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Agency issuances

16,884 issuances · 1941–2026

2003 BSP Circular

23 issuances in 2003

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2003 BSP Circular Clear
  1. May 26, 2003 BSP Circular No. 388 (2003) GUIDELINES TO CONSOLIDATE/CLARIFY EXISTING REGULATIONS ON: (1)THE SALE OF FOREIGN EXCHANGE (FX) FOR NON-TRADE TRANSACTIONS BY AUTHORIZED AGENT BANKS (AABs), NON-BANK BSP-SUPERVISED ENTITIES (NBBSEs) AND THEIR SUBSIDIARY/AFFILIATE FOREX CORPORATIONS; AND (2)THE AUTHORITY TO SELL FX BY NBBSEs AND SUBSIDIARY/AFFILIATE FOREX CORPORATIONS OF AABs AND NBBSEs
  2. May 19, 2003 BSP Circular No. 387 (2003) REMITTANCE OF COLLECTIONS/REPAYMENTS/ARREARAGES ON REDISCOUNTED LOANS WITH BSP
  3. May 14, 2003 BSP Circular No. 386 (2003)
  4. Apr 25, 2003 BSP Circular No. 385 (2003) LOANS SECURED BY THE NATIONAL FOOD AUTHORITY'S PALAY NEGOTIABLE WAREHOUSE RECEIPTS (PNWRs)
  5. Apr 11, 2003 BSP Circular No. 384 (2003) GUIDELINES FOR ESTABLISHING OF A FOREIGN SUBSIDIARY BY A BANK SUBSIDIARY
  6. Apr 3, 2003 BSP Circular No. 383 (2003) ACTIVITIES WHICH A BANK MAY OUTSOURCE
  1. Apr 1, 2003 BSP Circular No. 382 (2003) RULES AND REGULATIONS TO IMPLEMENT SECTION 70 OF R.A. NO. 8791 OTHERWISE KNOWN AS "THE GENERAL BANKING LAW OF 2000"
  2. Apr 1, 2003 BSP Circular No. 381 (2003) RULES AND REGULATIONS TO IMPLEMENT SECTION 68 OF R.A. 8791 "THE GENERAL BANKING LAW OF 2000"
  3. Mar 28, 2003 BSP Circular No. 380 (2003) CLASSIFICATION OF SALES CONTRACT RECEIVABLES
  4. Mar 28, 2003 BSP Circular No. 379 (2003) AMENDING CIRCULAR NO. 1389, AS AMENDED, ON IMPORT PAYMENTS UNDER "DIRECT REMITTANCE" IMPORTS
  5. Mar 21, 2003 BSP Circular No. 377 (2003) INCREASE IN THE LIQUIDITY RESERVE REQUIREMENT AGAINST PESO DEMAND, SAVINGS, TIME DEPOSITS AND DEPOSIT SUBSTITUTE LIABILITIES OF UNIVERSAL BANKS (UBs) AND COMMERCIAL BANKS (KBs)
  6. Mar 20, 2003 BSP Circular No. 376 (2003) AMENDING SECTION 1.(1) OF CIRCULAR NO. 285 INVOLVING SMALL AND MEDIUM ENTERPRISES
  7. Mar 13, 2003 BSP Circular No. 375 (2003) ALLOWABLE OPEN FX POSITION
  8. Mar 11, 2003 BSP Circular No. 378 (2003) RETENTION OF THE INDIVIDUAL STOCKHOLDINGS IN RURAL BANKS IN EXCESS OF THE 40% CEILING
  9. Mar 11, 2003 BSP Circular No. 374 (2003) BARANGAY MICRO BUSINESS ENTERPRISES
  10. Feb 27, 2003 BSP Circular No. 373 (2003) SERVICES BY A BANK IN FAVOR OF SUBSIDIARIES, AFFILIATES AND COMPANIES RELATED TO IT BY AT LEAST 5% COMMON OWNERSHIP
  11. Feb 18, 2003 BSP Circular No. 371 (2003) AUTHORIZING THE LOWERING OF THE REQUIREMENT ON PHYSICAL ATTENDANCE OF DIRECTORS OF BANKS, QUASI-BANKS AND TRUST ENTITIES IN BOARD MEETINGS
  12. Feb 17, 2003 BSP Circular No. 369 (2003) ESTABLISHMENT OF BRANCHES/OTHER OFFICES NATIONWIDE OF THRIFT BANKS AND OTHER NATIONAL COOPERATIVE BANKS
  13. Feb 17, 2003 BSP Circular No. 368 (2003) GUIDELINES ON THE COLLECTION OF SERVICE FEES BY EMPLOYERS OF MEMBERS-BORROWERS OF NON-STOCK SAVINGS AND LOAN ASSOCIATIONS (NSSLAs)
  14. Feb 6, 2003 BSP Circular No. 367 (2003) MINIMUM CAPITAL REQUIREMENTS FOR FCDU
  15. Jan 21, 2003 BSP Circular No. 366 (2003) BSP CIRCULAR NO. 366
  16. Jan 16, 2003 BSP Circular No. 365 (2003) ON MICRO-FINANCE ORIENTED BANKS
  17. Jan 9, 2003 BSP Circular No. 364 (2003) REDUCING TO SEVENTY-FIVE PERCENT (75%) THE RISK WEIGHT APPLICABLE TO SMES AND MICROFINANCE LOAN PORTFOLIOS