Customer Identification

同类文件 BSP Memoranda

• Revenue Memorandum Order No. 30-2001(BSP Memoranda No. M-2008-013)
• MB Resolution No. 1194 dated 2 September 2010 - Placement of the Rural Bank of Sta. Cruz (Marinduque), Inc. Under Receivership(BSP Memoranda No. M-2010-026)
• Guidelines on the Submission of Prudential Reports using Extensible Mark-up Language Format Through the Application Programming Interface(BSP Memoranda No. M-2023-022)
• Prohibition Against Disclosure of the Report of Examination (ROE) and the Contents Thereof(BSP Memoranda No. M-2015-040)
• Foreign exchange payments for principal, interest, fees and related charges on foreign credits duly approved by, and registered with, the Central Bank and not subject to/covered by rescheduling with foreign creditors(BSP Memoranda No. M06221992)
• Clarification on the Implementation of Circular Nos. 675 and 676 dated 22 and 29 December 2009(BSP Memoranda No. M-2010-033)
• Amendments to the Financial Reporting Package (FRP) and the Simplified FRP on Real and Other Properties Acquired (ROPA) and Non-Current Assets Held for Sale (NCAHS)(BSP Memoranda No. M-2010-021)
• MB Resolution No. 1337 dated 29 November 2007; Placement of the Rural Bank of Milagros (Masbate), Inc. Under Receivership(BSP Memoranda No. M-2007-037)