Reminder to Consider the Results of the National Risk Assessment in the Risk Assessment Process

同类文件 BSP Memoranda

• Guidelines on the Electronic Submission of the Consolidated Statement of Condition (CSOC) and Consolidated Statement of Income and Expenses (CSIE) in Relation to Recently Issued Regulations(BSP Memoranda No. M-2015-030)
• Proclamation No. 1072 declaring 18 and 19 November 2015 as Special(Non-Working) Days in the National Capital Region (NCR)and Memorandum Circular No. 84 suspending work in government offices including Government-owned or controlled corporations on 17 and 2(BSP Memoranda No. M-2015-038)
• Guidelines on the Submission of Reports Relative to the Early Adoption of PFRS 9(BSP Memoranda No. M-2011-048)
• Availability and Security of Automated Teller Machines (ATMs) and Digital Financial Services (DFS)(BSP Memoranda No. M-2020-096)
• Guidelines on the Electronic Submission of the Basel 1.5 Capital Adequacy Ratio (CAR) Report(BSP Memoranda No. M-2017-039)
• Revision of FX Form 1A Report (Monthly Consolidated Foreign Exchange Assets and Liabilities)(BSP Memoranda No. M-2009-043)
• MB Resolution No. 974.A dated 21 June 2012- Placement of the Banco Batangan (A Rural Bank), Inc. under Receivership(BSP Memoranda No. M-2012-028)
• Implementation of Section 4 (uu) of the R.A. No. 11494 on the "Bayanihan to Recover As One Act"(BSP Memoranda No. M-2020-068)