Valid Identification Cards for Financial Transactions

同类文件 BSP Circulars

• To require banks/NBFIs to take necessary measures to establish and record the true identity of their clients(BSP Circular No. 258)
• Interest Rate on Foreign Currency Deposit of TBs, DBP and Associated Bank with the Central Bank in Compliance with the 15% Reserve Requirement for Foreign Currency Deposit Liabilities(BSP Circular No. 1324)
• Grant of authority to engage in limited trust business to thrift banks and rural banks(BSP Circular No. 583)
• Cross-selling of Collective Investment Schemes and Other Amendments to Circular No. 801 on Revised Cross-selling Framework(BSP Circular No. 844)
• Amendments to the Regulations on the Disqualifications and Watchlisting of Directors/Officers(BSP Circular No. 1076)
• Amendments to the Risk-Based Capital Adequacy Framework for Stand-alone Thrift Banks, Rural Banks, and Cooperative Banks(BSP Circular No. 770)
• Guidelines governing the issuance of electronic money (e-money) and the operations of electronic money issuers (EMI) in the Philippines(BSP Circular No. 649)
• Reduction in Reserve Requirements(BSP Circular No. 1041)