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16,884 issuances · 1941–2026

2010s BSP Memorandum

98 issuances from the 2010s

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2010s BSP Memorandum Clear
  1. Apr 8, 2015 BSP Memorandum No. M-2015-019 NON-DISCRIMINATION AGAINST CERTAIN CUSTOMER TYPES IN IMPLEMENTING ANTI-MONEY LAUNDERING (AML)/COMBATING THE FINANCING OF TERRORISM (CFT) LAWS, RULES AND REGULATIONS
  2. Mar 25, 2015 BSP Memorandum No. M-2015-017 PROHIBITION AGAINST PUSH MESSAGES OR COMMONLY KNOWN AS UNSOLICITED TEXT MESSAGES
  3. Jan 26, 2015 BSP Memorandum No. M-2015-007 BSP Memorandum No. M-2015-007
  4. Jan 23, 2015 BSP Memorandum No. M-2015-006 GUIDELINES ON THE IMPOSITION OF SERVICE FEES UNDER THE ENHANCED CASH MANAGEMENT SERVICES
  5. Nov 24, 2014 BSP Memorandum No. M-2014-044 BASEL III CAPITAL ADEQUACY RATION (CAR) REPORT (VERSION 3)
  6. Nov 7, 2014 BSP Memorandum No. M-2014-043 BSP MEMORANDUM NO. M-2014-043
  1. Nov 6, 2014 BSP Memorandum No. M-2014-042 PLACEMENT OF THE SYNERGY RURAL BANK (BATANGAS), INC. UNDER RECEIVERSHIP
  2. Oct 24, 2014 BSP Memorandum No. M-2014-041 PLACEMENT OF THE COOPERATIVE BANK OF TARLAC, INC. UNDER RECEIVERSHIP
  3. Oct 3, 2014 BSP Memorandum No. M-2014-040 CARD FRAUD AND SKIMMING ATTACKS
  4. Oct 1, 2014 BSP Memorandum No. M-2014-039 REGULATORY RELIEF FOR BANKS/NON-BANK FINANCIAL INSTITUTIONS WITH QUASI-BANKING FUNCTIONS (NBQBS) AFFECTED BY TYPHOON “LUIS” AND “MARIO”
  5. Sep 25, 2014 BSP Memorandum No. M-2014-037 PLACEMENT OF THE FIL-AGRO RURAL BANK, INC. UNDER RECEIVERSHIP
  6. Sep 18, 2014 BSP Memorandum No. M-2014-036 PLACEMENT OF THE RURAL BANK OF LOBO, INC. UNDER RECEIVERSHIP
  7. Sep 12, 2014 BSP Memorandum No. M-2014-038 PLACEMENT OF THE RURAL BANK OF PADRE BURGOS (SOUTHERN LEYTE), INC. UNDER RECEIVERSHIP
  8. Jul 25, 2014 BSP Memorandum No. M-2014-029 BSP MEMORANDUM NO. M-2014-029
  9. Jan 27, 2014 BSP Memorandum No. M-2014-002 GUIDELINES ON PROPOSED INVESTMENT FROM THIRD PARTY INVESTORS (TPIS) FOR PURPOSES OF COMPLYING WITH THE MINIMUM CAPITAL REQUIREMENTS
  10. Jan 9, 2014 BSP Memorandum No. M-2014-001 PLACEMENT OF THE SILANGAN SAVINGS AND LOAN BANK, INC. UNDER RECEIVERSHIP
  11. Dec 23, 2013 BSP Memorandum No. M-2013-061 STRENGTHENING PROGRAM FOR COOPERATIVE BANKS (SPCB) PLUS
  12. Dec 20, 2013 BSP Memorandum No. M-2013-060 GUIDELINES ON THE SUBMISSION OF THE CREDIT CARD BUSINESS ACTIVITY REPORT (CCBAR)
  13. Dec 13, 2013 BSP Memorandum No. M-2013-059 ENHANCEMENTS TO THE SUBMISSION PROCESS OF THE CONSOLIDATED REPORT ON REQUIRED AND AVAILABLE RESERVES (CRRAR)
  14. Dec 13, 2013 BSP Memorandum No. M-2013-058 ENHANCEMENTS TO THE REPORTING FORMAT OF THE CONSOLIDATED DAILY REPORT OF CONDITION (CDRC)
  15. Dec 13, 2013 BSP Memorandum No. M-2013-057 ENHANCEMENT TO THE REPORTING FORMAT OF THE WEEKLY RESERVE REPORT ON PESO-DENOMINATED COMMON TRUST FUND AND OTHER SIMILARLY MANAGED FUNDS (CTF) AND WEEKLY RESERVE REPORT ON TRUST AND OTHER FIDUCIARY ACCOUNTS (TOFA)
  16. Dec 10, 2013 BSP Memorandum No. M-2013-056 AMENDMENTS TO THE REVISED RISK-BASED CAPITAL ADEQUACY RATIO REPORTING TEMPLATE PURSUANT TO CIRCULAR NO. 781 DATED 13 JANUARY 2013 ON THE IMPLEMENTATION OF BASEL III STANDARDS
  17. Dec 9, 2013 BSP Memorandum No. M-2013-055 STANDARD CODING SYSTEM FOR PHILPASS TRANSACTIONS
  18. Dec 6, 2013 BSP Memorandum No. M-2013-053 ENHANCEMENTS TO THE FINANCIAL REPORTING PACKAGE IN RELATION TO CIRCULAR NO. 814 DATED 27 SEPTEMBER 2013
  19. Dec 5, 2013 BSP Memorandum No. M-2013-054 PLACEMENT OF THE SARANGANI RURAL BANK, INC. UNDER RECEIVERSHIP