Reminder to Ensure Subscriber Identity Module (SIM) Registration of BSFI Clients

同类文件 BSP Memoranda

• Enhancements to the Financial Reporting Package in Relation to Recently Issued Regulations(BSP Memoranda No. M-2012-058)
• Advance Suptech Engine for Risk-based Compliance (ASTERisC*) Expansion to All Banks and VASPs(BSP Memoranda No. M-2024-036)
• Extension of Temporary Measures lmplemented in the Bangko Sentral ng Pilipinas (BSP) Rediscounting Facilities(BSP Memoranda No. M-2021-030)
• Updated Guidelines on the Implementation of the Enhanced Comprehensive Credit and Equity Exposures Report (COCREE) of 2023(BSP Memoranda No. M-2024-043)
• Submission of Forms to Secure Access to the International Transactions Reporting System (ITRS) Module(BSP Memoranda No. M-2023-027)
• Authority to Open/Extend Banking Operations(BSP Memoranda No. M-2017-008)
• Guidelines on the Electronic Submission of the Basel III Capital Adequacy Ratio (CAR) Report(BSP Memoranda No. M-2016-024)
• Revised Effectivity Date of the Financial Reporting Package (FRP) and Other Related Reports in Relation to Recently Issued Regulations(BSP Memoranda No. M-2015-028)