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Agency issuances
16,884 issuances · 1941–2026
41 issuances in 2004
Newest first
- BSP Circular No. 463 (2004) AMENDMENTS TO SUBSECTION X306.5 OF THE MANUAL OF REGULATIONS (MOR) AND SUBSECTION 4308Q.5 OF THE MANUAL OF REGULATIONS FOR NON-BANK FINANCIAL INSTITUTIONS (NBQBS) TO IMPLEMENT SECTION 49 OF THE GENERAL BANKING LAW OF 2000
- BSP Circular No. 462 (2004) RULES AND REGULATIONS THAT SHALL GOVERN THE QUALIFICATION AND ACCREDITATION OF PRIVATE BANKS AND NON-BANK FINANCIAL INSTITUTIONS ACTING AS TRUSTEES ON ANY MORTGAGE OR BOND ISSUANCE BY ANY MUNICIPALITY, GOVERNMENT-OWNED OR CONTROLLED CORPORATION, OR ANY BODY POLITIC
- BSP Circular No. 461 (2004) TERM OF TIME DEPOSITS
- BSP Circular No. 460 (2004) EFFECTIVITY DATE OF CIRCULAR NO. 392
- BSP Circular No. 459 (2004) RULES AND REGULATIONS TO IMPLEMENT SECTION 6 OF RA 8791
- BSP Circular No. 458 (2004) AMENDMENTS TO THE PROVISIONS OF BSP CIRCULAR NO. 428 DATED 27 APRIL 2004
- BSP Circular No. 457 (2004) CLARIFICATORY REGULATIONS GOVERNING SECURITIES CUSTODIANSHIP OPERATIONS OF BANKS AND NON-BANK FINANCIAL INSTITUTIONS
- BSP Circular No. 456 (2004) SPECIFIC DUTIES AND RESPONSIBILITIES OF THE BOARDS OF DIRECTORS
- BSP Circular No. 455 (2004) EFFECTIVITY OF SELECTION AND INCLUSION OF EXTERNAL AUDITORS IN BSP LIST
- BSP Circular No. 454 (2004) AMENDMENT TO CIRCULAR NO. 398 GOVERNING THE CREDIT CARD OPERATIONS OF BANKS AND SUBSIDIARY CREDIT CARD COMPANIES
- BSP Circular No. 453 (2004) EFFECTIVITY DATE OF CIRCULAR NO. 392 DATED 23 JULY 2003
- BSP Circular No. 452 (2004) BSP CIRCULAR NO. 452, September 22, 2004 TO ISSUE REGULATIONS APPLICABLE TO COMMON TRUST FUNDS (CTFS)
- BSP Circular No. 451 (2004) INCORPORATION OF THE IRR OF THE ANTI-MONEY LAUNDERING ACT IN THE 2003 UPDATES OF THE MOR AND MORNBFI
- BSP Circular No. 450 (2004) AMENDMENT TO THE MANUAL OF REGULATIONS FOR NON-BANK FINANCIAL INSTITUTIONS (MORNBFI)
- BSP Circular No. 449 (2004) AMENDMENT OF SECTION 4, TRANSITORY PROVISIONS OF CIRCULAR NO. 322 DATED 7 MARCH 2002, AS AMENDED BY CIRCULAR NO. 367 DATED 6 FEBRUARY 2003
- BSP Circular No. 448 (2004) AMENDMENTS TO THE PROVISIONS OF BSP CIRCULAR NO. 1389 DATED 13 APRIL 1993, CIRCULAR NO. 433 DATED 13 MAY 2004, THE MANUAL OF ACCOUNTS FOR UNIVERSAL BANKS AND COMMERCIAL BANKS, AND THE MANUAL OF ACCOUNTS FOR THRIFT BANKS
- BSP Circular No. 447 (2004) REGULATIONS GOVERNING THE CREATION, ADMINISTRATION AND INVESTMENT/S OF UNIT INVESTMENT TRUST FUNDS
- BSP Circular No. 446 (2004) AMENDMENT TO SECTION X145.C OF THE MANUAL OF REGULATIONS FOR BANKS AND THE MANUAL OF REGULATIONS FOR NON-BANK FINANCIAL INSTITUTIONS, RESPECTIVELY
- BSP Circular No. 445 (2004) TO APPROVE THE FOLLOWING GUIDELINES FOR THE RECOGNITION OF POSITIONS ARISING FROM BANKS' FOREIGN CURRENCY (FX) OPTIONS IN THE COMPUTATION OF THE NET OPEN FOREIGN EXCHANGE (FX) POSITION
- BSP Circular No. 444 (2004) DEPOSIT SUBSTITUTES EVIDENCED BY REPURCHASE AGREEMENTS (REPOS) COVERING GOVERNMENT SECURITIES UP TO AMOUNT EQUIVALENT TO THE ADJUSTED TIER 1 CAPITAL OF THE BANK/QUASI-BANK
- BSP Circular No. 443 (2004) COMMERCIAL OR BUSINESS PAPERS
- BSP Circular No. 442 (2004) ADDED SECTION OF THE MANUAL OF REGULATIONS ON BANKS AND MANUAL OF REGULATIONS FOR NON-BANK FINANCIAL INSTITUTIONS
- BSP Circular No. 441 (2004) AMENDMENTS TO THE PROVISIONS OF THE MANUAL OF REGULATIONS FOR BANKS (MORB) AND THE MANUAL OF REGULATIONS FOR NON-BANK FINANCIAL INSTITUTIONS (MORNBFI) BOARD MEETINGS CONDUCTED THROUGH MODERN TECHNOLOGIES
- BSP Circular No. 440 (2004) DEFER THE EFFECTIVITY DATE OF CIRCULAR NO. 392
- BSP Circular No. 439 (2004) RULES AND REGULATIONS THAT SHALL GOVERN THE DEVELOPMENT AND IMPLEMENTATION OF BANKS INTERNAL CREDIT RISK RATING SYSTEM