Library

Agency issuances

16,884 issuances · 1941–2026

2009 BSP Circular

29 issuances in 2009

Newest first
Newest firstOldest firstBy number
2009 BSP Circular Clear
  1. Dec 29, 2009 BSP Circular No. 677 (2009) EXTENSION OF THE EFFECTIVITY OF CIRCULAR NO. 639 DATED 15 JANUARY 2009 ON THE GUIDELINES OF INTERNAL CAPITAL ADEQUACY ASSESSMENT PROCESS (ICAAP) AND SUPERVISORY REVIEW PROCESS (SRP)
  2. Dec 29, 2009 BSP Circular No. 676 (2009) CROSS-CURRENCY INVESTMENT FOR PESO TRUST, OTHER FIDUCIARY AND INVESTMENT MANAGEMENT ACCOUNTS, AND PESO UNIT INVESTMENT TRUST FUNDS
  3. Dec 22, 2009 BSP Circular No. 675 (2009) ALLOWABLE INVESTMENTS OF UNIT INVESTMENT TRUST FUNDS
  4. Dec 10, 2009 BSP Circular No. 674 (2009) AMENDMENT OF CERTAIN SUBSECTIONS AND APPENDIX 5A OF THE MANUAL OF REGULATIONS FOR BANKS (MORB) ON ONE OF THE PRE-QUALIFICATION REQUIREMENTS FOR THE GRANT OF BANKING AUTHORITIES
  5. Dec 10, 2009 BSP Circular No. 673 (2009) AMENDMENT TO THE MANUAL OF REGULATIONS FOR NON-BANK FINANCIAL INSTITUTIONS
  6. Nov 27, 2009 BSP Circular No. 672 (2009) BSP CIRCULAR NO. 672, S. OF 2009
  1. Nov 27, 2009 BSP Circular No. 671 (2009) AMENDMENTS TO THE GUIDELINES GOVERNING EQUITY INVESTMENTS
  2. Jul 22, 2009 BSP Circular No. 659 (2009) DISCONTINUANCE OF THE SUBMISSION OF THE REPORT ON TRUST AND OTHER FIDUCIARY ACTIVITIES AND INVESTMENT MANAGEMENT ACTIVITIES OR THE REPORT ON INVESTMENT MANAGEMENT ACTIVITIES
  3. Jun 23, 2009 BSP Circular No. 658 (2009) AMENDMENTS TO THE FINANCIAL REPORTING PACKAGE
  4. Jun 16, 2009 BSP Circular No. 657 (2009) VALID IDENTIFICATION CARDS (IDS) FOR FINANCIAL TRANSACTIONS
  5. Jun 2, 2009 BSP Circular No. 656 (2009) REVISED MANUAL OF REGULATIONS FOR NON-BANK FINANCIAL INSTITUTIONS - PAWNSHOPS
  6. May 12, 2009 BSP Circular No. 655 (2009) ONE YEAR SUSPENSION OF REQUIREMENT ON THE USE OF AFS AUDITED BY ACCREDITED EXTERNAL AUDITORS FOR BANK’S INTERNAL CREDIT RATING SYSTEM
  7. May 12, 2009 BSP Circular No. 654 (2009) AMENDMENT OF CEILINGS ON LOANS TO SUBSIDIARIES AND AFFILIATES
  8. May 5, 2009 BSP Circular No. 653 (2009) GUIDELINES IN THE PREPARATION OF AUDITED FINANCIAL STATEMENTS FOR TRUST INSTITUTIONS
  9. May 5, 2009 BSP Circular No. 652 (2009) AMENDMENTS TO SECTION 7 (ADDITIONAL REQUIREMENT) AND ANNEX D OF CIRCULAR NO. 471 DATED 24 JANUARY 2005 ON THE SALE OF FOREIGN EXCHANGE BY FOREIGN EXCHANGE DEALERS/MONEY CHANGERS
  10. Apr 1, 2009 BSP Circular No. 651 (2009) EXTENSION OF THE EFFECTIVITY OF CIRCULAR NO. 629 ON THE TREATMENT OF NET UNREALIZED LOSSES IN THE FCDU/EFCDU BOOK FOR PURPOSES OF DETERMINING COMPLIANCE WITH THE FCDU/EFCDU ASSET COVER REQUIREMENT
  11. Mar 9, 2009 BSP Circular No. 650 (2009) AUTHORITY OF THRIFT BANKS TO ISSUE FOREIGN LETTERS OF CREDIT (LCS) AND PAY/ACCEPT/NEGOTIATE IMPORT/EXPORT DRAFTS/BILLS OF EXCHANGE
  12. Mar 9, 2009 BSP Circular No. 649 (2009) GUIDELINES GOVERNING THE ISSUANCE OF ELECTRONIC MONEY (E-MONEY) AND THE OPERATIONS OF ELECTRONIC MONEY ISSUERS (EMI) IN THE PHILIPPINES
  13. Mar 3, 2009 BSP Circular No. 647 (2009) AMENDMENT TO CIRCULAR NO. 619, DATED 22 AUGUST 2008, ON THE 20% FINAL WITHHOLDING TAX ON OVERNIGHT REVERSE REPURCHASE TRANSACTIONS WITH THE BSP
  14. Mar 2, 2009 BSP Circular No. 648 (2009) AMENDMENTS TO THE GUIDELINES ON THE BSP REDISCOUNTING FACILITY
  15. Feb 23, 2009 BSP Circular No. 646 (2009) INTERLOCKING DIRECTORSHIPS AND/OR OFFICERSHIPS
  16. Feb 13, 2009 BSP Circular No. 645 (2009) REFORMS TO THE FOREIGN EXCHANGE REGULATORY FRAMEWORK AND ISSUANCE OF THE CONSOLIDATED RULES UNDER THE NEW “MANUAL OF REGULATIONS ON FOREIGN EXCHANGE TRANSACTIONS”
  17. Feb 10, 2009 BSP Circular No. 644 (2009) SIMPLIFIED FINANCIAL REPORTING PACKAGE FOR RURAL AND COOPERATIVE BANKS
  18. Feb 10, 2009 BSP Circular No. 643 (2009) ANNUAL SUPERVISORY FEES (ASF)
  19. Jan 30, 2009 BSP Circular No. 642 (2009) AMENDMENT OF SUBSECTION X169.3 OF THE MANUAL OF REGULATIONS FOR BANKS AND APPENDIX Q-37 OF THE MANUAL OF REGULATIONS FOR NON-BANK FINANCIAL INSTITUTIONS-OUTSOURCING OF OTHER BANKING FUNCTIONS