Reportorial Requirements for Trust Entities

同类文件 BSP Circulars

• Outsourcing of Banking Functions(BSP Circular No. 548)
• Foreign Currency Deposit Units (FCDUs) of commercial banks(BSP Circular No. 16)
• Compliance on a group-wide basis with the Agri-Agra mandatory allocation of funds(BSP Circular No. 252)
• Consolidated Policies, Rules and Regulations on Medium and Long-Term Foreign Borrowings and Related Transactions(BSP Circular No. 1362)
• Rules and regulations to govern the mandatory allocation of credit resources to small and medium enterprises(BSP Circular No. 147)
• Amendment of Regulations on (a) Real Estate/Chattel Transaction Between the Bank and its Employee(s), Director(s), Officer(s), Stockholder(s) or Related Interest(s), and (b) Lease or Sublease to Third Persons of any Portion/s of its Office Premises(BSP Circular No. 525)
• Amendments to the Manual of Regulations for Banks and Manual of Regulations for Non-Bank Financial Institutions as of 30 June 2016(BSP Circular No. 945)
• Amendments to the Regulations on Unit Investment Trust Funds (UITFs)(BSP Circular No. 1152)