Reminder on Dealings with Money Services Business (MSBs)

同类文件 BSP Memoranda

• Guidelines on the submission of the branch reportorial requirements(BSP Memoranda No. M-2008-032)
• Email Security Control Recommendations(BSP Memoranda No. M-2022-043)
• Reclassification of Debt Securities Measured at Fair Value to the Amortized Cost Category(BSP Memoranda No. M-2021-011)
• MB Resolution No. 948 dated 2 July 2009 - Placement of the Rural Bank of Toledo City (Cebu), Inc. Under Receivership(BSP Memoranda No. M-2009-024)
• MB Resolution No. 553 dated 17 April 2009 - Placement of the Bangko Rural ng Kalumpit (Bulacan), Inc. Under Receivership(BSP Memoranda No. M-2009-010)
• Updates to the Guidelines on the Display of Protect Your Money Materials under BSP Memorandum No. M-2026-006(BSP Memoranda No. M-2026-045)
• Enhancements to the Risk-Based Capital Adequacy Ratio (CAR) Report in Relation to Recently Issued Regulations(BSP Memoranda No. M-2013-017)
• Authority to Open/Extend Banking Operations(BSP Memoranda No. M-2019-005)