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60 document(s) in BSP Memoranda
Reminder on the Fair Treatment of Persons with Disabilities (PWDs)
BANGKO SENTRAL NG PILIPINAS OFFICE OF THE DEPUTY COVERNOR I RECIONAL OPERATIONS AND ADVOCACY SECTOR MEMORANDUM NO. M-2O26- 046 To Al I BSP-Supervised I nstitutions Subject Reminder on the Fair Treatment of Persons with Disabilities (pWDs) Pursuant to Republic Act No. 11765 or the Financial Products and Seruices Consumer Protection Act (FCPA), BSP Circular No. 1160 on the Fina…
Updates to the Guidelines on the Display of Protect Your Money Materials under BSP Memorandum No. M-2026-006
BANGKO SENTRAL NG PILIPINAS OFFICE OF THE DEPUW GOVERNOR I REGIONAL OPERATIONS AND ADVOCACY SECTOR MEMORANDUM NO. M-2O26.o45 To : All BSP - Supervised Institutions Subject : Updates to the Guidelines on the Display of Protect Your Money Materials under BSP Memorandum No. M-2O26-OO6 Date: z 2b August 2O26 This Memorandum provides additional guidelines on the display of Protec…
Guidelines on the Offering of Time Deposits as Personal Equity and Retirement Account (PERA) Investment Products
OFFICE OF THE DEPUTY GOVERNOR I FINANCIAL SUPERVISION SECTOR 044 MEMORANDUM NO. M-2026-____ To : All Banks Subject : Guidelines on the Offering of Time Deposits as Personal Equity and Retirement Account (PERA) Investment Products Section 1121 of the Manual of Regulations for Banks (MORB) recognizes deposits as Bangko Sentral-eligible PERA investment instruments, in accordance …
Resumption of Regular Currency Servicing Hours at the BSP Cagayan de Oro, General Santos, and Ozamiz Branches
OFFICE OF THE DEPUTY GOVERNOR I REGIONAL OPERATIONS AND ADVOCACY SECTOR MEMORANDUM NO. M-2026-_____ 043 To : All Banks Transacting with BSP Cagayan de Oro, General Santos, and Ozamiz Branches Subject : Resumption of Regular Currency Servicing Hours at the BSP Cagayan de Oro, General Santos, and Ozamiz Branches This refers to the Memorandum dated 24 July 2026, entitled “Interim C…
Guidelines for the Grant and Implementation of the Rural Bank Strengthening Program (RBSP) Digitalization Technical Assistance
.. BANGKO SENTRAL NG PILIPINAS OFFICE OF THE GOVEA NOR MEMORANDUM NO. M -2026-O42 To A ll Concerned BSP-Supervised Financial Inst itutions Subject Guide lines for t he Gra nt and Impleme ntation o f the Rural Bank Strengthening Progra m (RBSP) Digit alization Technical A ssist ance The Monetary Board. in its Resolution No. 81 dated 18 January 2024. approved the RBS…
Use of BSP Loading Bays and Other Designated Areas as Alternative Venues for Cash Service Alliance Currency Exchanges
BANGKO SENTRAL NG PILIPINAS REGIONAL OPERATIONS AND ADVOCACY SECTOR MEMORANDUM No. 2026-041 To . ALL AUTHORIZED AGENT BANKS (AABs) Subject Use of BSP Loading Bays and Other Designated Areas as Alternative Venues for Cash Service Alliance Currency Exchanges The Regional Operations Sub-Sector hereby advises all partici atin AAB that the loading bays and other designated areas…
Cancelled and Replaced Bangko Sentral Registration Documents (BSRDs)
eDTS Ref. No. IOD-2023-01-0039 File/Ref. No.___ 040 MEMORANDUM NO. M-2026-___ OFFICE OF THE DEPUTY GOVERNOR MONETARY AND ECONOMICS SECTOR To : All Authorized Agent Banks (AABs) and Subsidiary/Affiliate Foreign Exchange Corporations of AABs (AAB-forex corps) Subject : Cancelled and Replaced Bangko Sentral Registration Documents (BSRDs) Please be advised that the followi…
Interim Currency Servicing Arrangements at the BSP Cagayan de Oro, General Santos, and Ozamiz Branches
