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60 document(s) in BSP Circular Letters
Merger of BPI Direct BanKo, Inc., A Savings Bank (BPIDB) and Legazpi Savings Bank, Inc., with BPIDB as the Surviving Bank
FINANCIAL SUPERVISION SECTOR | OFFICE OF THE DEPUTY GOVERNOR 046 CIRCULAR LETTER NO. CL-2026-___ To : All BSP-Supervised Financial Institutions Subject : Merger of BPI Direct BanKo, Inc., A Savings Bank (BPIDB) and Legazpi Savings Bank, Inc., with BPIDB as the Surviving Bank The Securities and Exchange Commission approved on 24 July 2026 the Articles of Merger and Plan of Merg…
Rural Bank of Santa Maria (Ilocos Sur), Inc. – Change of Corporate Name to Billease Bank, Inc. (A Rural Bank)
File/Ref. No. FSD VII-2026-03-0206g-FSD7-M-SMAIS FINANCIAL SUPERVISION SECTOR | OFFICE OF THE DEPUTY GOVERNOR 045 CIRCULAR LETTER NO. CL-2026-__ To : All BSP-Supervised Financial Institutions Subject : Rural Bank of Santa Maria (Ilocos Sur), Inc. – Change of Corporate Name to Billease Bank, Inc. (A Rural Bank) The Bangko Sentral ng Pilipinas authorized on 13 May 20…
MFGH Remittance Services (MFGH), TNP Ticket N Post Messengerial Services (TNP), Wilma’s Foreign Exchange (WILMAS). AUD-PHP Trading Inc. (AUD-PHP) and Mohur, Inc. (MOHUR) - Cancellation of BSP Registration to Operate as Money Service Businesses (MSB)
FINANCIAL SUPERVISION SECTOR | OFFICE OF THE DEPUTY GOVERNOR 044 CIRCULAR LETTER NO. CL-2026-____ To : ALL BANGKO SENTRAL NG PILIPINAS (BSP)-SUPERVISED FINANCIAL INSTITUTIONS Subject : MFGH Remittance Services (MFGH), TNP Ticket N Post Messengerial Services (TNP), Wilma’s Foreign Exchange (WILMAS). AUD-PHP Trading Inc. (AUD-PHP) and Mohur, Inc. (MOHUR) - Cancellation of Bangko …
MUFG Bank, Ltd. – Manila Branch – Upgrade to a Universal Bank License
File/Ref. No. FSD VI-2026-03-0090k-FSD6-CL-MUFGB OFFICE OF THE DEPUTY GOVERNOR FINANCIAL SUPERVISION SECTOR CIRCULAR LETTER NO. CL-2026-___ 043 To : All BSP-Supervised Financial Institutions Subject : MUFG Bank, Ltd. – Manila Branch – Upgrade to a Universal Bank License The Monetary Board, in its Resolution No. 438 dated 21 May 2026, approved the request of MUFG Ba…
Conduct of the 2027 Mutual Evaluation of the Philippines
OFFICE OF THE DEPUTY GOVERNOR | FINANCIAL SUPERVISION SECTOR CIRCULAR LETTER NO. CL-2026-____ 041 To : All BSP-Supervised Financial Institutions (BSFIs) Subject : Conduct of the 2027 Mutual Evaluation of the Philippines Under Administrative Order No. 46 dated 30 July 2026,1 issued by the Office of the President, the Bangko Sentral ng Pilipinas (BSP) hereby advises all BSFIs of …
Cancellation of the Bangko Sentral ng Pilipinas (BSP) Registration as Remittance Agent with Money Changing/Foreign Exchange Dealing operations of ONE X C CORPORATION
FINANCIAL SUPERVISION SECTOR | OFFICE OF THE DEPUTY GOVERNOR CIRCULAR LETTER NO. CL-2026-____ 042 To : ALL BANGKO SENTRAL NG PILIPINAS (BSP)-SUPERVISED FINANCIAL INSTITUTIONS Subject : Cancellation of the Bangko Sentral ng Pilipinas (BSP) Registration as Remittance Agent with Money Changing/Foreign Exchange Dealing operations of ONE X C CORPORATION The Monetary Board, in its Re…
Lost Bangko Sentral Registration Document (BSRD)
OFFICE OF THE MANAGING DIRECTOR International Monetary Affairs and Surveillance Sub-Sector 040 CIRCULAR LETTER NO. CL-2026-___ To : All Authorized Agent Banks (AABs) and Subsidiary/Affiliate Foreign Exchange Corporations of AABs (AAB-forex corps) Subject : Lost Bangko Sentral Registration Document (BSRD) Please be advised that BSRD No. A000155-D dated 09 January 2017 cov…
Change of Corporate Name of Rural Bank of Bauang, Inc. to NORTH STAR BANK (A RURAL BANK) INC.
