Bangko Sentral ng Pilipinas (BSP) Circulars

folder icon Bangko Sentral ng Pilipinas (BSP) Circulars
Papers and Policy
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BSP Circular 240
Approved guidelines on provision of electronic banking services
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BSP Circular 268
Guidelines on Outsourcing of Banking Functions
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BSP Circular 269
New Guidelines concerning electronic banking activities
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BSP Circular 436
Contains the minimum prescribed guidelines that contain the salient and relevant policies and procedures related to corresponding banking transactions to electronic fund transfers
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BSP Circular 649
Guidelines governing the issuance of electronic money and the operations of electronic money issuers in the Philippines
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BSP Circular 704
Guidelines on Outsourcing of Services by Electronic Money Issuers and to Electronic Money Network Service Providers
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BSP Circular 272
Provisions of Sections 40, 43 and 44 of the General Banking Law of 2000; provides guidelines for microfinancing loans including maximum principal amount, schedule of loan amortization and interest
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BSP Notes on Microfinance
Provides definitions for features of microfinancing loans
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BSP Circular 273
Partial lifting of the general moratorium on the licensing of new thrift and rural banks to allow the entry of microfinance oriented banks
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BSP Circular 282
Guidelines governing the Rediscounting Facility available to rural banks and cooperative banks for the purpose of providing liquidity assistance to support and promote microfinance programs
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BSP Circular 324
Expansion of the coverage of the Rediscounting Facility available to rural and cooperative banks
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BSP Circular 340
Rules and regulations for the establishment of branches and loan collection and disbursement points by microfinance-oriented banks
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BSP Circular 363
Approves policy changes to help promote the development of the small and medium enterprises
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BSP Circular 364
Amendments to the Manual of Regulations for Banks providing guidelines for risk weight applicable to small and medium enterprises and microfinance loan portfolios
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BSP Circular 365
Amendments to Section 3(e) of Circular No. 340 regarding additional requirements and restrictions for the establishment of branches and loan collection and disbursement points
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BSP Circular 369
Rules and regulations for the establishment of branches and other offices of thrift banks and national cooperative banks
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BSP Circular 374
Implementing rules and regulations of Sections 9 of Monetary Board Resolution No. 284, and the second paragraph of Section 13 of RA No. 9178 known as the Barangay Micro Business Enterprises (BMBEs) Act of 2002
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BSP Circular 376
Provides a definition of Small and Medium Enterprises
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BSP Circular 409
Amendments to the Manual of Accounts for Rural Banks, prescribing rules, regulations and standards for portfolio-at-risk, interest earned, restructured loans, and accounts considered past due
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BSP Circular 463
Amendments to Subsection X306.5 of the Manual of Regulations and Subsection 4308Q.5 of the Manual of Regulations for Non-Bank Financial Institutions (NBQBs) to implement Section 49 of the General Banking Law of 2000
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BSP Circular 501
Rules and regulations for the writing-off loans, including microfinance loans, as bad debts
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BSP Circular 505
Amendments to the Manual of Regulations for Banks (MORB) prescribing rules and regulations to branching policy and guidelines, including the establishment, relocation, voluntary closure and sales of branches
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BSP Circular 515
Guidelines on the Rediscounting Facility that supersede previous provisions
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BSP Circular 549
Amendment to the Manual of Regulation for Banks involving additional documentary requirements for loans granted to micro and small enterprise not falling within the stated exemptions
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BSP Circular 564
Guidelines governing valid identification cards for financial transactions
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BSP Circular 570
Amendment to the Manual of Regulation for Banks involving wholesale microfinance loans granted by universal banks and commercial banks to microfinance institutions
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BSP Circular 607
Amendment to the Circular Letter dated 2 October 2002 on the reportorial requirements banks’ microfinance loans
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BSP Circular 625
Provides rules and regulations that govern the mandatory allocation of credit resources to micro, small and medium enterprises
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BSP Circular 669
Allows the servicing of limited withdrawals by microfinance/BMBE clients in LCDPs and OBOs of microfinance oriented banks/branches
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BSP Circular 678
Provides rules and regulations that govern the approval of banks’ housing microfinance products
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BSP Circular 680
Provides rules and regulations on the approval of banks’ micro-agri loans
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BSP Circular 683
Provides rules and regulations in the marketing, sale and servicing of microinsurance products by banks
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BSP Circular 685
Provides rules and regulations for the recognition of Microfinance Institution Rating Agencies
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BSP Circular 694
Amends regulations on the establishment of Other Banking Offices and Notes to Microfinance
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BSP Circular 706
Updated Anti-Money Laundering Rules and Regulations
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BSP Circular 725
Amends Manual of Regulations for Banks to address risks on relationships between banks and their related microfinance NGOs/Foundations and to classifies deposits of clients of NGOs/Foundations maintained with related lending bank as non-risk asset
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