OFFICE OF THE DEPUTY GOVERNOR I REGIONAL OPERATIONS AND ADVOCACY SECTOR 038 MEMORANDUM NO. M-2026-_____ To : All Banks Transacting with BSP Cagayan de Oro, General Santos, and Ozamiz Branches Subject : Interim Currency Servicing Arrangements at the BSP Cagayan de Oro, General Santos, and Ozamiz Branches To ensure the continued delivery of safe, secure, and efficient currency s…
Guidelines on the Submission of Surveillance Reports through the BSP Prudential Reporting Innovation and Monitoring Engine
MEMORANDUM NO. M-2026-036 To: Operators of Designated Payment Systems and Other Operators of Payment Systems Determined by the Bangko Sentral Subject: Guidelines on the Submission of Surveillance Reports through the BSP Prudential Reporting Innovation and Monitoring Engine Annex A
Guidelines on the Registration of OPS
1 OFFICE OF THE DEPUTY GOVERNOR | PAYMENTS AND CURRENCY MANAGEMENT SECTOR MEMORANDUM NO.M-2026-039 _________ To : ALL ENTITIES INTENDING TO APPLY FOR REGISTRATION AS OPERATORS OF PAYMENT SYSTEM (OPS) Subject : Guidelines on the Registration of OPS In accordance with Republic Act (R.A.) No. 11127, otherwise known as the National Payment Systems Act, and Bangko Sentral ng Pilip…
Guidance Paper on Risk Management Practices for Customers Engaged in Casino Junket Operations
OFFICE OF THE DEPUTY GOVERNOR I FINANCIAL SUPERVISION SECTOR 037 MEMORANDUM NO. M-2026-___ To : All BSP-Supervised Financial Institutions Subject Guidance Paper on Risk Management Practices for Customers Engaged in Casino Junket Operations The Monetary Board, in its Resolution No. 598 dated 02 July 2026, approved the attached Guidance Paper on Risk Management Practices for Cus…
Recommendations for Managing Emerging Risks Arising from Frontier Artificial Intelligence Systems
OFFICE OF THE DEPUTY GOVERNOR I FINANCIAL SUPERVISION SECTOR 034 MEMORANDUM NO. M-2026-_____ To : ALL BANGKO SENTRAL-SUPERVISED INSTITUTIONS (BSIs) Subject : Recommendations for Managing Emerging Risks Arising from Frontier Artificial Intelligence Systems The rapid advancement of frontier artificial intelligence (AI) systems introduces significant cybersecurity risks that demand…
Guidelines on Querying the Bangko Sentral ng Pilipinas Records through the BSP Fit and Proper System
OFFICE OF THE DEPUTY GOVERNOR I FINANCIAL SUPERVISION SECTOR 035 MEMORANDUM NO. M-2026-___ To : All Banks Subject : Guidelines on Querying the Bangko Sentral ng Pilipinas Records through the BSP Fit and Proper System Section 146 (Management of Human Resource-related Risk) of the Manual of Regulations for Banks requires banks to screen their applicants who passed the initial sta…
Guidelines on the Submission of the Financial Reporting Package for Non-Stock Savings and Loan Association (FRPNSSLA) using Extensible Mark-up Language (XML) Format through Prudential Reporting Innovation and Monitoring Engine (PRIME)
OFFICE OF THE DEPUTY GOVERNOR I FINANCIAL SUPERVISION SECTOR 033 MEMORANDUM NO. M-2026- _________ To : ALL NON-STOCK SAVINGS AND LOAN ASSOCIATIONS (NSSLAs) Subject : Guidelines on the Submission of the Financial Reporting Package for Non-Stock Savings and Loan Association (FRPNSSLA) using Extensible Mark-up Language (XML) Format through Prudential Reporting Innovation and Monito…
Guidelines on the Notification Requirement and the Submission of the Monthly Capital Adequacy Ratio (CAR) Report by Entities Availing of the Regulatory Relief on Capital
OFFICE OF THE DEPUTY GOVERNOR I FINANCIAL SUPERVISION SECTOR MEMORANDUM NO. M-2026- 032 _________ To : ALL BANKS AND QUASI-BANKS (QBs) Subject : Guidelines on the Notification Requirement and the Submission of the Monthly Capital Adequacy Ratio (CAR) Report by Entities Availing of the Regulatory Relief on Capital In line with BSP Memorandum No. M-2026-027 dated 19 June 2026 on…
