MEMORANDUM
Series of 2005

TO : All Banks
Subject : Exposure Draft of Basel 2 Implementing Guidelines for the Philippines

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MEMORANDUM
Series of 2005

TO : All Banks

With regard to the implementation of Circular No. 475 dated 14 February 2005, the following clarifications are hereby issued:

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CIRCULAR LETTER
Series of 2005

TO : All Banking Institutions

To create the highest level of public awareness to the importance of credit and ensure the nationwide observance of Credit Consciousness Week (April 24 to 30), all banking institutions and their branches are enjoined to undertake during the said week, supportive publicity and promotional activities such as raffles, distribution of give-aways, putting-up window or counter displays, streamers, ad placement and the use of other devices and incentives as may be appropriate for this special event.

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CIRCULAR LETTER Series of 2005

TO : All Banks and Non-Bank Financial Institutions

Subject : Counterfeit/Spurious Customized Corporate Checks and Money Transfers to Fictitious Accounts

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MEMORANDUM
Series of 2005

TO : All Banks and Non-Bank Financial Institutions

In connection with Administrative Order No. 117, s. 2005 of the Office of the President, the Monetary Board, in its Resolution No. 437 dated March 31, 2005, decided to maintain the five-day work schedule in the Bangko Sentral ng Pilipinas in the months of April and May 2005.

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MEMORANDUM
Series of 2005

TO : All Banks and Non-Financial Intermediaries

Pursuant to Proclamation No. 808 of the Office of the President declaring -

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19 August 2004

Mr. Senen D. Glorioso
President
Rural Bankers Association of the Philippines
RBAP Bldg., A. Soriano Ave., cor. Arzobispo St.
Intramuros, 1000 Manila

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Revenue Regulations No. 9-2004 implements certain provisions of Republic Act No. 9238, re-imposing the gross receipts tax on banks and non-bank financial intermediaries performing quasi-banking functions and other non-bank financial intermediaries beginning January 1, 2004.

Anti-Money Laundering Council
Bangko Sentral ng Pilipinas Complex
Manila, Philippines

SECRETARIAT

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Guidelines to ensure implementation by end-December 2005 of the Unified General Ledger(GL)/Subsidiary Ledger(SL) Reporting System for rural/cooperative and microfinance-oriented rural banks
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