FOR
FROM
DATE
SUBJECT
:
:
:
:
ALL MEMBER-BANKS
SUZANNE I. FELIX, Executive Director
May 4, 2012
BSP CIRCULARS/MEMORANDA ISSUED FOR THE PERIOD
January 3 to April 26, 2012
--------------------------------------------------------------------------------------------------------------------Hereunder is a list of BSP circulars/memoranda issued for the period January 3, 2012 to
April 26, 2012:
Circulars:
Number
Date
Subject
756
04.24.2012 Alignment of the Requirements for the Grant of a Full Trust
License and an Investment Management Authority
755
04.20.2012 Implementing Guidelines of Republic Act No. 3765, the
Truth in Lending Act, to Entities with Credit-Granting
Facilities Not Covered by Existing Issuances on the Truth in
Lending Act by the BSP, SEC, IC and CDA
754
04.17.2012 Updated Rules Implementing the Truth in Lending Act to
Enhance Loan Transaction Transparency for NBFIs under
BSP Supervision, and Penal Provisions on Banks and NBFIs
for Non-Compliance with the Applicable BSP Rules and
Regulations
753
03.29.2012 Unification of the Statutory/Legal and Liquidity Reserve
Requirement, Non-Remuneration of the Unified Reserve
Requirement, Exclusion of Vault Cash and Demand
Deposits as Eligible Forms of Reserve Requirement
Compliance, and Reduction in the Unified Reserve
Requirement Ratio
752
03.29.2012 Change in the Maturity of Placements in the Reserve
Deposit Account Facility
751
03.16.2012 Amendments to Foreign Exchange Regulations
750
03.01.2012 Risk weighting of bank loans to the extent guaranteed by
the Agricultural Guarantee Fund Pool (AGFP)
749
02.27.2012 Guidelines in Strengthening Corporate Governance in BSP
Supervised Financial Institutions
748
02.13.2012 Amending Subsection X361.7, MORB on the Provision of
Micro-Agri Loans
747
02.06.2012 Revised Compliance Framework for Banks
746
02.03.2012 Three (3) Year Extension of the Exemption of Micro- and
Small Enterprises from the Submission of Additional
Documentary Requirements on the Grant of Loans and
Other Credit Accommodations by Banks and Other
Financial Institutions
745
01.10.2012 Reporting Requirement on the Write-off of Loans, Other
Credit Accommodations, Advances and Other Assets
Memoranda:
Number
Date
Subject
M-2012-022
04.26.2012 MB Resolution No. 686 dated 26 April 2012 - Placement of
the Export and Industry Bank under Receivership
M-2012-021
04.27.2012 Philippine Health Insurance Corporation (PhilHealth) Health Insurance Card ng Bayan as a valid photo
bearing ID document
M-2012-020
04.25.2012 Effective Interest Rate Calculation Models for All Types of
Loans (for Entities with Credit granting facilities not
covered by existing issuances on the Truth in Lending Act
by the BSP, SEC, Insurance Commission and Cooperative
Development Authority)
M-2012-019
04.19.2012 MB Resolution No. 592 dated 19 April 2012 - Placement of
the First Provincial Bank, Inc. (A Rural Bank) under
Receivership
M-2012-018
04.19.2012 Effective Interest Rate Calculation Models for All Types of
Loans (for Non-Banks Financial Institutions)
M-2012-017
04.04.2012 Anti-Money Laundering Risk Rating System (ARRS)
M-2012-016
03.27.2012 Secured
Loan,
Accommodation
M-2012-015
03.27.2012 ATM Availability and Preparedness Program During Long
Holidays
M-2012-014
03.21.2012 Authority to Open/Extend Banking Operations
M-2012-013
03.20.2012 Implementation of the PhilPaSS Participant Browser (PPB)
M-2012-012
02.29.2012 Electronic Correspondences from the BSP-Supervision and
Examination Sector (SES)
M-2012-011
02.17.2012 Guidelines on Submission of Information Technology (IT)
Profile Report (corrected)
M-2012-010
(Corrected)
02.17.2012 Collection of the Annual Supervisory Fees (ASF) for the
Year 2012
M-2012-009
02.16.2012 Expiring Corporate Terms – A bank whose corporate
franchise expires may be placed under receivership
Borrowing
or
Other
Credit
M-2012-008
02.02.2012 MB Resolution No. 160 dated 02 February 2012 Placement of the Rural Bank of Gigaquit (Surigao del
Norte), Inc. under Receivership
M-2012-007
01.26.2012 MB Resolution No. 126 dated 26 January 2012 Placement of the Rural Bank of Nasugbu, Inc. under
Receivership
M-2012-006
01.20.2012 MB Resolution No. 84 dated 20 January 2012 - Placement
of the Cooperative Bank of Iloilo under Receivership
M-2012-005
01.20.2012 MB Resolution No. 85 dated 20 January 2012 - Placement
of the Rural Bank of Luna (La Union), Inc. under
Receivership
M-2012-004
01.16.2012 Criteria for Acceptability of Land Titles with Presidential
Decree No. 1271 (AN ACT NULLIFYING DECREES OF
REGISTRATION AND CERTIFICATES OF TITLE COVERING
LANDS WITHIN THE BAGUIO TOWNSITE RESERVATION ISSUED
IN CIVIL RESERVATION CASE NO. 1, GLRO RECORD NO.
211 PURSUANT TO REPUBLIC ACT NO. 931, AS AMENDED,
BUT CONSIDERING AS VALID CERTAIN TITLES OF SUCH
LANDS THAT ARE ALIENABLE AND DISPOSABLE UNDER
CERTAIN CONDITIONS AND FOR OTHER PURPOSES)
Annotation as Underlying Collateral for Loans Offered for
Rediscounting with the BSP
M-2012-003
01.10.2012 Revised Reportorial
Operations
M-2012-002
01.10.2012 Implementation Plans for Basel III Standards on Minimum
Capital Requirements
M-2012-001
01.03.2012 Regulatory Relief for Banks Affected by Tropical Storm
"Sendong"
Requirements
on
Microfinance
For complete details of the BSP Circulars/Memoranda, please refer to the Bangko
Sentral ng Pilipinas’ website (http://www.bsp.gov.ph).