Amendment of Certain Provisions of the Manual of Regulations for Banks and Non-Bank Financial Institutions

同类文件 BSP Circulars

• Extension of the Effectivity of Circular No. 639 dated 15 January 2009 on the Guidelines of Internal Capital Adequacy Assessment Process (ICAAP) and Supervisory Review Process (SRP)(BSP Circular No. 677)
• Supervisory Policy on Granting of a License/Authority(BSP Circular No. 947)
• Reforms to the BSP's Policy on the Selection and Delisting of External Auditor and/or Auditing Firm of Covered Entities(BSP Circular No. 660)
• Procedures on Collection of Penalties from Banks and Other BSP-Supervised Entities(BSP Circular No. 662)
• Approval of the guidelines on supervision by risk, setting forth the expectations of the BSP with respect to the conduct of risk management by financial institutions (FIs) under its supervision(BSP Circular No. 510)
• Cash Service Alliance General Guidelines(BSP Circular No. 1099)
• Amendments to the Manual of Regulations for Non-Bank Financial Institutions applicable to Non-Stock Savings and Loan Associations (NSSLAs)(BSP Circular No. 933)
• Amendments to Subsection X606.2 of the Manual of Regulations for Banks pursuant to Sec. 51 of the General Banking Law of 2000(BSP Circular No. 294)