Alignment of the Requirements for the Grant of a Full Trust License and an Investment Management Authority

同类文件 BSP Circulars

• Minimum documentary requirements for foreign exchange (FX) forward and swap transactions(BSP Circular No. 407)
• Guidelines for approval of relending loans under the Central Bank Restructuring Agreement(BSP Circular No. 1344)
• Interest Earning Deposits as Part of the Investment of a Common Trust Fund to Any One Person, Firm or Corporation Subject to Fifteen Percent (15%) Ceiling(BSP Circular No. 1321)
• Guidelines on Foreign Currency Denominated Philippine National Government (NG)/BSP Bonds/Debt Securities Booked Under Held to Maturity (HTM) Category(BSP Circular No. 558)
• To require all banks to develop and implement a compliance system and to appoint/designate a compliance officer to oversee its implementation(BSP Circular No. 145)
• Amendments to Regulations on Electronic Banking Services and Other Electronic Operations(BSP Circular No. 1033)
• Amending the ratio of liquidity reserves for all financial intermediaries(BSP Circular No. 139)
• Appropriate account to record the demand items delivered to Philippine Clearing House Corporation(BSP Circular No. 289)