National Risk Assessment (NRA) Project Data/Information Collection Requirement

同类文件 BSP Memoranda

• Adoption of the Updated Manual of Accounts and Revised Report Requirements(BSP Memoranda No. M10052000)
• Notice of Loss of Land Bank of the Philippines (LBP) Manager's Check(BSP Memoranda)
• MB Resolution No. 454 dated 31 March 2011 - Placement of the Rural Bank of Tampakan (South Cotabato), Inc. under Receivership(BSP Memoranda No. M-2011-021)
• Guidelines on the Designation of the Bangko Sentral’s Philippine Peso Real-Time Gross Settlement (PhP-RTGS) Payment System as a Systemically Important Payment System (SIPS)(BSP Memoranda No. M-2021-045)
• BSP Compliance Rating System(BSP Memoranda No. M-2013-023)
• Report on the Designation of Authorized Signatories of Bank's Reports classified as Category A-1, A-2, A-3 and B(BSP Memoranda No. M08142003)
• Guidelines on Submission of Information Technology (IT) Profile Report (corrected)(BSP Memoranda No. M-2012-011)
• Advisory on Reimposition of Monetary Penalties for Delays Incurred in the Submission of Reports to the Bangko Sentral ng Pilipinas (BSP) - International Operations Department (lOD)(BSP Memoranda No. M-2023-021)