Split of the Supervisory Reports and Studies Office into two (2) offices
MEMORANDUM Series of 2004
TO: THRIFT BANKS
In view of the split of the Supervisory Reports and Studies Office into two (2) offices: Office of Supervisory Policy Development (OSPD) and Supervisory Data Center (SDC) please take note of the e-mail/cc:mail addresses (attached as Annex A) for the electronic submission of selected BSP reportorial requirements.
Moreover; for uniformity in the transmission of said reports, all thrift banks are strictly enjoined to reflect as subject the following:
report title (acronym of report) bankname reference period
e.g. Subject : CDRC bankname December 31, 2004 -January 6, 2005
Meanwhile, all related communications and/or requests for data/information and/or inquiries shall be addressed to the Officer-in-Charge of SDC with the following contact details:
The Officer-in-Charge Supervisory Data Center 16th Floor Multi-Storey Building BSP Complex, 1004 Malate Manila, Philippines Telephone Nos.: 0632-524-7754 (Direct Line) 0632-524-7011I, Local 3165/3166 Fax No.: 0632-523-3461 E-mail Address: [email protected]
Please be guided accordingly.
ALBERTO V. REYES Deputy Governor
同类文件 BSP Memoranda
- Automated Teller Machine (ATM) Interconnection(BSP Memoranda No. M-2007-033)
- Guidelines on the Electronic Submission of the Updated Reports Arising from Circular Nos. 976 and 992(BSP Memoranda No. M-2018-027)
- MB Resolution No. 28 dated 14 January 2010 - Placement of the Apex Rural Bank (Bulacan), Inc. Under Receivership(BSP Memoranda No. M-2010-001)
- BSP Operations on 26 December 2018(BSP Memoranda No. M-2018-035)
- To clarify Foreign Currency Denominated Loans and Advances(BSP Memoranda)
- Guidelines on the Electronic Submission of the Report on Selected Accounts and Activities for the Identification of Domestic Systemically Important Banks (DSIBs Report)(BSP Memoranda No. M-2015-004)
- Accreditation of External Training Providers on Seminar on Corporate Governance(BSP Memoranda No. M-2012-026)
- Guidance on Management of Risks associated with Fraudulent E-mails or Websites(BSP Memoranda No. M-2015-025)
想要这份文件的分析?
让 ASG 法律 AI 为你总结、与其他判例对比,或说明它如何适用于你的情形 — 它检索的正是同一个数据库。