Guidance Paper Entitled "Governance Principles for Artificial Intelligence (AI) in Financial Services"
OFFICE OF THE DEPUTY GOVERNOR | FINANCIAL SUPERVISION SECTOR 031 MEMORANDUM NO. M-2026-___ To : All BSP-supervised Financial Institutions (BSFIs) Subject : Guidance Paper Entitled “Governance Principles for Artificial Intelligence (AI) in Financial Services” As Artificial Intelligence (AI) continues to advance and integrate into the financial sector, financial institutions mu…
Arrangements Involving Regulated Electronic Money Activities
OFFICE OF THE DEPUTY GOVERNOR I PAYMENTS AND CURRENCY MANAGEMENT SECTOR 030 MEMORANDUM NO. M-2026-____ To : All BSP-Supervised Institutions (BSIs) Subject : Arrangements Involving Regulated Electronic Money Activities The Bangko Sentral ng Pilipinas (BSP) reminds all BSP-Supervised Financial Institutions (BSFIs) authorized to offer electronic money (e-money) services under applic…
Guidelines on the Submission of the Report on Temporarily-Held Funds (THF) through the Advanced Suptech Engine for Risk-based Compliance (ASTERisC*) Platform and the Execution of Annual Notarized Certification
OFFICE OF THE DEPUTY GOVERNOR I FINANCIAL SUPERVISION SECTOR MEMORANDUM NO. M-2026-029 _________ To : ALL BANGKO SENTRAL-SUPERVISED INSTITUTIONS (BSIs) Subject : Guidelines on the Submission of the Report on Temporarily-Held Funds (THF) through the Advanced Suptech Engine for Risk-based Compliance (ASTERisC*) Platform and the Execution of Annual Notarized Certification To imple…
Deferral of Live Submission of the Financial Reporting Package (FRP) version 16
OFFICE OF THE DEPUTY GOVERNOR I FINANCIAL SUPERVISION SECTOR 028 MEMORANDUM NO. M-2026- _____ To : ALL BANKS Subject : Deferral of Live Submission of the Financial Reporting Package (FRP) version 16 Further to BSP Memorandum No. M-2025-041 dated 26 December 2025 on the Guidelines on the submission of updated prudential reports using Extensible Mark-up Language (XML) format th…
Regulatory Relief on Capital Relative to Valuation Losses on Peso Government Securities (GS) Measured at Fair Value Through Other Comprehensive Income (FVOCI)
9 BANGKO SENTRAL NG PIL PINAS OFFICE OFTHE GOVERNOR MEMORANDUM No. M~2026-o27 To All Banks and Quasi-Banks Subject Regulatory Relief on Capital Relative to Valuation Losses on Peso Government Securities ICS) Measured at Fair Value Through Other Comprehensive Income InfoCl} The Monetary Board (MB). in its Resolution Nos. 495 dated 04 June 2026 and 534 dated 18 June 2026, app…
Lifting of the Moratorium on Increase of Fee for InstaPay and PESONet Transactions
BANGKO SENTRAL NG PILIPINAS OFFICE OF THE DEPUTY GOVERNOR I PAYMENTS AND CURRENCY MANAGEMENT SECTOR MEMORANDUM No. M-2026- 025 All Direct Clearing Participants of InstaPay and PESONet Automated Clearing Houses IACHsj Subject Lifting of the Moratorium on Increase of Fee for InstaPay and PESONet Transactions The Monetary Board. in its Resolution No. 498 dated 04 June 202…
Frequently Asked Questions on the Amendments to the National Retail Payment System Framework and the Regulatory Framework for Merchant Payment Acceptance Activities
.\ < ,. BANGKO SENTRAL NG PILIPINAS OFFICE OF THE DEPUTY GOVERNOR I PAYMENTS AND CURRENCY MANAGEMENT SECTOR MEMORANDUM No. M-2026- 026 ^ To All BSP-Supervised Institutions Subject Frequently Asked Questions on the Amendments to the National Retail Payment System Framework and the Regulatory Framework for Merchant Payment Acceptance Activities The Bangko Sentral…
