BSP Memorandum N0. M-2015-020: On-site Consumer Protection Framework Assessment
To download a copy in PDF format, please click on this link: m020
April 8, 2015
BSP Memorandum No. M-2015-019: Non-Discrimination Against Certain Customer Types in Implementing Anti-Money Laundering (AML)/Combating the Financing of Terrorism (CFT) Laws, Rules and Regulations
To download a copy in PDF format, please click on this link: m019
BSP Circular Letter No. CL-2015-021: Implementation of the ASEAN Banking Integration Framework
To download a copy in PDF format, please click on this link: cl021
BSP Circular Letter No. CL-2015-020: Publication/Posting of Balance Sheet and Consolidated Balance Sheet (CBS)
To download a copy in PDF format, please click on this link: cl020
