Regulations
Nov 13, 2012
Subject: Proper Tax Treatment of Interest Income Earnings on Financial Instruments and Other Related Transactions
Date Issued: November 7, 2012
Subject: Further Amendments to Revenue Regulations Nos 2-98 and 3-98, as Last Amended by Revenue Regulations Nos. 5-2008 and 5-2011, with respect to "De Minimis Benefits"
Date Issued: May 11, 2012
Subject: Amended Consolidated Revenue Regulations on Primary Registration, Updates and Cancellation
Date Issued: April 2, 2012
Subject: Guidelines in the tax treatment of Separation Benefits received by officials and employees on account of their separation from employment due to death, sickness or other physical disability and the issuance of Certificate of Tax Exemption from income tax and from the withholding tax
Date Issued: June 13, 2011
Subject: New Income Tax Forms
Subject: Income Tax Exemption of Interest Income Earnings from Long-Term Deposits or Investment Certificates Under Section 24(B)(1) and 25(A)(2) of the National Internal Revenue Code of 1997, as amended
Date Issued: April 12, 2011
Dec 16, 2011
Subject: Manual of Regulations for Banks (Circ 672 updated as of 31 Dec 2010)
Date Issued: December 31, 2010
Sep 2, 2011
Subject: AN ACT AMENDING REPUBLIC ACT NO. 9160, OTHERWISE KNOWN AS THE "ANTI-MONEY LAUNDERING ACT OF 2001
Date Approved: March 7, 2003
Subject: AN ACT INSTITUTING A FOREIGN CURRENCY DEPOSIT SYSTEM IN THE PHILIPPINES, AND FOR OTHER PURPOSES.
Date Approved: April 4, 1974
Subject: AN ACT PROHIBITING DISCLOSURE OF OR INQUIRY INTO, DEPOSITS WITH ANY BANKING INSTITUTION AND PROVIDING PENALTY THEREFOR
Date Approved: September 9, 1955
Subject: AN ACT ESTABLISHING THE CENTRAL BANK OF THE PHILIPPINES, DEFINING ITS POWERS IN THE ADMINISTRATION OF THE MONETARY AND BANKING SYSTEM, AMENDING THE PERTINENT PROVISIONS OF THE ADMINISTRATIVE CODE WITH RESPECT TO THE CURRENCY AND THE BUREAU OF BANKING, AND FOR OTHER PURPOSES
Date Approved: June 15, 1948
Aug 31, 2011
Subject: Pre-Need Code of the Philippines
Date Issued: December 3, 2009
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: Prohibition Against Non-Residents from Investing in the SDA Facility
Frequently Asked Questions (FAQs)Date Issued: July 13, 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: Amendment to Regulations on Single Borrower's Limit
Date Issued: February 9, 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
Date Issued: May 8, 2007
2006
Subject: Amendments to Circular No. 521 on Guidelines on Living Trust Accounts
Date Issued: December 22, 2006