File/Ref No. FSD II-2026-03-0050b-FSD2-L-BAUAN FINANCIAL SUPERVISION SECTOR |OFFICE OF THE DEPUTY GOVERNOR CIRCULAR LETTER NO. CL-2026-____ 039 To : All BSP-Supervised Financial Institutions Subject : Change of Corporate Name of Rural Bank of Bauang, Inc. to NORTH STAR BANK (A RURAL BANK) INC. The Bangko Sentral ng Pilipinas authorized on 03 March 2026 the change i…
Updated Manual of Regulations for Banks (MORB) and Manual of Regulations for Non-Bank Financial Institutions (MORNBFI) as of 31 December 2025
OFFICE OF THE DEPUTY GOVERNOR | FINANCIAL SUPERVISION SECTOR 038 CIRCULAR LETTER NO. CL-2026-___ To : ALL BSP-SUPERVISED FINANCIAL INSTITUTIONS (BSFIs) Subject : Updated Manual of Regulations for Banks (MORB) and Manual of Regulations for Non-Bank Financial Institutions (MORNBFI) as of 31 December 2025 Please be informed that the Manual of Regulations for Banks (MORB) and Man…
Purchase of Assets and Assumption of Liabilities of Rural Bank of Capalonga (Camarines Norte), Inc. (RBCAP) by the Rural Bank of Paracale (Camarines Norte), Inc. (PCALE), and RBCAP’s Surrender of its Banking License
File/Ref. No. FSDVII-2025-03-0115t-FSD7-PCALE FINANCIAL SUPERVISION SECTOR | OFFICE OF THE DEPUTY GOVERNOR CIRCULAR LETTER NO. CL-2026-______ 037 To : All BSP-Supervised Financial Institutions Subject : Purchase of Assets and Assumption of Liabilities of Rural Bank of Capalonga (Camarines Norte), Inc. (RBCAP) by the Rural Bank of Paracale (Camarines Norte), Inc. (PCALE), …
Lost Bangko Sentral Registration Document (BSRD)
OFFICE OF THE MANAGING DIRECTOR International Monetary Affairs and Surveillance Sub-Sector 036 CIRCULAR LETTER NO. CL-2026-___ To : ALL AUTHORIZED AGENT BANKS (AABs) and SUBSIDIARY/AFFILIATE FOREIGN EXCHANGE CORPORATIONS OF AABs (AAB-forex corps) Subject : Lost Bangko Sentral Registration Document (BSRD) Please be advised that BSRD No. A012558-DE dated 26 July 2006 cover…
MariBank Philippines, Inc. (A Rural Bank) – Upgrade to a Digital Bank License and Change of Corporate Name
CIRCULAR LETTER NO. CL-2026-035 To: All BSP-Supervised Financial Institutions Subject: MariBank Philippines, Inc. (A Rural Bank) – Upgrade to a Digital Bank License and Change of Corporate Name
Publication/Posting of Statement of Condition and/or Consolidated Statement of Condition, and Balance Sheet
OFFICE OF THE DEPUTY GOVERNOR I FINANCIAL SUPERVISION SECTOR CIRCULAR LETTER NO. CL-2026-_____ 034 To : All Non-Bank Financial Institutions with Quasi-Banking (NBQB) Function and/or Trust Authority and Trust Corporations (TC) Subject : Publication/Posting of Statement of Condition and/or Consolidated Statement of Condition, and Balance Sheet As provided under Section 61 of Rep…
Merger of Rural Bank of Bambang (Nueva Vizcaya), Inc. and Rural Bank of Aritao, Inc.
File/Ref. No. FSD III-2026-02-0058r-FSD3-C-BAMBG FINANCIAL SUPERVISION SECTOR | OFFICE OF THE DEPUTY GOVERNOR 033 CIRCULAR LETTER NO. CL-2026-___ To : All BSP-Supervised Financial Institutions Subject : Merger of Rural Bank of Bambang (Nueva Vizcaya), Inc. and Rural Bank of Aritao, Inc. The Securities and Exchange Commission approved on 10 June 2026 the Articles and…
Change of Corporate Name of the Rural Bank of Batac, Inc. to Chosen Bank (A Rural Bank), Inc.
