Tax and securities issuances
BIR revenue issuances and rulings, Court of Tax Appeals decisions, zonal values, SEC opinions and circulars, Philippine Stock Exchange filings, Bangko Sentral circulars and Department of Justice opinions — searchable by number, subject or agency.
721 issuances
- Merger between Dumaguete City Development Bank, Inc. and Rural Bank of Sibulan (Negros Oriental), Inc.BSP Circular Letter No. CL-2017-028 • Bangko Sentral ng Pilipinas • Apr 21, 2017
- Amendment to the Regulation on Interlocking Directorships and/or Officerships of Representatives of GovernmentBSP Circular No. 953-17 • Bangko Sentral ng Pilipinas • Apr 20, 2017
- Examination and Records of BSP-Supervised Financial InstitutionsBSP Circular No. 957-17 • Bangko Sentral ng Pilipinas • Apr 17, 2017
- Amendments to the Guidelines on the Submission of Annual Reports and the Sanctions to be Imposed for Non-Disclosure of Relevant InformationBSP Circular No. 956-17 • Bangko Sentral ng Pilipinas • Apr 17, 2017
- Bank of the Philippine Islands — Surrender of Trust License in View of the Spin-off of Its Trust Department to BPI Asset Management and Trust CorporationBSP Circular Letter No. CL-2017-022 • Bangko Sentral ng Pilipinas • Mar 30, 2017
- Guidelines on Business Continuity ManagementBSP Circular No. 951-17 • Bangko Sentral ng Pilipinas • Mar 20, 2017
- Amendments to Part Eight or the Anti-Money Laundering Regulations of the Manual of Regulations for Banks and Manual of Regulations for Non-Bank Financial InstitutionsBSP Circular No. 950-17 • Bangko Sentral ng Pilipinas • Mar 15, 2017
- Guidelines on Social Media Risk ManagementBSP Circular No. 949-17 • Bangko Sentral ng Pilipinas • Mar 15, 2017
- Implementation of the Check Image Clearing System (CICS)BSP Memorandum No. M-2017-010 • Bangko Sentral ng Pilipinas • Mar 15, 2017
- Reminder on Dealings with Money Services Business (MSBs)BSP Memorandum No. M-2017-009 • Bangko Sentral ng Pilipinas • Mar 10, 2017
- Maybank ATR Kim Eng Capital Partners, Inc. — Surrender of Trust License in View of the Spin-off of its Trust Department to ATRAM Trust CorporationBSP Circular Letter No. CL-2017-016 • Bangko Sentral ng Pilipinas • Mar 9, 2017
- Cross-Border Derivatives Transactions Subject to Margin RequirementsBSP Memorandum No. M-2017-004 • Bangko Sentral ng Pilipinas • Feb 8, 2017
- BPI Asset Management and Trust Corporation — Establishment and Commencement of OperationsBSP Circular Letter No. CL-2017-010 • Bangko Sentral ng Pilipinas • Feb 7, 2017
- Guidelines for Virtual Currency (VC) ExchangesBSP Circular No. 944-17 • Bangko Sentral ng Pilipinas • Feb 6, 2017
- Merger between BPI Direct Savings Bank, Inc. and BPI Globe BanKO, Inc., a Savings Bank and Change of Corporate NameBSP Circular Letter No. CL-2017-009 • Bangko Sentral ng Pilipinas • Jan 26, 2017
- Rural Bank of Balingasag (Misamis Oriental), Inc. — Change of Corporate Name to BINHI Rural Bank, Inc.BSP Circular Letter No. CL-2017-007 • Bangko Sentral ng Pilipinas • Jan 19, 2017
- Implementation of the Check Image Clearing System (CICS)BSP Memorandum No. M-2017-001 • Bangko Sentral ng Pilipinas • Jan 17, 2017
- Amendments to Foreign Exchange RegulationsBSP Circular No. 925-16 • Bangko Sentral ng Pilipinas • Sep 13, 2016
- Upgrade of License/Conversion of Bangko Kabayan (A Rural Bank), Inc. from a Rural Bank into a Thrift Bank (Private Development Bank)BSP Circular Letter No. CL-2016-076 • Bangko Sentral ng Pilipinas • Sep 8, 2016
- Clearing of Checks via Electronic PresentmentBSP Circular No. 924-16 • Bangko Sentral ng Pilipinas • Sep 7, 2016
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