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Publications

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SEC Memo Circular No. 18 S 2019 - Prohibition on Unfair Debt Collection Practices

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SEC MC No. 29 Series of 2020 (AMLA) SUBJECT: GUIDELINES IN THE SUBMISSION AND MONITORING OF THE MONEY LAUNDERING AND TERORIST FINANCING PREVENTION PROGRAM

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SEC MC No. 16 Series of 2018 (AMLA) SUBJECT: 2018 GUIDELINES ON ANTI-MONEY LAUNDERING AND COMBATING THE FINANCING OF TERRORISM FOR SEC COVERED INSTITUTIONS

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SEC MC No. 19 Series of 2014 (AMLA) SUBJECT: SUBMISSION OF THE ANTI-MONEY LAUNDERING OPERATING AND ANTI-MONEY LAUNDERING COMPLIANCE FORM

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SEC MC No. 2 Series of 2010 (AMLA) RE: REVISED GUIDELINES IN THE PREPARATION OF THE ANTI-MONEY LAUNDERING OPERATING MANUAL FOR SEC COVERED INSTITUTIONS

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SEC MC No. 12 Series of 2004 (AMLA) RE: GUIDELINES IN THE PREPARATIONS OF THE REVISED ANTI-MONEY LAUNDERING OPERATING MANUAL FOR COVERED INSTITUTIONS

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SEC MC No. 35 Series of 2020 SUBJECT : FINANCIAL REPORTING RELIEF IN LIGHT OF COVID-19 PANDEMIC

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SEC MC No. 32 Series of 2020 SUBJECT : BASIS OF PREPARATION OF AUDITED FINANCIAL STATEMENTS FOR BSFIs

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SEC MC No. 31 Series of 2020 SUBJECT: NON-IMPOSITION OF FINES AND OTHER MONETARY PENALTIES FOR NONFILING, LATE FILING AND FAILURE TO COMPLY WITH COMPULSORY NOTIFICATION AND OTHER REPORTORIAL REQUIREMENTS

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HB 7967 - An Act Prescribing the Rates of Interest Upon Loans and Forbearances By Amending Certain Sections of RA 2655, As Amended, Otherwise Known As the Usury Law

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AMLCI Resolution No. 81 on the Presentation of Certificate of Registration lssued by AMLC to Designated NFBPs as Part of Customer Due Diligence

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5 SEC MC15 Series of 2013 - Policies & Guidelines on the Issuance of Exempt Commercial Papers

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1 SEC Notice to All LCs & FCs - AML/CFT Risk Assessment of the Lending & financing Sector

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2 SEC Notice Online & Manual Submission of Forms/Notices per Memo Circular 28 Series of 2020

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3 SEC Notice Opening ang Receiving Area for AFS and GIS at SEC Ortigas Office

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4 SEC FAQs ON THE IMPEMENTATION OF R.A. NO.11494

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BSP Memo 2020-074 IRR AND FAQs

FAQs ON R.A. NO. 11494 OR BAYANIHAN TO RECOVER...

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BSP MEMORANDUM NO. M-2020-069

AMENDMENTS TO THE REPORTING TEMPLATE OF PERA...

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4.R.A. NO. 10173 - DATA PRIVACY ACT OF 2012

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BSP MEMORANDUM NO. M-2020-071

COLLECTION OF ANNUAL SUPERVISORY FEES (ASF)...

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BAYANIHAN TO RECOVER AS ONE ACT

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R.A. NO. 1057

AN ACT ESTABLISHING THE CREDIT INFORMATION...

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SEC MEMORANDUM CIRCULAR NO. 9

SERIES OF 2020 GUIDELINES FOR THE FILING OF...