File/Ref. No. FSD VIII-2026-07-0059a-FSD8-CL-BATAC OFFICE OF THE DEPUTY GOVERNOR FINANCIAL SUPERVISION DEPARTMENT VIII 031 CIRCULAR LETTER NO. CL-2026-___ To : All BSP-Supervised Financial Institutions Subject : Change of Corporate Name of the Rural Bank of Batac, Inc. to Chosen Bank (A Rural Bank), Inc. The Bangko Sentral ng Pilipinas authorized on 23 April 2025 th…
Lost Bangko Sentral Registration Document (BSRD)
OFFICE OF THE MANAGING DIRECTOR International Monetary Affairs and Surveillance Sub-Sector 030 CIRCULAR LETTER NO. CL-2026-___ To : ALL AUTHORIZED AGENT BANKS (AABs) and SUBSIDIARY/AFFILIATE FOREIGN EXCHANGE CORPORATIONS OF AABs (AAB-forex corps) Subject : Lost Bangko Sentral Registration Document (BSRD) Please be advised that BSRD No. A001891-D dated 03 May 2019 coverin…
Merger of BancNet, Inc. (BancNet) and Philippine Clearing House Corporation (PCHC) and Change in the Corporate Name of the Surviving Corporation to Payments Network of the Philippines, Inc. (PNPI)
CIRCULAR LETTER NO. CL-2026-029 To: All BSP-Supervised Institutions (BSIs) Subject: Merger of BancNet, Inc. (BancNet) and Philippine Clearing House Corporation (PCHC) and Change in the Corporate Name of the Surviving Corporation to Payments Network of the Philippines, Inc. (PNPI)
Cavite United Rural Bank Corporation – Voluntary Surrender of Banking License
File/Ref. No. FSD IV-2025-10-0013k-FSD4-CL-CURBC OFFICE OF THE DEPUTY GOVERNOR I FINANCIAL SUPERVISION SECTOR 032 CIRCULAR LETTER NO. CL-2026-___ To : All BSP-Supervised Financial Institutions Subject : Cavite United Rural Bank Corporation – Voluntary Surrender of Banking License The Monetary Board, in its Resolution No. 518 dated 11 June 2026, approved the volunt…
Financial Action Task Force (FATF) Publications – 19 June 2026
OFFICE OF THE DEPUTY GOVERNOR I FINANCIAL SUPERVISION SECTOR CIRCULAR LETTER NO. CL-2026-028 To : All BSP-Supervised Financial Institutions (BSFIs) Subject : Financial Action Task Force (FATF) Publications – 19 June 2026 This is to inform all BSFIs of the Financial Action Task Force (FATF) publications issued 19 June 2026 on: (i) high-risk jurisdictions subject to a call for action …
Lost Bangko Sentral Registration Documents (BSRDs)
OFFICE OF THE MANAGING DIRECTOR International Monetary Affairs and Surveillance Sub-Sector 027 CIRCULAR LETTER NO. CL-2026-___ To : All Authorized Agent Banks (AABs) and Subsidiary/Affiliate Foreign Exchange Corporations of AABs (AAB-forex corps) Subject : Lost Bangko Sentral Registration Documents (BSRDs) Please be advised that the following BSRDs, covering the registrat…
Use of the Bangko Sentral ng Pilipinas Electronic Survey Portal for the Submission of the External Debt Survey
9 BANGl<O SENTRAL NG PILIPINAS OFFICE OFTHE DEPUTY GOVERNORjMONErARY AND ECONOMICS SECTOR CIRCULAR LETTER No. cL-2026-026 To All Concerned Entities Subject Use of the Bangko Sentral rig Pilipinas Electronic Survey Portal for the Submission of the External Debt Survey In line with the Bangko Sentral rig Pilipinas' (BSP) shift toward digitalization. the BSP has automated the condu…
Lost Bangko Sentral ng Pilipinas Registration Documents