Guidelines on the Submission of the Self-Assessment Checklist as part of the Submission of Audited Financial Statements
OFFICE OF THE DEPUTY GOVERNOR I FINANCIAL SUPERVISION SECTOR MEMORANDUM NO. M-2026- 024 _________ To : ALL COVERED BSP-SUPERVISED FINANCIAL INSTITUTIONS Subject : Guidelines on the Submission of the Self-Assessment Checklist as part of the Submission of Audited Financial Statements To reinforce accountability on the completeness and accuracy of Audited Financial Statements (AFS) s…
Coin/Token Listing Guidelines
OFFICE OF THE DEPUTY GOVERNOR FINANCIAL SUPERVISION SECTOR MEMORANDUM NO. M-2026-023 To : All Virtual Asset Service Providers (VASPs) Subject : Coin/Token Listing Guidelines The VASP Guidelines under Section 161-M of the Manual of Regulations for Non-bank Financial Institutions – M Regulations require VASPs to establish a robust due diligence and accreditation process for select…
Reminder on Non-Deliverable Foreign Exchange (FX) Derivatives Transactions for the AAB’s Own Account
OFFICE OF THE GOVERNOR MEMORANDUM NO. M-2026-022 _____ To : All Authorized Agent Banks (AABs) Subject : Reminder on Non-Deliverable Foreign Exchange (FX) Derivatives Transactions for the AAB’s Own Account Under Circular No. 1212 dated 11 April 2025, the BSP amended FX regulations to broaden access to FX hedging instruments and enhance banks' ability to service customer requir…
Guidelines on the Submission of the Financial Reporting Package for MSBs (FRP-MSB) using Extensible Markup Language (XML) Format through Prudential Reporting Innovation and Monitoring Engine (PRIME)
OFFICE OF THE DEPUTY GOVERNOR | FINANCIAL SUPERVISION SECTOR 021 MEMORANDUM No. M-2026-___ To : ALL MONEY SERVICE BUSINESSES (MSBs) – REMITTANCE TRANSFER COMPANIES (RTCs), MONEY CHANGERS/FOREIGN EXCHANGE DEALERS (MC/FXDs), AND VIRTUAL ASSET SERVICE PROVIDERS (VASPs) Subject : Guidelines on the Submission of the Financial Reporting Package for MSBs (FRP-MSB) using Extensible Markup …
Live Implementation of the Enhanced Comprehensive Credit and Equity Exposures Report of 2023 (COCREE 2.0)
FINANCIAL SUPERVISION SECTOR I OFFICE OF THE DEPUTY GOVERNOR 020 MEMORANDUM NO. M-2026-___ To : ALL RURAL BANKS AND COOPERATIVE BANKS Subject : Live Implementation of the Enhanced Comprehensive Credit and Equity Exposures Report of 2023 (COCREE 2.0) The following shall be observed for the live implementation of the Enhanced Comprehensive Credit and Equity Exposures Report of 2023,…
Reiterating Guidelines on Ensuring Integrity of Payment Activities
..... •. •. ·.· . .. . f It I I t It O I BANGKO SENTRAL NG PILIPINAS t 'f I I t I. t I OFFICE OF THE GOVERNOR 't I I I I I 1 It i I It MEMORANDUM NO. M-2026- 017 I l I It 1, II It I I 1 ) I. t •• I I '' t. I. I '.· t. 1' .·.·It I To All Bangko Sentral ng Pilipinas-Supervised Institutions ,• .· .. t I I I I ' ' .. t t t I Subject R…
Extension of the Submission Deadline of the 2025 Audited Financial Statements and Accompanying Reports
OFFICE OF THE DEPUTY GOVERNOR I FINANCIAL SUPERVISION SECTOR MEMORANDUM NO. M-2026-___ 016 To : All Covered BSP-Supervised Financial Institutions Subject : Extension of the Submission Deadline of the 2025 Audited Financial Statements and Accompanying Reports The submission of the 2025 Audited Financial Statements (AFS) and the accompanying reports (or AFS Reporting Package) of…
Cancelled and Replaced Banko Sentral Registration Documents (BSRDs)
BANGKO SENTRAL NG PILIPINAS MEMORANDUM No. M-2026-o19 ^ OFFICE OF THE DEPUTY GOVERNOR MONETARY AND ECONOMICS SECrOR All Authorized Agent Banks IAABs} and Subsidiary/Affiliate Foreign EXchange Corporations of AABS IAAB-forex corpsj Subject Cancelled and Replaced Bangko Sentral Registration DocumentslBSRDsj Please be advised that the following link: has been upd…
