Reportorial Requirements for Bank Deposit Interest Rates

同类文件 BSP Circulars

• Rules and regulations implementing Sec. 9 of the Anti-Money laundering Act of 2001(BSP Circular No. 302)
• Ceiling/s on Interest Rates and Other Fees Charged by Lending Companies (LCs), Financing Companies (FCs), and their Online Lending Platforms (OLPs)(BSP Circular No. 1133)
• Amendments to various sections of the Manual of Regulation for Non- Bank Financial Institution with respect to Dividend Distribution of Non-Stock Savings and Loan Associations (NSSLAs)(BSP Circular No. 573)
• Amendments to the Manual of Regulations for Banks and Non-Banks Financial Intermediaries(BSP Circular No. 303)
• Procedures to be adopted for foreign borrowings of private companies(BSP Circular No. 32)
• Amendments to the Semestral Report of Selected Branch Accounts(BSP Circular No. 633)
• Assets acquired in settlement of loans(BSP Circular No. 320)
• Amendments to the Regulations on the Periodic Review of Trust, Investment Management, and Other Fiduciary Accounts(BSP Circular No. 1204)