OFFICE OF THE MANAGING DIRECTOR International Monetary Affairs and Surveillance Sub-Sector 025 CIRCULAR LETTER NO. CL-2026-___ To : ALL AUTHORIZED AGENT BANKS (AABs) and SUBSIDIARY/AFFILIATE FOREIGN EXCHANGE CORPORATIONS OF AABs (AAB-forex corps) Subject : Lost Bangko Sentral ng Pilipinas Registration Documents Please be advised that the following lost Bangko Sentral ng Pilipi…
Lost Bangko Sentral Registration Document (BSRD)
OFFICE OF THE MANAGING DIRECTOR International Monetary Affairs and Surveillance Sub-Sector 024 CIRCULAR LETTER NO. CL-2026-___ To : ALL AUTHORIZED AGENT BANKS (AABs) and SUBSIDIARY/AFFILIATE FOREIGN EXCHANGE CORPORATIONS OF AABs (AAB-forex corps) Subject : Lost Bangko Sentral Registration Document (BSRD) Please be advised that BSRD No. A002104-D dated 18 October 2019 cov…
Retail ISO 20022 Harmonization Industry Project Team
BANGKO SENTRAL NG PILIPINAS F ICE OF THE DEPurv GOVERNOR I PAYMENTS AND CURRENCY MANAGEMENT SECTOR IRCULAR LETTER No. cL-2026-022 ^ To A1 BSP-Supervised Financial Institutions IBSFls) and Other Relevant St keholders Subject Re ail ISO 20022 Harmonization Industry Project Team The Bangko Sent al rig Pilipinas (BSPiapproves the constitution of the Retail ISO 2002Z Harmonizati…
Savings Consciousness Week 2026
CIRCULAR LETTER NO. CL-2026-023 To: ALL BANKS Subject: Savings Consciousness Week 2026 ATM Screen English ATM Screen Filipino ATM Screen for Banks English Facebook Cover English Facebook Cover Filipino Facebook Cover for Banks Filipino Social Media Banner English Social Media Banner Filipino Social Media Banner for Banks English Tarpaulin English Tarpaulin Filipino Tarpaulin for Bank…
Lost Bangko Sentral Registration Document (BSRD)
OFFICE OF THE MANAGING DIRECTOR International Monetary Affairs and Surveillance Sub-Sector CIRCULAR LETTER NO. CL-2026-___ 020 To : All Authorized Agent Banks (AABs) and Subsidiary/Affiliate Foreign Exchange Corporations of AABs (AAB-forex corps) Subject : Lost Bangko Sentral Registration Document (BSRD) Please be advised that BSRD No. A001072-D dated 12 May 2017 covering the…
Publication/Posting of Statement of Condition and/or Consolidated Statement of Condition, and Balance Sheet
OFFICE OF THE DEPUTY GOVERNOR I FINANCIAL SUPERVISION SECTOR 021 CIRCULAR LETTER NO. CL-2026-__ To : All Non-Bank Financial Institutions with Quasi-Banking (NBQB) Function and/or Trust Authority and Trust Corporations (TC) Subject : Publication/Posting of Statement of Condition and/or Consolidated Statement of Condition, and Balance Sheet As provided under Section 61 of Republi…
Credit Consciousness Week 2026
CIRCULAR LETTER NO. CL-2026-019 To: ALL BANKS Subject: Credit Consciousness Week 2026 ATM Screen English ATM Screen Filipino Facebook Cover Photo English Facebook Cover Photo Filipino Social Media Banner English Social Media Banner Filipino Tarpaulin English Tarpaulin Filipino Website Banner English Website Banner Filipino
Lost Bangko Sentral Registration Documents (BSRDs)
OFFICE OF THE MANAGING DIRECTOR International Monetary Affairs and Surveillance Sub-Sector 018 CIRCULAR LETTER NO. CL-2026-___ To : All Authorized Agent Banks (AABs) and Subsidiary/Affiliate Foreign Exchange Corporations of AABs (AAB-forex corps) Subject : Lost Bangko Sentral Registration Documents (BSRDs) Please be advised that the following BSRDs covering the registration…
Change of Corporate Name of Rizal Microbank, Inc. – A Thrift Bank of RCBC to RCBC MICROBANK – A THRIFT BANK INC.
