The Manual of Regulations for Banks (MORB) is the primary source of regulations governing entities supervised by the Bangko Sentral ng Pilipinas. It provides ... BSP Issuances · Banking Laws · M-2024-034 · M-2024-033

Regulations · Foreign Exchange Regulation · Guidelines on Establishing Banks · Implementation of Basel Standards in the Philippines · Compliance with PFRS/PAS. Foreign Exchange Regulations · Registration of Pawnshops... · Establishing Banks

The revised rules and regulations governing the organization, membership, establishment, administration, activities, supervision and regulation of cooperative.

27 июл. 2023 г. · As a licensed bank in Papua New Guinea, BSP has an obligation to strictly comply with all regulatory requirements. The regulatory framework is ...

- These Rules shall be known as the Bangko Sentral ng Pilipinas (BSP) Revised Rules of Procedure on Administrative Cases Involving Directors and Officers of BSP ...

The sale of foreign exchange may be freely made: (a) between and among AABs;. (b) by AAB-forex corps to AABs; and (c) between and among individuals/entities.

You can consult the Private Security Act and its regulations using the links below, which will take you to the Publications du Québec website.

9 сент. 2024 г. · The regulatory framework aims to establish standards and best practices to safeguard customer funds and protect merchants' rights when dealing with operators ...

Indeed, the BSP has issued directives defining and detailing requirements, and rules and regulations on financial instruments. However, a legal basis that will ...

30 апр. 2024 г. · The Monetary Board of the Bangko Sentral ng Pilipinas (“BSP”) approved several amendments to the Manual of Regulations for Banks (“MORB”) and ...