I. Transitory Guidelines on the Reporting of Loans to Large Enterprises as Alternative Compliance with Reserve Requirements
- BSP Memorandum as of 01 June 2020
-
BSP Memorandum No. M-2020-046 - Guidelines on the Reporting of Loans to Large Enterprises as Alternative Compliance with the Reserve Requirements.pdfClick here to download the pdf version of this BSP Memorandum.
- Frequently Asked Questions
-
FAQs_Transitory Guidelines on the Reporting of Loans to Large Enterprises as Alternative Compliance with Reserve Requirements 03Jun20.pdfClick here to download the pdf version of this article.
II. Responsible Marketing on Digital Banking Services
- BSP Memorandum as of 01 June 2020
-
BSP Memorandum No. M-2020-047 - Responsible Marketing on Digital Banking Services.pdfClick here to download the pdf version of this BSP Memorandum.
- Frequently Asked Questions
-
FAQs_Responsible Marketing on Digital Banking Services 03Jun20.pdfClick here to download the pdf version of this article.
III. Financial Action Task Force Publications on High-Risk and Other Monitored Jurisdictions
- Frequently Asked Questions
-
FAQs_FATF Publications on High-Risk and Other Monitored Jurisdictions 01Jun20.pdfClick here to download the pdf version of this article.
IV. Submission of the FX Form 1 Weekly Report
- Frequently Asked Questions
-
FAQs_Submission of the FX Form 1 Weekly Report 01Jun20.pdfClick here to download the pdf version of this article.
V. Regulatory Relief from the Exposure Limit Applicable to Unit Investment Trust Funds in Relation to COVID-19
- BSP Memorandum as of 01 May 2020
-
BSP Memorandum No. M-2020-038 - Regulatory Relief from the Exposure Limit Applicable to UITFs in Relation to COVID-19.pdfClick here to download the pdf version of this BSP Memorandum.
- Frequently Asked Questions on above-mentioned BSP Memorandum as of 05 May 2020
-
FAQs_Regulatory Relief from the Exposure Limit Applicable to UITFs in Relation to COVID-19 05May20.pdfClick here to download the pdf version of this article.
VI. Utilization of Basel III Capital and Liquidity Buffers
- BSP Memorandum as of 04 May 2020
-
BSP Memorandum No. M-2020-039 - Utilization of Base III Capital and Liquidity Buffers.pdfClick here to download the pdf version of this BSP Memorandum.
- Frequently Asked Questions on above-mentioned BSP Memorandum as of 05 May
-
FAQs_Utilization of Basel III Capital and Liquidity Buffers 05May20.pdfClick here to download the pdf version of this article.
VII. Sustainable Finance Framework
- BSP Circular as of 29 April 2020
-
BSP Circular No. 1085 - Sustainable Finance Framework.pdfClick here to download the pdf version of this BSP Circular.
- Frequently Asked Questions on above-mentioned BSP Circular as of 01 May 2020
-
FAQs_Sustainable Finance Framework 01May20.pdfClick here to download the pdf version of this article.
VIII. Reminders Against Financial Crimes Amidst COVID-19 Pandemic
- BSP Memorandum as of 29 April 2020
-
BSP Memorandum No. M-2020-036 - Reminder Against Financial Crimes Amidst COVID-19 Pandemic.pdfClick here to download the pdf version of this BSP Memorandum.
- Frequently Asked Questions on above-mentioned BSP Memorandum as of 01 May 2020
-
FAQs_Reminder Against Financial Crimes Amidst COVID-19 Pandemic 01May20.pdfClick here to download the pdf version of this article.
IX. Relaxation in the Credit Risk Weight for Loans to MSMEs Under the BSP's Risk Based Capital Adequacy Framework
- BSP Memorandum as of 28 April 2020
-
BSP Memorandum No. M-2020-034 - Relaxation in the Credit Risk Weight for Loans to MSMSEs.pdfClick here to download the pdf version of this BSP Memorandum.
- Frequently Asked Questions on above-mentioned BSP Memorandum as of 01 May 2020
-
FAQs_Relaxation in the Credit Risk Weight for Loans to MSMEs Under the BSP’s Risk Based Capital Adequacy Framework 01May20.pdfClick here to download the pdf version of this article.
X. Transitory Guidelines on the Reporting of MSME Loans as Alternative Compliance with Reserve Requirement
- BSP Memorandum as of 23 April 2020
-
BSP Memorandum No. M-2020-029 - Transitory Guidelines on the Reporting of MSME Loans.pdfClick here to download the pdf version of this BSP Memorandum.