File/Ref. No. FSD VI-2026-03-0056c-FSD6-CL-RMITB FINANCIAL SUPERVISION SECTOR | OFFICE OF THE DEPUTY GOVERNOR 016 CIRCULAR LETTER NO. CL-2026-___ To : All BSP-Supervised Financial Institutions Subject : Change of Corporate Name of Rizal Microbank, Inc. – A Thrift Bank of RCBC to RCBC MICROBANK – A THRIFT BANK INC. The Bangko Sentral ng Pilipinas authorized on 25 Se…
Financial Action Task Force (FATF) Publications – 13 February 2026
OFFICE OF THE DEPUTY GOVERNOR I FINANCIAL SUPERVISION SECTOR CIRCULAR LETTER NO. CL-2026-017 To : All BSP-Supervised Financial Institutions (BSFIs) Subject : Financial Action Task Force (FATF) Publications – 13 February 2026 This is to inform all BSFIs of the FATF publications issued last 13 February 2026 on: (i) high-risk jurisdictions subject to a call for action1; (ii) jurisdicti…
Lost Bangko Sentral ng Pilipinas (BSP) Registration Documents
OFFICE OF THE MANAGING DIRECTOR International Monetary Affairs and Surveillance Sub-Sector 015 CIRCULAR LETTER NO. CL-2026-___ To : ALL AUTHORIZED AGENT BANKS (AABs) and SUBSIDIARY/AFFILIATE FOREIGN EXCHANGE CORPORATIONS OF AABs (AAB-forex corps) Subject : Lost Bangko Sentral ng Pilipinas (BSP) Registration Documents Please be advised that the following BSP registration …
Change of Corporate Name of Panguil Bay Rural Bank of Ozamiz, Inc. (PBAY) to PANGUIL BAY RURAL BANK OF OZAMIZ, INC. DOING BUSINESS UNDER THE NAME/S AND STYLE/S OF PBRB
File/Ref. No. FSDV-2026-03-0038c-FSD 5 -M-PBAY FINANCIAL SUPERVISION SECTOR | OFFICE OF THE DEPUTY GOVERNOR 014 CIRCULAR LETTER NO. CL-2026-____ To : All BSP-Supervised Financial Institutions Subject : Change of Corporate Name of Panguil Bay Rural Bank of Ozamiz, Inc. (PBAY) to PANGUIL BAY RURAL BANK OF OZAMIZ, INC. DOING BUSINESS UNDER THE NAME/S AND STYLE/S OF PBRB …
Revocation of Electronic Money Issuer-Non-Bank Financial Institution (EMI-NBFI) License, and Cancellation of Certificates of Registration as Virtual Asset Service Provider (VASP) and Operator of Payment System (OPS) of Zybi Tech, Inc. (Doing Business Unde
9 BANGKO SENTRAL NG PILIPINAS OFFICE OFTHE DEPUTY GOVERNOR I PAYMENTS AND CupPENCY MANAGEMENT SECTOR CIRCULAR LETTER No. cL-2026-013 To ALL BANGKO SENTRAL NG PILIPINAS IBSP) - SUPERVISED INSTITUTIONS IBSls) Subject Revocation of Electronic Money Issuer-Nori-Bank Financi I Institution (EMI-NBFlj License, and Cancellation of Certificates of Registration as Virtual 55et Service Pro…
Lost Bangko Sentral Registration Document (BSRD)
OFFICE OF THE MANAGING DIRECTOR International Monetary Affairs and Surveillance Sub-Sector 012 CIRCULAR LETTER NO. CL-2026-___ To : All Authorized Agent Banks (AABs) and Subsidiary/Affiliate Foreign Exchange Corporations of AABs (AAB-forex corps) Subject : Lost Bangko Sentral Registration Document (BSRD) Please be advised that the following BSRDs covering inward foreign …
Temporary Suspension of the Bangko Sentral ng Pilipinas’ (BSP) Foreign Loans and Investments Management System (FLIMS) – Investment Module (IM)
OFFICE OF THE DEPUTY GOVERNOR | MONETARY AND ECONOMICS SECTOR 011 CIRCULAR LETTER NO. CL-2026-___ To : All Authorized Agent Banks (AABs)/Subsidiary/Affiliate Foreign Exchange Corporations of AABs (AAB Forex Corps) and All Concerned Subject : Temporary Suspension of the Bangko Sentral ng Pilipinas’ (BSP) Foreign Loans and Investments Management System (FLIMS) – Investment Module (…
Cancellation of the Certificate of Registration (COR) as Operator of Payment System (OPS) of Salarium Payments Corporation
OFFICE OF THE DEPUTY GOVERNOR I PAYMENTS AND CURRENCY MANAGEMENT SECTOR 010 CIRCULAR LETTER NO. CL-2026-___ To : All Bangko Sentral ng Pilipinas (BSP) Supervised Financial Institutions Subject : Cancellation of the Certificate of Registration (COR) as Operator of Payment System (OPS) of Salarium Payments Corporation Please be informed that the Monetary Board, in its Resolut…
Purchase of Assets and Assumption of Liabilities of Rural Bank of Ibajay, Inc. (IBAJY) by First Imperial Business Bank, Inc. (A Rural Bank), and IBAJY’s Surrender of its Banking License
File/Ref. No. FSD V-2026-01-0056b-FSD5-M-FIBB FINANCIAL SUPERVISION SECTOR | OFFICE OF THE DEPUTY GOVERNOR 009 CIRCULAR LETTER NO. CL-2026-____ To : All BSP-Supervised Financial Institutions Subject : Purchase of Assets and Assumption of Liabilities of Rural Bank of Ibajay, Inc. (IBAJY) by First Imperial Business Bank, Inc. (A Rural Bank), and IBAJY’s Surrender of its Bank…
Bankers Institute of the Philippines, Inc. (BAIPHIL) Training and Development Week
