Protect Your Money (PYM) Poster

More in BSP Memoranda

• Guidelines on the Electronic Submission of the Minimum Liquidity Ratio (MLR) Report During the Observation Period(BSP Memoranda No. M-2018-007)
• Guidelines on the Electronic Submission of the Basel III Net Stable Funding Ration (NSFR) Report(BSP Memoranda No. M-2018-028)
• Computation of legal reserves on deposits and deposit substitutes based on a seven-day week starting Friday and ending Thursday(BSP Memoranda No. M01061993)
• Reminder to Verify the Authenticity of Electronically Issued Bangko Sentral ng Pilipinas (BSP) Documents for Foreign Exchange (FX) Transactions under the Manual of Regulations on Foreign Exchange Transactions (FX Manual), as amended(BSP Memoranda No. M-2022-017)
• Submission of the revised Annex X and the new Annex AD of the Manual of Regulations on Foreign Exchange Transactions, as amended by BSP Circular No. 1030 dated 5 February 2019(BSP Memoranda No. M-2019-022)
• Advisory on the Proper Application of the Risk-Based Approach on Filipinos Following the Inclusion of the Philippines in the Financial Action Task Force (FATF) List of Jurisdictions under Increased Monitoring or Grey List(BSP Memoranda No. M-2021-075)
• Guidelines on the Electronic Submission of Reports Required from Trust Entities(BSP Memoranda No. M-2017-027)
• Frequently Asked Questions (FAQ) on the Implementing Rules and Regulations(BSP Memoranda No. M-2020-018)