Split of the Supervisory Reports and Studies Office into two (2) offices
MEMORANDUM Series of 2004
TO: ALL UNIVERSAL AND COMMERCIAL BANKS
In view of the split of the Supervisory Reports and Studies Office into two (2) offices: Office of Supervisory Policy Development (OSPD) and Supervisory Data Center (SDC) please take note of the e-mail/cc:mail addresses (attached as Annex A) for the electronic submission of selected BSP reportorial requirements.
Moreover; for uniformity in the transmission of said reports, all universal and commercial banks are strictly enjoined to reflect as subject the following:
report title (acronym of report) bankname reference period
CDRC bankname December 31, 2004 -January 6, 2005
e.g. Subject :
Meanwhile, all related communications and/or requests for data/information and/or inquiries shall be addressed to the Officer-in-Charge of SDC with the following contact details:
The Officer-in-Charge Supervisory Data Center 16th Floor Multi-Storey Building BSP Complex, 1004 Malate Manila, Philippines Telephone Nos.: 0632-524-7754 (Direct Line) 0632-524-7011I, Local 3165/3166 Fax No.: 0632-523-3461 E-mail Address: [email protected]
Please be guided accordingly.
ALBERTO V. REYES Deputy Governor
同类文件 BSP Memoranda
- Extension of Tlme to Submit the Sworn Certification on the Revised and Updated Money Laundering and Terrorist Financing Prevention Program (MLPP)(BSP Memoranda No. M-2011-045)
- 11 June 2007 (Monday) – A Special Public (Non-Working) Holiday and Non-Reserve Day(BSP Memoranda No. M-2007-016)
- Market risk capital treatment for dollar-linked peso notes(BSP Memoranda)
- Guidelines on the Use of the Standardized Approach in Computing the Capital Charge for Operational Risks(BSP Memoranda No. M-2007-019)
- Regulatory Relief for Banks Affected by Tropical Depression "Agaton"(BSP Memoranda No. M-2014-006)
- Customer Due Diligence (CDD) on Designated Non-Financial Business and Profession (DNFBP) Customers(BSP Memoranda No. M-2023-019)
- MB Resolution No. 962.A dated 14 June 2013 - Placement of the Rural Bank of Borongan (Eastern Samar), Inc. Under Receivership(BSP Memoranda No. M-2013-027)
- Possible Proliferation of Digital Vote-Buying/Vote-Selling Schemes(BSP Memoranda No. M-2021-074)
想要这份文件的分析?
让 ASG 法律 AI 为你总结、与其他判例对比,或说明它如何适用于你的情形 — 它检索的正是同一个数据库。