^ BANGKO SENTRAL NG PILIPINAS OFFICE OF THE GOVERNOR CIR ULAR LETTER No. cL-2026-008 To All Banks Su bject Bankers Institute of the Philippines, Inc. (BAIPHIL) Training and Development Week In line with Presidential Proclamation No. 1248 dated 06 March 2007 (copy attached) the Bangko Sentral rig Pilipinas (BSP) encourages all banks to support the programs and activities…
Celebration of Trust Consciousness Week
OFFICE OF THE DEPUTY GOVERNOR I FINANCIAL SUPERVISION SECTOR 007 CIRCULAR LETTER NO. CL-2026-___ To : All Banks and Non-Bank Financial Institutions with Trust Functions Subject : Celebration of Trust Consciousness Week The Bangko Sentral ng Pilipinas supports the Trust Officers Association of the Philippines and the trust industry in the celebration of “Trust Consciousness Week”…
Merger of ATRAM Trust Corporation (ATRAMTC) and Unionbank Investment Management and Trust Corporation (UBIMTC) with ATRAMTC as the Surviving Trust Corporation
OFFICE OF THE DEPUTY GOVERNOR FINANCIAL SUPERVISION SECTOR 005 CIRCULAR LETTER NO. CL-2026-__ To : All BSP-Supervised Financial Institutions Subject : Merger of ATRAM Trust Corporation (ATRAMTC) and Unionbank Investment Management and Trust Corporation (UBIMTC) with ATRAMTC as the Surviving Trust Corporation The Securities and Exchange Commission (SEC) approved on 09 January …
Anti-Money Laundering Council (AMLC) Resolution Nos. TF-112, TF-113 and TF-114, All Series of 2026 [Targeted Financial Sanctions (TFS) in Relation to Anti-Terrorism Council (ATC) Resolution Nos. 80 (2025), 81 (2025), and 82 (2025), respectively]
OFFICE OF THE DEPUTY GOVERNOR I FINANCIAL SUPERVISION SECTOR 006 CIRCULAR LETTER NO. CL-2026-____ To : All BSP-Supervised Financial Institutions (BSFIs) Subject : Anti-Money Laundering Council (AMLC) Resolution Nos. TF-112, TF-113 and TF-114, All Series of 2026 [Targeted Financial Sanctions (TFS) in Relation to Anti- Terrorism Council (ATC) Resolution Nos. 80 (2025), 81 (2025), and 8…
Lost Bangko Sentral Registration Document (BSRD)
OFFICE OF THE MANAGING DIRECTOR International Monetary Affairs and Surveillance Sub-Sector 004 CIRCULAR LETTER NO. CL-2026-___ To : ALL AUTHORIZED AGENT BANKS (AABs) and SUBSIDIARY/AFFILIATE FOREIGN EXCHANGE CORPORATIONS OF AABs (AAB-forex corps) Subject : Lost Bangko Sentral Registration Document (BSRD) Please be advised that BSRD No. A019058-DE dated 29 April 2015 cove…
Structural Redesign of the Manual of Regulations for Banks as of 31 December 2023 and Updated Financial Reporting Package – Manual of Accounts as of 31 December 2025
OFFICE OF THE DEPUTY GOVERNOR I FINANCIAL SUPERVISION SECTOR 002 CIRCULAR LETTER NO. CL-2026-___ To : ALL BSP-SUPERVISED FINANCIAL INSTITUTIONS Subject : Structural Redesign of the Manual of Regulations for Banks as of 31 December 2023 and Updated Financial Reporting Package – Manual of Accounts as of 31 December 2025 The BSP will implement a structural redesign of the Manual …
Cancellation of the Bangko Sentral ng Pilipinas (BSP) Registration as Remittance Agent with Money Changing/Foreign Exchange Dealing operations of BTI COURIER EXPRESS INCORPORATED
FINANCIAL SUPERVISION SECTOR | OFFICE OF THE DEPUTY GOVERNOR 003 CIRCULAR LETTER NO. CL-2026-____ To : ALL BANGKO SENTRAL NG PILIPINAS (BSP)-SUPERVISED FINANCIAL INSTITUTIONS Subject : Cancellation of the Bangko Sentral ng Pilipinas (BSP) Registration as Remittance Agent with Money Changing/Foreign Exchange Dealing operations of BTI COURIER EXPRESS INCORPORATED The Monetary…
Publication/Posting of Statement of Condition and/or Consolidated Statement of Condition, and Balance Sheet
OFFICE OF THE DEPUTY GOVERNOR I FINANCIAL SUPERVISION SECTOR CIRCULAR LETTER NO. CL-2026-__ 001 To : All Non-Bank Financial Institutions with Quasi-Banking (NBQB) Function and/or Trust Authority and Trust Corporations (TC) Subject : Publication/Posting of Statement of Condition and/or Consolidated Statement of Condition, and Balance Sheet As provided under Section 61 of Repub…
National Banking Week 2026
BANGKO SENTRAL NG PILIPINAS OFCiC E OF THE GOVEi=!. I. E- CIRCULAR LETrER No. cL. 2025.050 To ALL BAN KS Subject National Banking Week 2026 The Bangko Sentral rig Pilipinas (BSP) enjoins all banks to promote National Banking Week 2026, in accordance with Presidential Proclamation No 2250, Series of 1982. National Banking Week will run from 01 to 07 January 2026 with the…
Monetary Board Resolution No. 1214 dated 11 December 2025 – Approval of Voluntary Surrender of Banking License of the Rural Bank of Matag-ob (Leyte), Inc.
