Cash Service Alliance (CSA) Transaction Reports

同类文件 BSP Memoranda

• Guidelines on the Electronic Submission of the Report on Cross-Border Financial Positions (RCBP) Phase 1(BSP Memoranda No. M-2014-046)
• Card Fraud and Skimming Attacks(BSP Memoranda No. M-2014-040)
• Criteria for Acceptability of Land Titles with Presidential Decree No. 1271 Annotation as Underlying Collateral for Loans Offered for Rediscounting with the BSP(BSP Memoranda No. M-2012-004)
• Guidelines on Cash Agents(BSP Memoranda No. M-2021-031)
• MB Resolution No. 1526 dated 04 November 2010: Placement of the Assemblyman Rafael B. Legaspi Rural bank of Aklan Inc. (ARBL) Under Receivership(BSP Memoranda No. M-2010-041)
• Issuance of Certificate of Eligibility (COE) under the Special Purpose Vehicle (SPV) Act of 2002(BSP Memoranda No. M-2008-014)
• Operational Guidelines on Bangko Sentral ng Pilipinas' (BSP's) Supervision on Pawnshops(BSP Memoranda No. M-2017-003)
• Effective Interest Rate Calculation Models for All Types of Loans(BSP Memoranda No. M-2012-018)