Paper

Manual of Regulations for Banks

Manual on the regulatory issuances of the Bangko Sentral NG Pilipinas
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This paper presents the Manual of Regulation for Banks issued by the Bangko Sentral NG Pilipinas (BSP). The paper states that:

  • The goal of the manual is to effectively disseminate the regulatory issuances of the BSP on a timely basis and to provide appropriate guidance to the banking community and the interested public;
  • The manual is the comprehensive authority on the specific subjects that it covers;
  • Banks that violate the provisions of the manual will be punishable.

The manual is divided into the following six sections that discuss:

  • The organization, administration and management of banks;
  • Deposit and borrowing operations;
  • Loans, deposits and special credits;
  • Trust, other fiduciary business and investment management activities;
  • Foreign currency deposit system and other operations in foreign currency;
  • Other miscellaneous material.

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