OFFICE OF THE DEPUTY GOVERNOR I FINANCIAL SUPERVISION SECTOR 051 CIRCULAR LETTER NO. CL-2025-____ To : ALL BANKS AND NON-BANK FINANCIAL INSTITUTIONS Subject : Monetary Board Resolution No. 1214 dated 11 December 2025 – Approval of Voluntary Surrender of Banking License of the Rural Bank of Matag-ob (Leyte), Inc. Date : 18 __ December 2025 The Monetary Board, in its R…
Promotion of the 10-Piso Association of Southeast Asian Nations (ASEAN) Coin
CIRCULAR LETTER NO. CL-2025-049 To: ALL BANKS Subject: Promotion of the 10-Piso Association of Southeast Asian Nations (ASEAN) Coin ATM Screen English ATM Screen Filipino Facebook Header English Facebook Header Filipino Social Media Card English Social Media Card Filipino Web Banner English Web Banner Filipino
Electronic Submission of Applications, Requests, and Other Requirements to the Bangko Sentral ng Pilipinas – International Operations Department (BSP-IOD)
BANGl<O SENTRAL NG PILIPINAS OFFICEOFTHE DEPUTY GOVERNOR I MONETARY AND ECONOMICS SECTOR CIRCULAR LETTER No. cL-2025-o4.7 All Authorized Agent Banks IAABsj/Subsidiary/AmIiate Foreign EXchange Corporations of AABS IAAB Forex Corpsj and All Concerned Subject Electronic Submission of Applications, Requests, and Other Requirements to the Bangko Sentral rig Pilipinas - International…
Implementation of the Bangko Sentral ng Pilipinas' (BSP) Foreign Loans and Investments Management System (FLIMS) - Investment Module (IM)
9^ BANGKO SENTRAL NG PILIPINAS OFFICE OFTHE DEPUrY GOVERNORI MONETARYAND ECONOMICS SECTOR CIRCULAR LETrER No. cL-2025-o48 To All Authorized Agent Banks IAABs)/Subsidiary/Affiliate Foreign EXchange Corporations of AABS IAAB Forex Corps} and All Concerned Subject Implementation of the Bangko Sentral rig Pilipinas' (BSP) Foreign Loans and investments Management System IFLIMS) - …
Merger of Rural Bank of Rosario (La Union), Inc. (ROSLU) and Rural Bank of Agoo, Inc. with ROSLU as the Surviving Bank
OFFICE OF THE DEPUTY GOVERNOR FINANCIAL SUPERVISION SECTOR 046 CIRCULAR LETTER NO. CL-2025-__ To : All BSP-Supervised Financial Institutions Subject : Merger of Rural Bank of Rosario (La Union), Inc. (ROSLU) and Rural Bank of Agoo, Inc., with ROSLU as the Surviving Bank The Securities and Exchange Commission approved on 27 December 2024 the Articles of Merger and Plan of Merg…
Newly Opened Banking Offices and Approved but not yet Opened Banking Offices During the 2nd Quarter of 2025
CORRECTED COPY OFFICE OF THE DEPUTY GOVERNOR I FINANCIAL SUPERVISION SECTOR CIRCULAR LETTER NO. CL-2025-043 To : All Banks Subject : Newly Opened Banking Offices and Approved but not yet Opened Banking Offices During the 2nd Quarter of 2025 For information, listed below are the (1) newly opened banking offices, and (2) approved but not yet opened banking offices during t…
Financial Action Task Force (FATF) Publications – 24 October 2025
OFFICE OF THE DEPUTY GOVERNOR I FINANCIAL SUPERVISION SECTOR 045 CIRCULAR LETTER NO. CL-2025-___ To : All BSP-Supervised Financial Institutions (BSFIs) Subject : Financial Action Task Force (FATF) Publications – 24 October 2025 This is to inform all BSFIs of the Financial Action Task Force (FATF) publications issued last 24 October 2025 on: (i) high-risk jurisdictions subject to a …
