2003 BSP Circular Letters

Circular Letter
Series of 2003


To: All Rural/Cooperative Banks

and the acquisition by BDO Capital and Investment Corporation of Santander Investment Securities Philippines, Inc.


CIRCULAR LETTER
Series of 2003


TO : All Banks and Non-Bank Financial Intermediaries

opened during the 2nd Quarter of 2003



CIRCULAR LETTER
Series of 2003


TO : All Banks

clarifying whether or not "Bills Payables" in the books of RBs are considered as "Deposit Substitutes" as it is defined in the Tax Code of 1997


CIRCULAR LETTER
Series of 2003


TO : All Rural and Cooperative Banks

as amended, on outward investments by Philippine residents


CIRCULAR LETTER
Series of 2003


TO : All Authorized Agent Banks

CIRCULAR LETTER
Series of 2003



TO : All Foreign Bank Branches

and Rural Bank of Laurel (Batangas), Inc.

CIRCULAR LETTER
Series of 2003


TO : All Banks and Non-Bank Financial Institutions with Quasi-Banking Functions

CIRCULAR LETTER
Series of 2003


TO : All Banks and Non-Bank Financial Institutions with Quasi-Banking Functions

CIRCULAR LETTER
Series of 2003


TO : All Banks

aggregating P1 million & above


CIRCULAR LETTER
Series of 2003


TO : All Universal Banks (UBs), Commercial Banks (KBs), Islamic Banks (IBs) and Thrift Banks (TBs)

All Non-Bank Financial Institutions with Quasi-Banking Functions (NBQBs), Investment Houses (IHs) with Thrust Functions and all other Non-Bank Financial Institutions (NBFIs) which are Subsidiaries or Affiliates of UBs, KBs, IBs, TBs or NBQBs

CIRCULAR LETTER
Series of 2003


TO : All Universal Banks, Commercial Banks, Thrift Banks, Non-Bank Financial Institutions performing Quasi-Banking Functions and Non-Stock Savings and Loan Associations

of purchases/sales and daily position of foreign exchange


CIRCULAR LETTER
Series of 2003


TO : All Forex corporations that are not subsidiaries/affiliates of banks, quasi-banks and/or non-bank financial intermediaries

of CSOC to Schedule 8a


CIRCULAR LETTER
Series of 2003


TO : All Commercial Banks

other than the Registering Bank


CIRCULAR LETTER
Series of 2003


TO : All Universal and Commercial Banks

CIRCULAR LETTER
Series of 2003


TO : All Thrift Banks

re Publication of Statements of Condition (Solo and Consolidated) as of 19 June 2003


CIRCULAR LETTER
Series of 2003


TO : All Non-Bank Financial Institutions with Quasi-Banking Funcitons

from doing business in the Philippines and to place its assets and affairs under receivership


CIRCULAR LETTER
Series of 2003

TO : All Banks and Non-Bank Financial Institutions under BSP Supervision

CIRCULAR LETTER
Series of 2003


TO : All Banking Institutions

CIRCULAR LETTER
Series of 2003



TO : All Expanded Commercial Banks (EKBs), Commercial Banks (KBs) and Offshore Banking Units (OBUs)

SUBJECT : Certificate of Inward Remittance (CIR) Form

CIRCULAR LETTER
Series of 2003

TO : All Government Financial Institutions


  | < 1 >  2  3  Next >>
Circular Letters/Memoranda
Speeches/ Presentations
Photo Gallery
RBAP Position Paper on HB Authorizing the Extension of Administrative Titling to Residential Lands
GTZ Credit & SME Finance Training
Member RBs in Good Standing with RBAP
Client Satisfaction Survey for Licensing Management System of the Supervision and Examination Sector
Financial Reporting Package 2008
BSP releases regulations on liquidity, market risk weighting
Comments on BSP’s Reducing Restrictions on Bank Branching
35 RB Directors Completed Corporate Governance & Risk Management Course
27th Corporate Governance & Risk Management Seminar-Workshop Commends 29 RB Directors