Digital Manual of Regulations for Banks as of 31 December 2018

同类文件 BSP Circular Letters

• Anti-Money Laundering Council Resolution No. 457 dated 29 December 2004(BSP Circular Letter)
• Disqualification from Registration with the Bangko Sentral ng Pilipinas (BSP) of Money Service Businesses (MSBs) Operating Without Prior BSP Registration(BSP Circular Letter No. CL-2022-042)
• MB Resolution No. 1287 dated 14 November 2024 Prohibition of the Community Rural Bank of Medellin (Cebu), Inc. From Doing Business in the Philippines(BSP Circular Letter No. CL-2024-049)
• Importation of Certain Used Motor Vehicles, Parts and Components Regulated by the Department of Trade and Industry thru the Bureau of Import Services (DTI-BIS)(BSP Circular Letter No. CL06051997)
• Rural Bank of Odiongan, Inc. - Adoption of Trade/Business Name(BSP Circular Letter No. CL-2016-069)
• Updates on the BSP Registry of Pawnshops, FXDs/MCs and/or RAs from 1 March - 30 June 2017(BSP Circular Letter No. CL-2017-043)
• Discontinuance of Various Reports Submitted to DES (Formerly Part of the Department of Economic Research)(BSP Circular Letter No. CL-2006-022)
• Transactions of a bank/NBFI covered by reporting requirements of the Anti-Money Laundering Act of 2001(BSP Circular Letter)