Implementation of the International Transactions Reporting System (ITRS)
018 MEMORANDUM NO. M-2026-___ To : ALL BANKS Subject : Implementation of the International Transactions Reporting System (ITRS) Further to BSP Memorandum No. M-2025-016 dated 15 May 2025,1 the timeline of the implementation of the ITRS is revised as follows: Schedule Activity Full Implementation Date 1 July 2027 ITRS Full Implementation for Rural and Digital banks 1 October 20…
Guidelines on the Temporary Measure Allowing Banks not Registered in the Philippine Payment and Settlement System Plus and/or the Integrated Currency Management System to Withdraw Currency Directly from the BSP during Calamity and Emergency Situations
BANGKO SENTRAL NG PILIPINAS OFFICE OF THE DEPUW GOVERNOR I RECIONAT OPERATIONS AND ADVOCACY SECTOR MEMORANDUM NO. M.2O26. OI5 To All Banks Subject Guidelines on the Temporary Measure Allowing Banks not Registered in the Philippine Payment and Settlement System Plus and/or the Integrated Currency Management System to Withdraw Currenry Directly from the Bangko Sentral ng Pilipinas durin…
Regulatory Relief Measures in Relation to the Declaration of a State of National Energy Emergency
BANGKO SENTRAL NG PILIPINAS OFFICE OF THE COVERNOR MEMORANDUM NO. M-2O26 .O14 To ALL BSP-SUPERVISED FINANCIAL INSTITUTIONS Subject Regulatory Relief Measures in Relation to the Declaration of a State of National Energy Emergency As approved under Monetary Board Resolution No. 296 dated 8 April 2026, Bangko Sentral-supervised financial institutions (BSFls) may avail of the regu…
Collection of the Annual Supervision (Service) Fees (ASF) for the Year 2026
FINANCIAL SUPERVISION SECTOR | OFFICE OF THE DEPUTY GOVERNOR MEMORANDUM NO. M-2026- 012 To : ALL PAWNSHOPS AND MONEY SERVICE BUSINESSES Subject : Collection of the Annual Supervision (Service) Fees (ASF) for the Year 2026 Pursuant to the authority of the Monetary Board to collect annual supervision fees from Bangko Sentral ng Pilipinas (BSP)-supervised financial institutions …
Amendments to Incident Management under Section 1401.15 of the Manual of Regulations for Payment Systems (MORPS)
PESO REAL-TIME GROSS SETTLEMENT MANAGEMENT COMMITTEE 011 MEMORANDUM NO. M-2026-____ To : All Participants in the Peso Real-Time Gross Settlement (RTGS) Payment System Subject : Amendments to Incident Management under Section 1401.15 of the Manual of Regulations for Payment Systems (MORPS) The Peso Real-Time Gross Settlement (RTGS) Management Committee (ManCom), in its Resolut…
Transition of the Cash Service Alliance (CSA) Web Application Access to the BSP Virtual Private Network (VPN)
Reference No. ROSS-2026-03-0053 BANGKO SENTRAL NG PitlPINAS OFFICE F THE DENrv GOVERNOR I REGIONAL OPERAnoNS AND ADVOCACY SECroR MEMORANDUM No. 2026-013 For All Authorized Agent Banks (AABs) Subject Transition of the Cash Service Alliance ItsA1 Web Application Access to the BSP Virtual Private Network 01PN I In line with the Bangko Sentral rig Pillpinas' (BSP) continui…
Guidelines on the Submission of the Weekly Reserves Reports (WRR) and Report on Trust and Other Fiduciary Accounts (TOFA) using Extensible Mark-up Language Format Through Prudential Reporting Innovation and Monitoring Engine (PRIME)
OFFICE OF THE DEPUTY GOVERNOR I FINANCIAL SUPERVISION SECTOR 010 MEMORANDUM NO. M-2026-___ To : ALL ALL BANKS BANKS,AND NON-BANKS WITH QUASI-BANKING NON-BANKS WITH QUASI-BANKING FUNCTIONS FUNCTIONS, AND TRUST ENTITIES Subject : Guidelines Guidelinesononthe Submission the Submissionof the Weekly of the ReservesRequired Amended Reports (WRR) and Report on Trust and Other Fiduci…
