FOR
FROM
DATE
SUBJECT
:
:
:
:
ALL MEMBER-BANKS
SUZANNE I. FELIX, Executive Director
December 26, 2012
BSP CIRCULARS/MEMORANDA ISSUED FOR THE PERIOD
SEPTEMBER 20 TO DECEMBER 17, 2012
--------------------------------------------------------------------------------------------------------------------Hereunder is a list of BSP circulars/memoranda issued for the period September 20, 2012
to December 17, 2012:
Circulars:
Number
Date
Subject
778
Amendments to the Qualification Requirements of Selling
Agents and/or Market Makers of Long-Term Negotiable
12.14.2012
Certificates of Time Deposits and/or Unsecured
Subordinated Debt
777
Amendment to Subsection X151.7, Manual of Regulations
12.13.2012 for Banks (MORB), on the Opening of Approved but
Unopened Branches
776
Amendment of Subsection X268.3 of the Manual of
Regulations for Banks (MORB) to include a provision on
12.07.2012
the grant of temporary rediscounting lines to newly
merged or consolidated banks
775
Definition of "Reasonable Period of Time" Relative to the
Requirement on the Listing of Shares in the Philippine
11.28.2012
Stock Exchange (PSE) under Section 3 of Republic Act
(R.A.) No. 7721 dated 18 May 1994
774
Amendments to the Documentary Requirements for
11.16.2012 Establishing Banks and Acquisition of Significant
Ownership of Voting Shares of Stock of Banks
773
11.13.2012
Amendments to the Regulations on Guarantees Issued by
Banks/Quasi-Banks
Amendments to the Regulations on Non-Performing
Loans
772
10.16.2012
771
10.11.2012 Merger or Consolidation Incentives
770
Amendments to the Risk-Based Capital Adequacy
09.28.2012 Framework for Stand-alone Thrift Banks, Rural Banks, and
Cooperative Banks
769
Guidelines on the Request for Monetary Board Opinion
on the Monetary and Balance of Payments Implications
09.26.2012
of Proposed Domestic Borrowings by Local Government
Units (LGUs), pursuant to Section 123 of R.A. No. 7653
768
09.21.2012 Amendments to the Risk-Based Capital Adequacy
Framework for Banks/Quasi-Banks on the Definition of
Qualifying Capital Instruments
767
09.21.2012 Amendments to the Unit Investment Trust Funds (UITFs)
Regulations
Memoranda:
Number
Date
Subject
M-2012-058
12.17.2012 Enhancements to the Financial Reporting Package in
Relation to Recently Issued Regulations
M-2012-057
12.18.2012 Guidelines on the Electronic Submission of the Expanded
Report on Real Estate Exposures (REE)
M-2012-056
11.29.2012 MB Resolution No. 1969 dated 29 November 2012
Placement of the Rural Bank of Dasmarinas, Inc. Under
Receivership
M-2012-055
11.29.2012 Accredited Corporate Governance Seminar Providers
M-2012-054
11.22.2012 MB Resolution No. 1921 dated 22 November 2012 Placement of the Ilocandia Community Bank (Rural Bank
of Pasuquin since 1973), Inc. under Receivership
M-2012-053
11.22.2012 MB Resolution No. 1920.A dated 22 November 2012 Placement of the Siam Bank (A Rural Bank), Inc. under
Receivership
M-2012-052
11.20.2012 Amendments to
Performing Loans
M-2012-051
11.09.2012 Regulatory Relief for Banks Affected by Typhoon "Gener"
M-2012-050
11.06.2012 Public Sector Holidays
M-2012-049
10.22.2012 Guidelines on the Electronic Submission of the Capital
Adequacy Ratio (CAR) Summary Report
M-2012-048
10.12.2012 Transitory Guidelines on the Reporting of Deposit for Stock
Subscription in Prudential Reports
M-2012-047
10.04.2012 MB Resolution No. 1615 dated 04 October 2012 Placement of the Sto. Rosario Rural Bank (Batangas), Inc.
under Receivership
M-2012-046
09.21.2012 Expanded Report on Real Estate Exposures
M-2012-045
09.20.2012 MB Resolution No. 1529.A dated 20 September 2012 Placement of the Rural Bank of Tagaytay City, Inc. under
Receivership
the
Prudential
Reports
on
Non-
Circular Letters
Number
Date
Subject
CL-2012-091
12.17.2012 Circular Letter – Anti-Money Laundering Council (AMLC)
Resolution No. 104 dated 14 November 2012 informing
banks and non-banks FIs of the removal of the name of
CHABAANE BEN MOHAMED BEN MOHAMED AL-TRABELSI
from Al-Qaida Sanctions List of UNSC Reso. 1989 (2011).
CL-2012-090
12.17.2012 Circular Letter – Anti-Money Laundering Council (AMLC)
Resolution No. 108 dated 14 November 2012 informing
banks and non-banks FIs of the removal of the name of
YASIN ABDULLAH EZZEDINE QADI from Al-Qaida Sanctions
List of UNSC Reso. 1989 (2011)
CL-2012-089
12.17.2012 Printed 2010 Updates to the Manual of Regulations
CL-2012-088
12.17.2012 Lost Bangko Sentral Registration Document (BSRD)
CL-2012-087
12.06.2012 Rural Bank of San Juan, Inc. – Revocation of Banking
License/Authority
CL-2012-086
12.04.2012 National Banking Week 2013
CL-2012-085
11.29.2012 President Jose P. Laurel Rural Bank, Inc. (PJPL) – Change
of Corporate Name
CL-2012-084
11.27.2012 Industry Reference Practices on Sound Contract to Sell
Financing
CL-2012-083
11.21.2012 Rural Bank of San Vicente (Camarines Norte), Inc. –
Issuance of a Circular Letter on the Change of Corporate
Name and Adoption of Business Name
CL-2012-082
11.13.2012 Accredited Rural Financial Institutions for the Purpose of
Implementing the Agri-Agra Reform Credit Act of 2009
Pursuant to Circular No. 736 of 20 July 2011
For complete details of the BSP Circulars/Memoranda, please refer to the Bangko
Sentral ng Pilipinas’ website (http://www.bsp.gov.ph).