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BSP CIRCULARS AND OTHER REGULATIONS Aug 18, 2011 |
2012 Subject: Amendments to Unit Investment Trust Funds (UITFs) Regulations Date Issued: September 21, 2012
Subject: Guidelines in Strengthening Corporate Governance and Risk Management Practices on Trust, Other Fiduciary Business, and Investment Management Activities Date Issued: August 17, 2012
Subject: Philippine Financial Reporting Standards 9 Date Issued: July 20, 2012
Subject : Prohibition Against Non-Residents from Investing in the SDA Facility Frequently Asked Questions (FAQs)
Subject: Revised Compliance Framework for Banks Date Issued: February 6, 2012
2011 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 Subject: Securities Custodianship Operations Date Issued: March 4, 2011
Subject: Amendment to Regulations on Single Borrower's Limit Date Issued: February 9, 2011
Subject: Trust Corporation Date Issued: January 19, 2011
Subject: Updated Anti-Money Laundering Rules and Regulations Date Issued: January 5, 2011
2010 Subject: Amendment to Regulations on Single Borrower's Limit Date Issued: December 6, 2010
Subject: Definition of "Related Interest" for the Purpose of DOSRI Ceiling Date Issued: October 22, 2010
2009 Subject: Guidelines in the Preparation of Audited Financial Statements for Trust Institutions Date Issued: May 5, 2009 Subject: Amendments to the Financial Reporting Package for Trust Institutions Date Issued: January 22, 2009 2008 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 Subject: Reclassification of Financial Assets Between Categories Date Issued: October 23, 2008 Subject: Basic Standards in the Administration of Trust, Other Fiduciary and Investment Management Accounts Date Issued: August 20, 2008
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 Subject: Financial Reporting Package for Trust Institutions Date Issued: May 26, 2008 Subject: Valid Identification Cards (IDs) for Financial Transactions Date Issued: May 20, 2008
Subject: Limit on Real Estate Loans of Universal Banks/ Commercial Banks Date Issued: February 4, 2008 Subject: Regulations governing the derivatives activities of banks Date Issued: January 8, 2008
Subject: Amendments to Unit Investment Trust Funds (UITFs) Regulations Date Issued: January 8, 2008
2007 Subject: Unit Investment Trust (UIT) Fund - Exposure Limit to a Single Person or Entity Date Issued: August 17, 2007
Subject : SDA Placements of Trust Departments/Entities as agent for Tax-Exempt Institutions (TEI) and Accounts Date Issued: November 29, 2007
Subject : Guidelines for Trust Departments’ Placements in the SDA
2006 Subject: Amendments to Circular No. 521 on Guidelines on Living Trust Accounts Date Issued: December 22, 2006 |
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