Submission of Prudential Reports using Extensible Mark-up Language (XML) Format through Prudential Reporting Innovation and Monitoring Engine (PRIME)
OFFICE OF THE DEPUTY GOVERNOR I FINANCIAL SUPERVISION SECTOR 009 MEMORANDUM NO. M-2026-__ To : ALL TRUST CORPORATIONS, NON-STOCK SAVINGS AND LOAN ASSOCIATIONS, MONEY SERVICE BUSINESSES Subject : Submission of Prudential Reports using Extensible Mark-up Language (XML) Format through Prudential Reporting Innovation and Monitoring Engine (PRIME) The Bangko Sentral ng Pilipinas (…
Collection of the Annual Supervision Fees for the Year 2026
OFFICE OF THE DEPUTY GOVERNOR I FINANCIAL SUPERVISION SECTOR 008 MEMORANDUM NO. M-2026-__ To : All Non-Stock Savings and Loans Associations and Trust Corporations Subject : Collection of the Annual Supervision Fees for the Year 2026 In accordance with Section 28 of the Republic Act (R.A.) No. 7653, “The New Central Bank Act”, as amended by R.A. No. 11211, the following guidel…
Collection of the Annual Supervision Fees for the Year 2026
OFFICE OF THE DEPUTY GOVERNOR I FINANCIAL SUPERVISION SECTOR 007 MEMORANDUM NO. M-2026-__ To : All Banks, Non-Banks with Quasi-Banking Functions (NBQBs) and Non-Bank Financial Institutions (NBFIs) with Trust Authority Subject : Collection of the Annual Supervision Fees for the Year 2026 The following guidelines shall govern the computation and collection by the Bangko Sentr…
Updates to BSP Memorandum No. M-2013-038
BANGKO SENTRAL NG PILIPINAS OFFICE OF THE DEPUTY GOVERNOR I REGIONAL OPERATIONS AND ADVOCACY SECTOR MEMORANDUM No. M-2026-006 To All Bangko Sentral-Supervised Institutions Subject Updates to BSP Memorandum No. M-2013-038 In view of the relaunch of the Financial Sector Forum's Protect Your Money (PYM ) Campaign on 17 June 2025, BSP Memorandum No. M-2013-038 is hereby updated a…
Clarification on the Implementation of BSP Circular 1218, Series of 2025 (Regulation on Large Value Cash Transactions)
BANGKO SENTRAL NG PILIPINAS OFFICE OFTHE GOVERNOR MEMORANDUM No. M-2026-005 To All BSP-Supervised Financial InstitutionslBSFls} Subject Clarification on the Implementation of BSP Circular 12/8, Series of 2025 megulation on Large Value Cash Transactions)' In implementing the enhanced due diligence (EDD) requirements under BSP Circular No. 12/8. ' BSFls shall conduct EDD for cash…
Cancelled and Replaced Banko Sentral Registration Documents (BSRDs)
BANGKO SENTRAL NG PILIPINAS MEMORANDUM NO. M-2026-004 OFFICE OF THE DEPUTY GOVERNOR MONETARY AND ECONOMICS SECTOR To All Authorized Agent Banks (AABs) and Subsidiary/Affiliate Foreign Exchange Corporations of AABs (AAB-forex corps) Subject Cancelled and Replaced Bangko Sentral Registration Documents (BSRDs) Please be advised that the following link: https.f/4vwwbspgov;qh/pr…
Compliance with Security Protocols in the Bangko Sentral ng Pilipinas (BSP) - Security Plant Complex (SPC)
BANGKO SENTRAL NG PILIPINAS REC ONAL OPERATIONS AND ADVOCACY SECTOR MEMORANDUM No. M-2026-o02 To A I Authorized Agent Banks IAABs) Subject C in PIiance with Security Protocols in the Bangko Sentral n Pilipinas IBSP} - Security Plant Complex ISPCi In view of th increasing number of security infractions committed by AABs and/or their respective representatives-including inci…
Guidelines on the Submission of the Supplemental Financial Reporting Package and Capital Adequacy Ratio Reports on Regulatory Relief through the Prudential Reporting Innovation and Monitoring Engine (PRIME)
