Cash Service Alliance General Guidelines

More in BSP Circulars

• Amendments to the Manual of Regulations for Non-Bank Financial Institutions applicable to Non-Stock Savings and Loan Associations (NSSLAs)(BSP Circular No. 933)
• Amendments to Subsection X606.2 of the Manual of Regulations for Banks pursuant to Sec. 51 of the General Banking Law of 2000(BSP Circular No. 294)
• Definition of Small and Medium enterprises(BSP Circular No. 376)
• Amendment of Subsection X169.3 of the Manual of Regulations for Banks(BSP Circular No. 610)
• Amendment to Subsection X151.7, Manual of Regulations for Banks (MORB), on the Opening of Approved but Unopened Branches(BSP Circular No. 777)
• Amendment of Subsection X169.3 of the Manual of Regulations for Banks - Outsourcing of Other Banking Functions(BSP Circular No. 621)
• Amendments to the Manual of Regulations for Banks and Non-Bank Financial Institutions re lowering of the requirement on physical attendance of directors of banks, quasi-banks and trust entities in board meetings(BSP Circular No. 371)
• Submission of the quarterly Statement of Condition and Statement of Income and Expenses of branches and other offices of all banks(BSP Circular No. 276)