Guidelines on Outsourcing of Services by Electronic Money Issuers (EMIs) to Electronic Money Network Sevice Providers (EMNSP)

同类文件 BSP Circulars

• Extension of Transitory Provisions of Circular No. 423, Series of 2004, as Amended by Circular No. 514 dated 06 March 2006 (Loans, Other Credit Accommodations and Guarantees to Directors, Officers, Stockholders and their Related Interests (DOSRI)(BSP Circular No. 532)
• Allowing the inclusion of procurement services among the activities which may be outsourced by banks without prior Monetary Board approval(BSP Circular No. 408)
• Amendment to the Framework for Dealing with Domestic Systemically Important Banks(BSP Circular No. 1148)
• Rules and Regulations for the Recognition and De-recognition of Microfinance Institution Rating Agencies(BSP Circular No. 685)
• Amending Subsections X361.5 and X361.7, Manual of Regulations for Banks, on the Granting of Housing Microfinance and Micro-Agri Loans(BSP Circular No. 817)
• Reduction in the statutory/legal reserve requirements for peso demand, "NOW", savings, time deposit liabilities and deposit substitutes of universal banks, commercial banks, thrift banks, rural and cooperative banks, and quasi-banks(BSP Circular No. 632)
• To approve the increase in the reserve requirements for Universal Banks (UBs) and Commercial Banks (KBs) and Non-Bank Financial Intermediaries with Quasi-Banking Functions and with Trust License(BSP Circular No. 491)
• To recognize, for bank supervisory purposes, internationally accepted credit rating agencies (CRAs)(BSP Circular No. 473)