Amendments to the Documentary Requirements for Establishing Banks and Acquisition of Significant Ownership of Voting Shares of Stock of Banks

同类文件 BSP Circulars

• Reserve Fund(BSP Circular No. 116)
• Updated Rules Implementing the Truth in Lending Act to Enhance Loan Transaction Transparency for NBFIs under BSP Supervision, and Penal Provisions on Banks and NBFIs for Non-Compliance with the Applicable BSP Rules and Regulations(BSP Circular No. 754)
• Submission of Credit Card Business Activity Report (CCBAR) by All BSP Supervised-Financial Institutions (FIs) with Credit Card Operations and their Subsidiary/Affiliate Credit Card Companies(BSP Circular No. 812)
• Delivery of securities(BSP Circular No. 392)
• Guidelines on Recovery Plan of a Domestic Systematically Important Bank (DSIB)(BSP Circular No. 904)
• Establishment of branches/other offices of thrift banks and national cooperative banks(BSP Circular No. 369)
• Guidelines on Compensation and Per Diem of Trustees, Officers and Employees of Non-Stock Savings and Loan Associations (NSSLAs)(BSP Circular No. 1200)
• Interbank Loan Transactions(BSP Circular No. 1329)