Updated Validation Rules of the BSP for the Financial Reporting Package

同类文件 BSP Circular Letters

• Revocation of Electronic Money Issuer-Non-Bank Financial Institution (EMI-NBFI) License, and Cancellation of Certificates of Registration as Virtual Asset Service Provider (VASP) and Operator of Payment System (OPS) of Zybi Tech, Inc. (Doing Business Unde(BSP Circular Letter No. CL-2026-013)
• Certificate of Fixed Time Deposit and Standby L/C Purportedly Issued by PT Bank Dagang Negara (PERSERO)(BSP Circular Letter No. CL02201997)
• Publication/Posting of Balance Sheet (BS) and Consolidated Balance Sheet (CBS)(BSP Circular Letter No. CL-2013-037)
• Updated Validation Rules of the BSP for Financial Reporting Package Related Reports(BSP Circular Letter No. CL-2018-008)
• Numbering System for All Memoranda and Circular Letters Issued by the BSP to Supervised Entities(BSP Circular Letter No. CL-2006-001)
• Anti-Money Laundering Council (AMLC) Resolution No. 42 dated 09 June 2010(BSP Circular Letter No. CL-2010-035)
• Purchases/Sales of Foreign Exchange(BSP Circular Letter No. CL06202000)
• Lost Bangko Sentral Registration Document (BSRD)(BSP Circular Letter No. CL-2019-022)