Bsp Circular

Please be informed that the following BSP Circulars/Circular-Letters/Memoranda were already posted at the "I-Comply" site, Cybermag:

CIRCULARS

No. 618 dated August 20, 2008

Basic Standards in the Administration of Trust, Other Fiduciary and Investment Management Accounts

http://172.22.17.14/BSP%20Issuances/circulars/2008/circular618.pdf

Attachment : http://172.22.17.14/BSP%20Issuances/circulars/2008/circular618attachment.pdf

No. 619 dated August 22, 2008

20 % Final Withholding Tax on Overnight RRP Transactions with BSP

http://172.22.17.14/BSP%20Issuances/circulars/2008/circular619.pdf

No. 620 dated September 03, 2008

Revised Rules and Regulations on Bank Protection

http://172.22.17.14/BSP%20Issuances/circulars/2008/circular620.pdf

No. 621 dated September 16, 2008

Amendment of Subsection X169.3 of the Manual of Regulations for Banks - Outsourcing of Other Banking Functions

http://172.22.17.14/BSP%20Issuances/circulars/2008/circular621.pdf

No. 622 dated September 16, 2008

Amendment to the Manual of Regulations for Banks (MORB) and the Manual of Regulations for Non-Bank Financial Institutions (MORNBFI), as amended by Circular No. 549 dated 9 October 2006

http://172.22.17.14/BSP%20Issuances/circulars/2008/circular622.pdf

CIRCULAR LETTERS

No. CL-2008-053 dated August 21, 2008

SEC Memorandum Circular No. 5 dated 17 July 2008

- Guidelines and Procedures on the Use of Corporate and Partnership Names .

http://172.22.17.14/BSP%20Issuances/letters/2008/cl2008-053.pdf

No. CL-2008-054 dated August 29, 2008

Handling of Dormant Accounts and those that fall below the minimum average daily balance

http://172.22.17.14/BSP%20Issuances/letters/2008/cl2008-054.pdf

No. CL-2008-055 dated September 03, 2008

Approved Applications for New Banking Offices and Banking Offices which Opened/Re-opened during the 2nd Quarter of 2008

http://172.22.17.14/BSP%20Issuances/letters/2008/cl2008-055.pdf

No. CL-2008-056...