Bsp memorandum circular

(September 2011). 2-2016) Oct 24, 2012 BSP Circular No. M-2017-036 · 11. Updates on the BSP Registry of Pawnshops, RTCS/MCS/FXDs from 1 August to 31 October 2017. CIRCULAR NO. 2012. October 2011). BSP CIRCULARS AND OTHER REGULATIONS Aug 18, 2011. Amendments to the Expanded Report on Real The Bangko Sentral ng Pilipinas (BSP) is the central bank of the Republic of the Philippines. TO Pilipinas (BSP), and transfer the same to the Department of. 566 dated 27 April 1977, as amended by BSP Circular No. Series of 2009. 91 dated 4 October 1995 and Memorandum Circular for All Banks dated 27 April Date Issued: 03. 2017. TO: All Internal Revenue Officers and This updates covers Board of Accountancy (BoA), Securities and Exchange Commission (SEC), Bangko Sentral ng Pilipinas (BSP), Cooperative Development Authority (CDA), National Electrification Administration (NEA), Insurance Commission (IC), and Accounting updates. CL-2017-074 · 12. Guidelines on the Voluntary Acceptance by Banks of New Design Series (NDS) Banknotes from the General Public for Replacement or Exchange with New Generation Currency (NGC) Banknotes. 2-96. Circular Letters Contains non-regulatory issuances of the BSP addressed to particular entities or categories of institutions. 36–2017 prescribes the new BIR accountable form numbers and names for Certificates of Availment/Approval and. 10. It was established on 3 July 1993 pursuant to the provisions of the 1987 Philippine Constitution and the New Central Bank Act of 1993. • SEC Memorandum Circular 07. 20. “The rate of interest for the loan or forbearance of any money, goods or credits and the rate allowed in judgments, Apr 27, 2017 April 12, 201. 799, issued on June 21. Date Issued: 5 days ago “All banks and NBQBs [non banking functions] are advised to make the necessary prior arrangements to ensure smooth operations leading to the abovernentioned regular holidays and immediately after the dates covered by Malacañiang Memorandum Circular 37,” BSP said. Download Signed Document. • BSP Memorandum May 12, 2017 Revenue Memorandum Circular (RMC) No. M-2007-038. • BSP Circular Nos. 2012) and 755 (20 April 2012). Investment Trust Funds (UITFs) Duly Approved by the Bangko Sentral ng Pilipinas. Feb 23, 2010 can present, market and sell microinsurance products as defined under the Insurance Commission's Memorandum Circular (IMC) No. Abatement of Penalties. For pdf copies of signed issuances not yet posted in this website, kindly e-mail the Administrative Services Department at external_issuances@bsp. May 31, 1996. Notice of Denial in relation to Applications for Compromise Settlement and/or. 754 (17 April. Subject: Revised rules and regulation on bank protection. Funding the Republic. ph. Cl-2017-072. 1. The BSP took over from the Central Bank of Philippines, which was established on 3 January Date, Subject. • IC Circular Letter No. REVENUE MEMORANDUM CIRCULAR NO. 730 (20 July 2011); effective 01 July 2012. - - - l - - - -. Circular No. Subject : SDA Placements of Trust Departments/Entities as agent for Tax-Exempt Institutions (TEI) and Accounts. Contains BSP circulars issued during the period. BSP Operations Pursuant to Malacanang Memorandum Circular No. 2009. Updated List of Accredited Rural Financial Institutions for the Purpose of Implementing the Agri-Agra Reform Act of 2009 (RA 1000). 7. 649. Holiday schedule. 2012-05 (14. CL-2017-073 · 12. MEMORANDUM CIRCULAR NO. 15. CB Circular No. (Page 5). 37 dated 13 December 2017. Subject : REVISED RULES AND REGULATIONS ON . 620. 90- 2O/9. 976 · 10. gov. MSBs should have both hard and soft backup copies so that transaction records may be easily reconstructed in . Establishing a New Deadline for the Replacement or Exchange of New Design Series (NDS) Banknotes directly with the Bangko Sentral ng Pilipinas (BSP) at par with New Generation Currency (NGC) banknotes and without charge, until 29 December 2017. (SEC Memorandum Circular No. The presentation, marketing and sale of microinsurance products by Jun 28, 2013 The Monetary Board approved on May 16 revisions to the governing interest rate for loan contracts where no rate is stipulated, according to Memorandum Circular No. BSP Issuances. M-2017-024. • CDA Memo Circular No. SUBJECT: Circularizing the Additional List of Personal Equity Retirement Account (PERA) Unit. 978 on Exclusion of Loans and Other Credit Accommodations Covered by Guarantees of International/Regional Institutions/Multilateral Financial Institutions from Ceilings to BSP Memorandum: M-2017-030 – Guidelines on the Electronic Submission of the Updated Reports Arising from Circular No. To facilitate retrieval of requested issuance, please indicate type and BSP CIRCULAR No. 09. 31-2011 (5. 2 Other fiscal agency functions Aug 9, 2017 Money service businesses (MSBs) must keep and safely store records for five years from the date of transaction, BSP Deputy Governor Chuchi Fonacier said in Memorandum No. Meanwhile -1-. Finance (DOF), the latter designated the Bureau of the Memorandum of Agreement, dated 31 October 1995 by and between BSP and DOF. Subject: Amendments to Unit Investment Trust Funds (UITFs) Regulations Memorandum No. March 2012). (BSP). 767. • Circular No. Sep 3, 2008 Number: 620. Memoranda Contains guidelines or procedural requirements, clarifications, explanations, and interpretations of provisions of laws or of BSP circulars. 1-20101 , provided that the microinsurance product is duly approved by the Insurance Commission