATIONS, REVISED EDITION The 2008 Revised Manual of Regulations for Banks (MORBs) and Manual of Regulations for Non-Bank Financial Institutions (MORNBFIs) as of 31 December 2008 are subdivided into nine (9) parts from the previous six f5) parts. The provisions of Part Vl of the old Manual of Regulations (MORs) are now shown in Parts Vl to lX of the Revised MORs and are captioned as follows: Part Title Vl Treasury and Money Market Operations Vll Electronic Banking Services and Operations Vlll Anti-MoneyLaunderingRegulations lX Other Banking Regulations The printed copies of the 2008 Revised MORs are available for sale as follows: o MORB (Volumes land ll) P 2,500.00, and o MORNBFI (Volumes land ll) P 2,000.00 at the Marketing and Circulation Section of the Corporate Affairs Office (CORAO) located at the Ground Floor, Economic and Financial Learning Center, Bangko Sentral ng Pilipinas, Malate, Manila. Printed copies are limited and available on a first come, first serve basis. On-line purchase is also available thru the BSP website: www.bsp.gov.ph. For information and guidance. ^ffir^M Deputy Governor l) rrty zou File/Ref No: MOR - M-008-2011