Derivatives Guidelines for Non-Bank Financial Institutions with Quasi-Banking Authority

同类文件 BSP Circulars

• Amendments to Section 921/921Q of the Manual of Regulations for Banks (MORB)/ Manual of Regulations for Non-Bank Financial Institutions (MORNBFI) on Customer Due Diligence, including Guidelines on Electronic Know-Your-Customer(BSP Circular No. 1170)
• Amendments to the Relevant Regulations on Foreign Currency Deposit System - Phase 2(BSP Circular No. 1134)
• Amendment to Regulations on Single Borrower's Limit(BSP Circular No. 712)
• Amendments to the provisions of Subsections X268.3 and X269.4 of the MORB covering the guiidelines on the BSP Rediscounting Facility(BSP Circular No. 684)
• Submission to the Department of Economic Research (DER) Consolidated Report on FX Assets and Liabilities (FX Form IA)(BSP Circular No. 284)
• Disclosure of Domestic Remittance Charges by All BSP-Supervised Entities with Domestic Remittance Transactions(BSP Circular No. 952)
• Section X383 Other Limitations and Restrictions of the new Manual of Regulations for Banks(BSP Circular No. 331)
• Check and Other Clearing Item(BSP Circular No. 214)