Submission of the revised Annex X and the new Annex AD of the Manual of Regulations on Foreign Exchange Transactions, as amended by BSP Circular No. 1030 dated 5 February 2019

同类文件 BSP Memoranda

• Advisory on the Proper Application of the Risk-Based Approach on Filipinos Following the Inclusion of the Philippines in the Financial Action Task Force (FATF) List of Jurisdictions under Increased Monitoring or Grey List(BSP Memoranda No. M-2021-075)
• Guidelines on the Electronic Submission of Reports Required from Trust Entities(BSP Memoranda No. M-2017-027)
• Frequently Asked Questions (FAQ) on the Implementing Rules and Regulations(BSP Memoranda No. M-2020-018)
• Amendments to the Financial Reporting Package and Additional Reporting Guidelines(BSP Memoranda No. M-2008-012)
• Beneficiary or recipient of an inward remittance of foreign exchange(BSP Memoranda No. M08311995)
• Frequently Asked Questions (FAQ) II on the Implementing Rules and Regulations (IRR) of Section 4(aa) of Republic Act (R.A.) No. 11469, Otherwise Known as the "Bayanihan to Heal As One Act"(BSP Memoranda No. M-2020-028)
• Guidelines on the Availment of US Dollar Denominated Repurchase Agreement Facility with the BSP(BSP Memoranda No. M-2008-031)
• MB Resolution No. 103 dated 27 January 2011 - Placement of the Rural Bank of Zapote (Las Pinas), Inc. Under Receivership(BSP Memoranda No. M-2011-003)