- Frequently Asked Questions on above-mentioned BSP Memorandum as of 01 May 2020
-
FAQs_Transitory Guidelines on the Reporting of MSME Loans as Alternative Compliance with Reserve Requirement 01May20.pdfClick here to download the pdf version of this article.
XI. Waiver of Fees Related to the Grant of License of Authority to Provide Types A1 and B2 Advanced EFPS as Additional Relief of BSFIs
- BSP Memorandum as of 27 April 2020
-
BSP Memorandum No. M-2020-033 - Waiver of Fees Related to the Grant of License of Authority to Provide xxx.pdfClick here to download the pdf version of this BSP Memorandum.
- Frequently Asked Questions on above-mentioned BSP Memorandum as of 01 May 2020
-
FAQs_Waiver of Fees Related to the Grant of License of Authority as Additional Relief for BSFIs 01May20.pdfClick here to download the pdf version of this article.
XII. Fees on Interbank Fund Transfer and ATM Transactions
- BSP Memorandum as of 25 April 2020
-
BSP Memorandum No. M-2020-031 - Fees on Interbank Fund Transfer and ATM Transactions.pdfClick here to download the pdf version of this BSP Memorandum.
- Frequently Asked Questions on above-mentioned BSP Memorandum as of 01 May 2020
-
FAQs_Fees on Interbank Fund Transfer and ATM Transactions 01May20.pdfClick here to download the pdf version of this article.
XIII. Availability of Digital Financial Services During the ECQ Period
- BSP Memorandum as of 24 April 2020
-
BSP Memorandum No. M-2020-030 - Availability of Digital Financial Services During the ECQ Period.pdfClick here to download the pdf version of this BSP Memorandum.
- Frequently Asked Questions on above-mentioned BSP Memorandum as of 01 May 2020
-
FAQs_ Availability of Digital Financial Services During the ECQ Period 01May20.pdfClick here to download the pdf version of this article.
XIV. Temporary Relief Measure on the Transactions with PhilPaSS During the ECQ Period
- BSP Memorandum as of 21 April 2020
-
BSP Memorandum No. M-2020-027 - Temporary Relief Measure on the Transactions with PhilPaSS During the ECQ.pdfClick here to download the pdf version of this BSP Memorandum.
- Frequently Asked Questions on above-mentioned BSP Memorandum as of 01 May 2020
-
FAQs_Temporary Relief Measure on the Transactions with PhilPaSS During the ECQ Period 01May20.pdfClick here to download the pdf version of this article.
XV. BSFI's Personnel Exempted from the Enhanced Community Quarantine
- BSP Memorandum as of 13 April 2020
-
BSP Memorandum No. M-2020-014 - IATF IDs for BSFIs Personnel Exempted from the Enhanced Community QuarantineClick here to download the pdf version of this BSP Memorandum.
-
BSP Memorandum No. M-2020-025 - Amendments to the Additional Operational Reliefs for BSFIs Affected by Measures to Manage the COVID-10.pdfClick here to download the pdf version of this BSP Memorandum.
- Frequently Asked Questions on above-mentioned BSP Memorandum as of 20 April 2020
-
FAQs_IATF ID’s for BSFOs Personnel Exempted from ECQ 20Apr20.pdfClick here to download the pdf version of this article.
XVI. Regulatory Relief Measures for BSFI's Affected by COVID-19
- BSP Memorandum as of 27 April 2020
-
BSP Memorandum No. M-2020-032 - Amendments to the Regulatory Relief for BSFIs Affected by COVID-19.pdfClick here to download the pdf version of this BSP Memorandum.
- Frequently Asked Questions on above-mentioned BSP Memorandum as of 01 May 2020
-
FAQs_Regulatory Relief Measures for BSFIs Affected by COVID-19 01May20.pdfClick here to download the pdf version of this article.
XVII. Additional Operational Relief Measures
- BSP Memorandum as of 13 April 2020
-
BSP Memorandum No. M-2020-007 - Submission of Reports/Documents and Communications to the BSP Financial Supervision SectorClick here to download the pdf version of this BSP Memorandum.
-
BSP Memorandum No. M-2020-010 - IDs for BSFIs Personnel Exempted from the Enhanced Community QuarantineClick here to download the pdf version of this BSP Memorandum.
-
BSP Memorandum No. M-2020-025 - Amendments to the Additional Operational Reliefs for BSFIs Affected by Measures to Manage the COVID-10.pdfClick here to download the pdf version of this BSP Memorandum.
- Frequently Asked Questions on above-mentioned BSP Memorandum as of 20 April 2020
-
FAQs_Additional Operational Relief Measures 20Apr20.pdfClick here to download the pdf version of this article.
