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GENERAL

  • BSP Circular No. 542 - Consumer protection for electronic banking
  • BSP Circular No. 548 - Outsourcing of banking functions.
  • BSP CIRCULAR NO. 510 - Guidelines on Supervision by Risk to provide guidance on how financial institutions (FIs) should identify, measure, monitor and control risks.
  • BSP CIRCULAR NO. 511 - Guidelines on Technology Risk Management to ensure that banks have the knowledge and skills necessary to understand and effectively manage their technology-related risks.
  • BSP CIRCULAR NO. 513 - Amendments to Bangko Sentral ng Pilipinas Regulations on Fit and Proper Rule.
  • BSP CIRCULAR NO. 514 - DOSRI Rules for Government Borrowings in Government-Owned or Controlled Banks/Non-Banking Financial Institutions.
  • BSP CIRCULAR NO. 518 - Joint venture agreement of banks with real estate development companies.
  • BSP CIRCULAR NO. 521 - Guidelines on Living Trust Accounts
  • BSP CIRCULAR NO. 524 - Implementation of the delivery by the seller of securities to the buyer or his designated third party custodian.
  • BSP MEMORANDUM NO. M-2006-014 - Sale/Offer of Insurance Products by Banks
  • BSP CIRCULAR NO 456-2004 - Specific duties and responsibilities of the board of directors.
  • BSP CIRCULAR NO 457-2004 - Clarificatory regulations governing securities custodianship operations of banks and non-bank financial institutions.
  • BSP Circular No. 441 - Amending the provisions of the Manual of Regulations for Banks and the Manual of Regulations for Non-Bank Financial Institutions.
  • BSP Circular No. 435 - Approving the amendment of Annex "A" of BSP Circular No. 407 dated 30 September 2003 on "MINIMUM DOCUMENTARY REQUIREMENTS FOR FOREIGN EXCHANGE (FX) FORWARD AND SWAP TRANSACTIONS."
  • BIR Memo Circular No. 16-2003 - Defining the Term "Certificate of Deposit" for the Purpose of Clarifying its Taxability Under Section 180.
  • BSP CIRCULAR NO 272-2001 - Guidelines to be Observed in Implementing the Provisions of Section 40, 43, and 44 of the General Banking Law of 2000 with respect to Microfinancing loans.
  • BSP CIRCULAR NO 271-2001 - Relations Implementing the Sections 3 and other related Section of R.A. 8791 or the General Banking Law of 2000.
  • BSP CIRCULAR NO 269-2000 - New Guidelines Concerning Electronic Banking Activities.
  • BSP CIRCULAR NO 268-2000 - Rules and Regulations to Implement Section 55.1(e) of Republic Act No. 8791, the General Banking Law of 2000.
  • BSP CIRCULAR NO 263-2000 - Declaring and Expanding the Coverage of Leasing Companies as Financial allied undertakings.
  • BSP CIRCULAR NO 256-2000 - Rules and Regulations implementing Section 11 of Republic Act No. 8791, The "General Banking Law".

TRUST AND TRUST ENTITIES

  • BSP Circular No. 577-2007 - Bangko Sentral ng Pilipinas issues circular on Unit Investment Trust Fund.
  • BSP Circular No. 553 - The Bangko Sentral ng Pilipinas amends Circular No. 521 on Guidelines on Living Trust Accounts.
  • BSP Circular No. 541 - Regulations on the collection by banks/NBQBs of fees in connection with loans secured from trust funds managed by their trust department.
  • BSP Circular No. 452 - Regulations applicable to Common Trust Funds (CTFs).
  • BSP CIRCULAR NO 333-2002 - Rules and Regulations for Banks, Offshore Banking Units, Quasi-Banks, Trust Entities, Non-Stock Savings and Loan Associations, pawnshops and all other institutions, including their Subsidiaries and Affiliates Supervised and/or Regulate by the Banko Sentral ng Pilipinas (BSP), otherwise known as "Covered Institutions".
  • BSP CIRCULAR NO 323-2002 - Amending Sections X373 of the Manual of the Regulations for Banks pursuant to Section 26, 28 and 31 of Republic Act No. 8791 (An Act Providing for the Regulation of the Organization and Operations of Banks, Quasi-Banks, Trust Entities and for other Purposes).
  • BSP CIRCULAR NO 316-2002 - Amending Sections X377 of the Manual of the Regulations for Banks pursuant to Section 25 of Republic Act No. 8791 (An Act Providing for the Regulation of the Organization and Operations of Banks, Quasi-Banks, Trust Entities and for other Purposes).
  • BSP Memo to All Banks dated Nov. 8, 2000 - Amending Rules and Regulations on Trust, Other Fiduciary Business and Investment Management Activities (Trust Rules).

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