Implementation of the ASEAN Banking Integration Framework

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• Conversion of Rural Bank of Sto. Tomas (Batangas), Inc. into a Thrift Bank under a New Corporate Name "CARD SME Bank, Inc., A Thrift Bank"(BSP Circular Letter No. CL-2011-058)
• MB Resolution No. 930.B dated 20 July 2023 Prohibition of the United Consumers Rural Bank, Inc. From Doing Business in the Philippines(BSP Circular Letter No. CL-2023-040)
• Lost Bangko Sentral Registration Document (BSRD)(BSP Circular Letter No. CL-2013-065)
• Zed Financial PH, Inc. (formerly Zed Philippines, Inc.) – Authority to Establish and Operate as Non-Bank Credit Card Issuer (NBCCI)(BSP Circular Letter No. CL-2024-040)
• Department of Agrarian Reform (DAR) Administrative Order (A.O.) No. 6, Series of 2016, Entitled "Guidelines on the Issuance of DAR Clearance to Authorize the Transfer of Ownership of Agricultural Lands"(BSP Circular Letter No. CL-2017-001)
• Lost Bangko Sentral Registration Document (BSRD)(BSP Circular Letter No. CL06072002)
• Remittance of Cash Dividends which Accrued to Foreign Investments in Listed Securities(BSP Circular Letter No. CL03101993)
• Memorandum dated 16 June 2004 of Ms. Digna D. Torres of the Philippine Economic Zone Authority(BSP Circular Letter)