XVIII. Standard Operating Procedures During the COVID-19 Outbreak
- BSP Memorandum as of 20 March 2020
-
BSP Memorandum No. M-2020-013 - Amendments to the Standard Operating Procedures for Philippine Holidays in View of the COVID-19 OutbreakClick here to download the pdf version of this BSP Memorandum.
- Frequently Asked Questions on above-mentioned BSP Memorandum as of 27 March 2020
-
FAQs_Standard Operating Procedures during the COVID-19 Outbreak 20Apr20.pdfClick here to download the pdf version of this article.
XIX. Reserve Requirement Ratios of BSFI's During the Enhanced Community Quarantine Period
-
FAQs_Reserve Requirement Ratio of BSFI’s during the ECQ 20Apr20.pdfClick here to download the pdf version of this article.
XX. Operational Relief Measures for Foreign Exchange Transactions
- Issuances as of 27 March 2020
-
BSP Circular No. 1080-2020 - Operational Relief Measures for Foreign Exchange TransactionsClick here to download the pdf version of this BSP Circular.
-
Republic Act No. 11469 - Bayanihan to Heal Act as One ActClick here to download the pdf version of this law.
- Frequently Asked Questions on above-mentioned issuances as of 30 March 2020
-
Client Advisory on Banking_Operational Relief Measures for Foreign Exchange Transactions.pdfClick here to download the pdf version of this article.
XXI. Relief Measure on Customer Identification to Manage COVID-19 Situation
- BSP Memorandum as of 30 March 2020
-
BSP Memorandum No. M-2020-015 - Relief on Customer Identification to Manage the COVID-19 SituationClick here to download the pdf version of this BSP Memorandum.
- Frequently Asked Questions on the above-mentioned BSP Memorandum as of 31 March 2020
-
Client Advisory on Banking_Relief Measure on Customer Identification to Manage COVID-19 Situation.pdfClick here to download the pdf version of this article.
XXII. Administrative Proceedings in the BSP Legal Office (31 March 2020)
-
Client Advisory on Banking_Administrative Proceedings in the BSP Legal Office.pdfClick here to download the pdf version of this article.
XXIII. Anti-Money Laundering Council (29 March 2020)
-
AMLC Advisory_Submission of CTRs, STRs and KYC Document.pdfClick here to download the pdf version of this Advisory.
-
Client Advisory AMLC Concerns 29Mar20.pdfClick here to download the pdf version of this article.
XXIV. Reduction in Reserve Requirement for Deposits and Deposit Substitutes
- BSP Circular as of 03 April 2020
-
BSP Circular No. 1080-2020 - Operational Relief Measures for Foreign Exchange TransactionsClick here to download the pdf version of this BSP Circular.
- Frequently Asked Questions on the above-mentioned BSP Memorandum as of 02 April 2020
-
Client Advisory on Banking_Reduction in Reserve Requirement for Deposits and Deposit Substitutes.pdfClick here to download the pdf version of this article.
XXV. Submission of Reports/Documents and Communications to the BSP Department of Loans and Credit
- BSP Memorandum as of 31 March 2020
-
BSP Memorandum No. M-2020-016 - Submission of Reports:Documents and Communications to BSP Department of Loans and Credit.pdfClick here to download the pdf version of this BSP Memorandum.
- Frequently Asked Questions on the above-mentioned BSP Memorandum as of 02 April 2020
-
Client Advisory on Banking_Submission of Reports:Documents and Communications to the BSP Department of Loans and Credit.pdfClick here to download the pdf version of this article.
XXVI. DST Exemption on Loan Reliefs Falling Due Within the ECQ Period
- BIR Issuances as of 03 April 2020
-
BIR Revenue Regulation No. 08-2020 - Rules and Regulations Implementing the Mandatory 30-Days Grace Period for Loan Payments.pdfClick here to download the pdf version of this BIR RR.
-
BIR Revenue Memorandum Circular No. 35-2020 - Exemption from DST for Relief for Loans.pdfClick here to download the pdf version of this BIR RR.
-
BIR RMC No. 36-2020 - Further Clarification on the Exemption of DST Relief for Qualified Loans Pursuant to RR No. 08-2020 and RMC No. 35-2020.pdfClick here to download the pdf version of this BIR RMC.
- Frequently Asked Questions on the above-mentioned BSP Memorandum as of 02 April 2020
-
Client Advisory on Banking_DST Exemption on Loan Reliefs Falling Due Within the ECQ Period 11Apr20.pdfClick here to download the pdf version of this article.