OFFICE OF THE DEPUTY GOVERNOR I FINANCIAL SUPERVISION SECTOR 001 MEMORANDUM NO. M-2026-__ To : ALL BANKS Subject : Guidelines on the Submission of the Supplemental Financial Reporting Package and Capital Adequacy Ratio Reports on Regulatory Relief through the Prudential Reporting Innovation and Monitoring Engine (PRIME) To maximize the use of PRIME, banks shall submit the Suppl…
Guidelines on the Submission of Updated Prudential Reports using Extensible Mark-up Language Format Through Prudential Reporting Innovation and Monitoring Engine (PRIME)
OFFICE OF THE DEPUTY GOVERNOR I FINANCIAL SUPERVISION SECTOR MEMORANDUM NO. M-2025-__ 041 To : ALL BANKS Subject : Guidelines on the Submission of Updated Prudential Reports using Extensible Mark-up Language Format Through Prudential Reporting Innovation and Monitoring Engine (PRIME) To maximize the use of PRIME, the following guidelines shall be observed relative to the s…
Single Reserve Week from 19 December 2025 to 01 January 2026
OFFICE OF THE DEPUTY GOVERNOR I FINANCIAL SUPERVISION SECTOR 040 MEMORANDUM NO. M-2025-___ To : ALL BANKS AND NON-BANKS WITH QUASI-BANKING FUNCTIONS Subject : Single Reserve Week from 19 December 2025 to 01 January 2026 In line with Sections 254 and 255 of the Manual of Regulations for Banks and Sections 214-Q and 215-Q of the Manual of Regulations for Non-Bank Financial I…
Amendments to the Rules on the Intraday Settlement Facility (ISF)
MEMORANDUM NO. M-2025-039 To: All Participants in the Peso Real-Time Gross Settlement (RTGS) Payment System Subject: Amendments to the Rules on the Intraday Settlement Facility (ISF)
Clarification on the Applicable Standard Operating Procedures Referenced in the BSP Circular No. 1217, Series of 2025
BANGKO SENTRAL NG PILIPINAS FINANCIAL MARKETS I DOMESTIC MARKET OPERATIONS DEPARTMENT MEMORANDUM NO. M-2O25:O38 To: : All BSP-supervised Financial Institutions (BSFls) Subject : Clarification on the Applicable Standard Operating Procedures Referenced in the BSP Circular No.l2l7, Series of 2025 This refers to the Standard Operating Procedures (SOP) for Philippine Holidays and Wo…
Guidelines on the Submission of the revised Report on NDF Transactions and the Certification of Compliance with the Requirement on NDF Transactions against the Philippine Peso using Extensible Mark-up Language (XML) Format through Prudential Reporting Inn
OFFICE OF THE DEPUTY GOVERNOR I FINANCIAL SUPERVISION SECTOR 037 MEMORANDUM NO. M-2025- _________ To : ALL UNIVERSAL/COMMERCIAL BANKS (UBs/KBs) AND OTHER BSP-SUPERVISED FINANCIAL INSTITUTIONS (BSFIs) WITH DERIVATIVES LICENSE AUTHORIZED TO ENGAGE IN NON-DELIVERABLE FORWARD (NDF) Subject : Guidelines on the Submission of the revised Report on NDF Transactions and the Certification of…
Frequently Asked Questions (FAQs) on Large Value Cash Transactions (BSP Circular 1218, Series of 2025)
OFFICE OF THE DEPUTY GOVERNOR I FINANCIAL SUPERVISION SECTOR 036 MEMORANDUM NO. M-2025-____ To : All BSP-Supervised Financial Institutions (BSFIs) Subject : Frequently Asked Questions (FAQs) on Large Value Cash Transactions (BSP Circular 1218, Series of 2025) The BSP issues the attached FAQs on BSP Circular No. 1218 dated 18 September 2025 governing large value cash transactions…
Live Implementation of the Enhanced Comprehensive Credit and Equity Exposures Report of 2023 (COCREE 2.0)
FINANCIAL SUPERVISION SECTOR I OFFICE OF THE DEPUTY GOVERNOR 035 MEMORANDUM NO. M-2025-____ To : ALL RURAL BANKS AND COOPERATIVE BANKS Subject : Live Implementation of the Enhanced Comprehensive Credit and Equity Exposures Report of 2023 (COCREE 2.0) The following shall be observed for the live implementation of the Enhanced Comprehensive Credit and Equity Exposures Report of …
