BSP Memoranda BSP Memoranda No. M-2021-027BSP Memoranda No. M-2021-027 2021-04-23T00:00:00.000+08:00
REVISED CASH SERVICE ALLIANCE (CSA) GENERAL GUIDELINES
MEMORANDUM NO. M-2021-027
To: ALL AUTHORIZED AGENT BANKS
Subject: REVISED CASH SERVICE ALLIANCE (CSA) GENERAL GUIDELINES
More in BSP Memoranda
- Collection of the Annual Supervision Fees for the Year 2025(BSP Memoranda No. M-2025-007)
- MB Resolution No. 98 dated 26 January 2006 Placing the Merchant Rural Bank of Talavera, Inc. Under Receivership(BSP Memoranda No. M01262006A)
- Enhancements to the Risk-Based Capital Adequacy Ratio (CAR) Report in Relation to Recently Issued Regulations(BSP Memoranda No. M-2014-017)
- Transitory Guidelines on the Reporting of Micro-, Small-, and Medium Enterprise (MSME) Loans as Alternative Compliance with the Reserve Requirement(BSP Memoranda No. M-2020-029)
- Foreign currency denominated credit accommodations of banks' FCDUs/EFCDUs(BSP Memoranda No. M05212003)
- Guidelines on Real Estate Properties Covered by Section 7 of R.A. No. 26 Offered as Collateral for Loans with the BSP(BSP Memoranda No. M-2011-017)
- Regulatory Relief for Banks/Non-Bank Financial Institutions with Quasi-Banking Functions (NBQBs) Affected by Typhoon "Ruby"(BSP Memoranda No. M-2015-005)
- Clarification on the Applicable Standard Operating Procedures Referenced in the BSP Circular No. 1217, Series of 2025(BSP Memoranda No. M-2025-038)
Want an analysis of this document?
Ask ASG Legal AI to summarize it, compare it with other rulings, or explain how it applies to your situation — it researches from this same library.