Cancellation of Registration of ABA GLOBAL PHILIPPINES, INC. UNDER THE TRADE NAME COEX STAR (AGPI)
OFFICE OF THE DEPUTY GOVERNOR | FINANCIAL SUPERVISION SECTOR 044 CIRCULAR LETTER NO. CL-2025-_______ To : ALL BSP-SUPERVISED FINANCIAL INSTITUTIONS (BSFls) Subject : Cancellation of Registration of ABA GLOBAL PHILIPPINES, INC. UNDER THE TRADE NAME COEX STAR (AGPI) The Monetary Board, in its Resolution No. 928 dated 18 September 2025, affirmed with finality the decision to canc…
Publication/Posting of Statement of Condition and/or Consolidated Statement of Condition, and Balance Sheet
OFFICE OF THE DEPUTY GOVERNOR I FINANCIAL SUPERVISION SECTOR 042 CIRCULAR LETTER NO. CL-2025-__ To : All Non-Bank Financial Institutions with Quasi-Banking (NBQB) Function and/or Trust Authority and Trust Corporations (TC) Subject : Publication/Posting of Statement of Condition and/or Consolidated Statement of Condition, and Balance Sheet Pursuant to Section 61 of Republic Act …
Purchase of Assets and Assumption of Liabilities of Rural Bank of Leganes (Iloilo), Inc. (LEGAN) by Queen City Development Bank, Inc., and LEGAN’s Surrender of its Banking License
File/Ref. No. FSD V-2025-0031e-FSD5-G4D21-M-QCDB FINANCIAL SUPERVISION SECTOR | OFFICE OF THE DEPUTY GOVERNOR 041 CIRCULAR LETTER NO. CL-2025-____ To : All BSP-Supervised Financial Institutions Subject : Purchase of Assets and Assumption of Liabilities of Rural Bank of Leganes (Iloilo), Inc. (LEGAN) by Queen City Development Bank, Inc., and LEGAN’s Surrender of its Banking…
Lost Bangko Sentral Registration Document (BSRD)
OFFICE OF THE MANAGING DIRECTOR International Monetary Affairs and Surveillance Sub-Sector 040 CIRCULAR LETTER NO. CL-2025-___ To : ALL AUTHORIZED AGENT BANKS (AABs) and SUBSIDIARY/AFFILIATE FOREIGN EXCHANGE CORPORATIONS OF AABs (AAB-forex corps) Subject : Lost Bangko Sentral Registration Document (BSRD) Please be advised that BSRD No. (DE/S) 97-000203 dated 08 April 199…
Rural Bank of Sta. Rosa (Laguna), Inc. - Change of Corporate Name to Salmon Bank (Rural Bank) Inc., Doing Business Under the Name and Style of Salmon Bank (Rural Bank)
File/Ref. No. FSD I-2025-09-0050b-FSD1-M-STRLA FINANCIAL SUPERVISION SECTOR | OFFICE OF THE DEPUTY GOVERNOR 039 CIRCULAR LETTER NO. CL-2025-_____ To : All BSP-Supervised Financial Institutions Subject : Rural Bank of Sta. Rosa (Laguna), Inc. – Change of Corporate Name to Salmon Bank (Rural Bank) Inc., Doing Business Under the Name and Style of Salmon Bank (Rural Bank) …
Lost Bangko Sentral Registration Document (BSRD)
OFFICE OF THE MANAGING DIRECTOR International Monetary Affairs and Surveillance Sub-Sector 038 CIRCULAR LETTER NO. CL-2025-___ To : All Authorized Agent Banks (AABs) and Subsidiary/Affiliate Foreign Exchange Corporations of AABs (AAB-forex corps) Subject : Lost Bangko Sentral Registration Document (BSRD) Please be advised that BSRD No. A018251-DE dated 15 May 2014 coveri…