Philippine Sustainable Finance Taxonomy Guidelines: Sample Climate Adaptation-related Projects and Activities
BANGKO SENTRAL NG PILIPINAS OFFICE OF THE GOVERNOR MEMORANDUM No. M-2025 -033 To . ALL BANKS Subject Philippine Sustainable Finance Taxonomy Guidelines: Sample Climate Adaptation-related Projects and Activities The Philippine Development Plan IPDP) 2023-2028 highlights adaptation as the country's primary climate strategy. recognizing the Philippines' high vulnerability to…
Cancelled and Replaced Bangko Sentral Registration Documents (BSRDs)
Attachment 5 eDTS Ref. No. IOD-2023-01-0039 File/Ref. No.___ 034 MEMORANDUM NO. M-2025-___ OFFICE OF THE SECTOR-IN-CHARGE MONETARY AND ECONOMICS SECTOR To : All Authorized Agent Banks (AABs) and Subsidiary/Affiliate Foreign Exchange Corporations of AABs (AAB-forex corps) Subject : Cancelled and Replaced Bangko Sentral Registration Documents (BSRDs) Please be advised t…
Closure of Application Window for Establishment of Digital Banks
9 BANGKO SENTRAL NG PILIPINAS OFFICE OF THE GOVERNOR MEMORANDUM No. M-2025~032 To All Digital Bank Applicants Subject Closure of Application Window for Establishment of Digital Banks The Monetary Board, in its Resolution No. 927 dated 18 September 2025. approved the closure of the application window for establishment of digital banks starting 01 December 2025. Digital b…
Continued Enforcement of the Moratorium on the Issuance of New Licenses for VASP
BANGKO SENTRAL NG PILIPINAS OFFICE OF THE GOVERNOR MEMORANDUM No. M-2025-031 To All Applicants for an Authority to Operate as a Virtual Asset Service Provider tvASPj Subject Continued Enforcement of the Moratorium on the Issuance of New Licenses for VASP The Monetary Board, in its Resolution No. 848 dated 20 August 2025, approved the continued enforcement of the moratoriu…
Unit Investment Trust Funds (UITFs) Structured as Feeder Funds/Fund-of-Funds wth Foreign Exposures/Investments as Personal Equity and Retirement Account (PERA) Investment Products
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Suspension of In-app Gambling Access in Mobile Payment Apps and Websites
BANGKO SENTRAL NG PILIPINAS OFFICE OF THE GOVERNOR MEMORANDUM NO. M-2025-029 To All BSP-Supervised Institutions (BSls) Subject Suspension of ln-app Gambling Access in Mobile Payment Apps and Websites In view of the surge in online gambling transactions and the heightened public concern on its financial health impact to consumers. the Monetary Board in its Resolution No. 805…
Revised Standard Operating Procedures for Philippine Holidays and Work Suspensions
BANGKO SENTRAL NG PILIPINAS OFFICE OF THE GOVERNOR M EMORAN DU M NO. M-2O25-O28 To All BSP-supervised Financial Institutions (BSFls) Subject Revised Standard Operating Procedures for Philippine Holidays and Work Suspensions In line with its continuing commitment to uphold the efficient functioning of the country's large-value payment system, to ensure the reliability of cu…
Renaming of the BSP's Residential Property Price Index and Waiving of the Notarization Requirement of the Bank Quarterly Report on Residential Real Estate Loans and Quarterly Report on Appraised Commercial Properties
BANGKO SENTRAL NG PILIPINAS CE OFTHE DEPUTY GOVERNOR I MONETARY AND ECONOMICS SECTOR MEMORANDUM No. M-2025-026 To All Universal and Commercial Banks, Thrift Banks. and Digital Banks Subject Renaming of the BSP's Residential Property Price Index and Waiving of the Notarization Requirement of the Bank Quarterly Report on Residential Real Estate Loans and Quarterly Report on App…