Implementation of the International Transactions Reporting System (ITRS)

同类文件 BSP Memoranda

• MB Resolution No. 1122 dated 29 July 2011: Placement of the Bank of Calape (Savings and Mortgage Bank) under Receivership(BSP Memoranda No. M-2011-041)
• MB Resolution No. 1238 dated 18 August 2011: Placement of the Rural Bank of Indang (Cavite), Inc., - also representing itself as First Reliance Bank, under Receivership(BSP Memoranda No. M-2011-046)
• Accreditation Process of ATM Consortium as Compliance with Outsourcing and Electronic Banking Requirements(BSP Memoranda No. M-2008-030)
• MB Resolution No. 1719 dated 01 December 2009 - Placement of the Rural Bank of San Ildefonso (Bulacan), Inc. Under Receivership(BSP Memoranda No. M-2009-048)
• Guidelines on the Submission of the Enhanced Comprehensive Credit and Equity Exposures Report (COCREE) of 2023(BSP Memoranda No. M-2023-038(corrected copy))
• Amendments to Prudential Reports Relative to the Implementation of the Mandatory Agrarian Reform and Agricultural Credit under R.A. No. 10000(BSP Memoranda No. M-2011-052)
• Termination of the Currency Exchange Facility (CEF) for returning Overseas Filipino Workers(BSP Memoranda)
• Guidelines on the Electronic Submission of DDA Reconciliation Statement Report through the BSP Financial Institution Portal (FI Portal)(BSP Memoranda No. M-2022-037)