XXVI. Financial Services by BSFIs During Holy Week
-
Client Advisory on Banking_Financial Services by BSFIs During Holy Week 11Apr20.pdfClick here to download the pdf version of this article.
XXVIII. Treatment of Net Unrealized Losses in the EFCDU/FCDU
- BSP Memorandum as of 08 April 2020
-
BSP Memorandum No. M-2020-023 - Treatment of Net Unrealized Losses in the EFCDU:FCDU Book.pdfClick here to download the pdf version of this BSP Memorandum.
- Frequently Asked Questions on the above-mentioned BSP Memorandum as of 20 April 2020
-
FAQs_Treatment of Net Unrealized Losses in the EFCDU:FCDU Book for Determining Compliance with Asset Cover Requirements 20Apr20.pdfClick here to download the pdf version of this article.
XXIX. Submission on the FX Form 1 Weekly Report
- BSP Memorandum as of 14 April 2020
-
BSP Memorandum No. M-2020-026 - Submission of the FX Form 1 Weekly Report.pdfClick here to download the pdf version of this BSP Memorandum.
- Frequently Asked Questions on the above-mentioned BSP Memorandum as of 20 April 2020
-
FAQs_Submission on the FX Form 1 Weekly Report 20Apr20.pdfClick here to download the pdf version of this article.
XXX. Availment Procedures for the BSP Rediscount Facilities
- BSP Memorandum as of 08 April 2020
-
BSP Memorandum No. 2020-024 - Additional Eligible Credit Instruments, Revised Loan Documents and Availment Procedures xxx.pdfClick here to download the pdf version of this BSP Memorandum.
- Frequently Asked Questions on the above-mentioned BSP Memorandum as of 20 April 2020
-
FAQs_Availment Procedures for the BSP Rediscount Facilities 20Apr20.pdfClick here to download the pdf version of this article.
XXXI. Reclassification of Debt Securities Measured at Fair Value to the Amortized Cost Category
- BSP Memorandum as of 08 April 2020
-
BSP Memorandum No. M-2020-022 - Reclassification of Debt Securities Measured at Fair Value to the Amortized Cost Category.PDFClick here to download the pdf version of this BSP Memorandum.
- Frequently Asked Questions on the above-mentioned BSP Memorandum as of 20 April 2020
-
FAQs_Reclassification of Debt Securities Measured at Fair Value to the Amortized Cost Category 20Apr20.pdfClick here to download the pdf version of this article.
XXXII. Reduction in the Minimum Liquidity Ratio in Response to COVID-19
- BSP Memorandum as of 07 April 2020
-
BSP Memorandum No. M-2020-02 - Reduction in the Minimum Liquidity Ration in Response to COVID-19.pdfClick here to download the pdf version of this BSP Memorandum.
- Frequently Asked Questions on the above-mentioned BSP Memorandum as of 20 April 2020
-
FAQs_Reduction in the Minimum Liquidity Ratio in Response to COVID-19 20Apr20.pdfClick here to download the pdf version of this article.
XXXIII. Mandatory 30-Days Grace Period Under the Bayanihan Act and its Implementing Rules and Regulations
- Issuances
-
Implementing Rules and Regulations of Section 4(aa) of Bayanihan to Heal As One Act.pdfClick here to download the pdf version of this IRR.
-
BSP Memorandum Circular No. M-2020-017 - Implementing Rules and Regulations of Section 4(aa) of Bayanihan to Heal An One Act.pdfClick here to download the pdf version of this BSP Memorandum.
-
BSP Memorandum No. M-2020-028 - FAQ II on the IRR of Section 4(aa) of the Bayanihan to Heal As One Act.pdfClick here to download the pdf version of this BSP Memorandum.
-
BSP Memorandum No. M-2020-042 - FAQ III on the IRR of Section4(aa) of Bayanihan to Heal As One Act.pdfClick here to download the pdf version of this BSP Memorandum.
-
BSP Memorandum No. M-2020-046 - Guidelines on the Reporting of Loans to Large Enterprises as Alternative Compliance with the Reserve Requirements.pdfClick here to download the pdf version of this BSP Memorandum.
- Frequently Asked Questions on the Mandatory 30-Days Grace Period as of 03 June 2020
-
FAQs_Mandatory 30-Day Grace Period Under the Bayanihan Act and its IRR 03Jun20.pdfClick here to download the pdf version of this article.
-
FAQs_Clarifications on the Mandatory 30-Day Grace Period Under the Bayanihan Act 01Jun20.pdfClick here to download the pdf version of this article.
-
FAQs_Extension of Applicability of Mandatory 30-Day Grace Period 01Jun20.pdfClick here to download the pdf version of this article.