Time Wednesday March 22, 2023 Bookmark Us Bookmark Us
TOAP Logo Site Search:
Home Page
Trust Products and Services
Financial Calculator
Industry Statistics
News and Updates
Photo Gallery
Trust Career Education
Contact Us
Unit Investment Trust Fund
The Trust Guru
Bangko Sentral ng Pilipinas Securities and Exchange Commission
Bureau of Internal Revenue Asia Pacific Association for Fiduciary Studies  

Aug 18, 2011


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



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



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



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 


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



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



Circular 553

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

Date Issued: December 22, 2006

« Back to Regulations...


view all


view all