toap Trust Officers Association of the Philippines - BSP CIRCULARS AND OTHER REGULATIONS
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BSP CIRCULARS AND OTHER REGULATIONS
Aug 18, 2011

2012

Circular No. 767

Subject: Amendments to Unit Investment Trust Funds (UITFs) Regulations

Date Issued: September 21, 2012

 

Circular No. 766

Subject: Guidelines in Strengthening Corporate Governance and Risk Management Practices on Trust, Other Fiduciary Business, and Investment Management Activities

Date Issued: August 17, 2012

 

Circular No. 761

Subject: Philippine Financial Reporting Standards 9

Date Issued: July 20, 2012

 

Memorandum No. M-2012-034

Subject : Prohibition Against Non-Residents from Investing in the SDA Facility

Frequently Asked Questions (FAQs)

Date Issued: July 13, 2012

 

Circular No. 747

Subject: Revised Compliance Framework for Banks

Date Issued: February 6, 2012

 

2011

Circular No. 721

Subject: Amendments to the MORB and MORNBFI on the Exemption of Certain Trust/ Other Fiduciary Accounts from the Client Suitability Assessment (CSA) Requirement

Date Issued: May 13, 2011


Circular No. 714

Subject: Securities Custodianship Operations

Date Issued: March 4, 2011

 

Circular No. 712

Subject: Amendment to Regulations on Single Borrower's Limit

Date Issued: February 9, 2011

 

Circular No. 710

Subject: Trust Corporation

Date Issued: January 19, 2011

 

Circular No. 706

Subject: Updated Anti-Money Laundering Rules and Regulations

Date Issued: January 5, 2011

 

2010

Circular No. 700

Subject: Amendment to Regulations on Single Borrower's Limit

Date Issued: December 6, 2010

 

Circular No. 695

Subject: Definition of "Related Interest" for the Purpose of DOSRI Ceiling

Date Issued: October 22, 2010

 

2009

Circular No. 653

Subject: Guidelines in the Preparation of Audited Financial Statements for Trust Institutions

Date Issued: May 5, 2009



Circular No. 641

Subject: Amendments to the Financial Reporting Package for Trust Institutions

Date Issued: January 22, 2009 

2008

Circular No. 632

Subject: Reduction in the statutory/legal reserve requirements for peso demand, "NOW", savings, time deposit liabilities and deposit substitutes of universal banks, commercial banks, thrift banks, rural and cooperative banks, and quasi-banks

Date Issued: November 13, 2008


Circular No. 626

Subject: Reclassification of Financial Assets Between Categories

Date Issued: October 23, 2008


Circular No. 618

Subject: Basic Standards in the Administration of Trust, Other Fiduciary and Investment Management Accounts

Date Issued: August 20, 2008

 

Circular No. 617

Subject: Amendment of existing regulations on penalties that shall be imposed on banks/NBFIs with authority to engage in trust and/or investment management activities and/or officers for non-compliance with the basic security deposit for the faithful performance of trust, investment management and other fiduciary duties

Date Issued: July 30, 2008


Circular No. 609

Subject: Financial Reporting Package for Trust Institutions

Date Issued: May 26, 2008


Circular No. 608

Subject: Valid Identification Cards (IDs) for Financial Transactions

Date Issued: May 20, 2008

 

Circular 600

Subject: Limit on Real Estate Loans of Universal Banks/ Commercial Banks

Date Issued: February 4, 2008



Circular 594

Subject: Regulations governing the derivatives activities of banks

Date Issued: January 8, 2008

 

Circular 593

Subject: Amendments to Unit Investment Trust Funds (UITFs) Regulations

Date Issued: January 8, 2008

 

2007 

Circular 577

Subject: Unit Investment Trust (UIT) Fund - Exposure Limit to a Single Person or Entity

Date Issued: August 17, 2007

 

Memorandum No. M-2007-038

Subject : SDA Placements of Trust Departments/Entities as agent for Tax-Exempt Institutions (TEI) and Accounts

Date Issued: November 29, 2007

 

Memorandum No. M-2007-011

Subject : Guidelines for Trust Departments’ Placements in the SDA

Date Issued: May 8, 2007

 

2006

Circular 553

Subject: Amendments to Circular No. 521 on Guidelines on Living Trust Accounts

Date Issued: December 22, 2006



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