Report on Cross-Border Financial Positions of Banks

同类文件 BSP Circulars

• Replacement and Demonetization of Bangko Sentral New Design Series Banknotes (5-, 10-, 20-, 50-, 100-, 200-, 500-, and 1000-Piso Denominations)(BSP Circular No. 863)
• Revised Check Clearing and Settlement Processes(BSP Circular No. 705)
• Registration of a foreign investment(BSP Circular No. 142)
• Revised Framework on the Selection of External Auditors(BSP Circular No. 1040)
• Rediscounting facility available to rural and cooperative banks for the purpose of providing liquidity assistance to support and promote microfinance programs(BSP Circular No. 282)
• Minimum Capitalization of Banks(BSP Circular No. 854)
• Revised Guidelines on the Imposition of Monetary Penalties on BSFIs, and/or their Directors/Trustees, Officers and/or Employees for Violations with Sanctions Falling under Section 37 of R.A. No. 7653 (The New Central Bank Act), as Amended(BSP Circular No. 1125)
• Deletion of Section 2148 of the Manual of Regulations for Banks and Other Financial Intermediaries, Book II(BSP Circular No. 122)