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Circulars:
Circular No. 173, Series of 1998 [09.02.98] -
Sanctions to be imposed on financial institutions that failed to comply
with the Year 2000 BSP directives.
Circular No. 174, Series of 1998 [09.02.98] -
Moving the cut-off date from December 19, 1997 to July 15, 1998 for foreign
exchange obligations (loans and advances) eligible under the Currency Risk
Protection Program (CRPP) facility.
Circular No. 175, Series of 1998 [09.03.98] -
Check clearing rules for rural banks which are members
of the Philippines Clearing House Corporation
and thrift banks authorized to accept demand deposits.
Circular No. 176, Series of 1998 [09.07.98] -
Prescribing penalties for non-compliance with minimum capital requirements.
Circular No. 177, Series of 1998 [09.09.98] -
Additional provisions of the Manual of Regulations for Banks and other
Financial Intermediaries (Books I, II and III) regarding the issuance of
long-term non-negotiable tax-exempt certificates of time deposits pursuant
to the provisions of Section 24 (B) (1) of Republic Act No. 8424, otherwise
known as "The Tax Reform Act of 1997".
Circular Letter dated 3 September 1998 - Amended
guidelines for the issuance by custodian banks of a Bangko Sentral Registration
Document (BSRD) for a portfolio foreign investment.
Circular Letter dated 8 September 1998 - Sanctions
for failure to set-up allowance for probable losses as prescribed under
Circular No. 143, as amended, and Circular-Letter dated 13 July 1998.
Circular No. 170, Series of 1998 [08.05.98] - Clarifications and illustrations
issued relative to Section 26 of Republic Act No. 7653 regarding bank deposits
and investments of all banks and their directors, officers and stockholders.
Circular No. 171, Series of 1998 [08.26.98] - Temporary lifting by the
Monetary Board of the existing limit on a bank's short or oversold foreign
exchange position presently set at 20% of its unimpaired capital. [Amending
Circular No. 137 dated July 31, 1997].
Circular No. 172, Series of 1998 [08.31.98] - Amending the provisions of
certain sections of the Manual of Regulations for banks and other financial
intermediaries regarding availment of incentives for merger or consolidation
among banks and other financial intermediaries.
Circular-Letter [07.13.98] - Providing for the
basic guidelines in establishing banks.
Circular-Letter [07.24.98] - Loss of Bangko Sentral
Registration Document No. [DE] 97-00679 dated 30 October 1997 covering
the registration as foreign direct investment of the initial assigned capital
of Sanki Engineering Co. Ltd.
Circular No. 166, S. 1998 - Amending Books I,
II, III and IV of the Manual of Regulations Re: Reducing the reserve requirements
on all types of peso deposits.
Circular No. 167, S. 1998 - Amending the Manual
of Regulations for Banks and Other Financial Intermediaries, Re:
Loan Losses.
Memorandum:
Memorandum [07.22.98] - Providing for the address
to be referred to for purposes of furnishing the Small and Medium Development
Council a copy of the periodic report on compliance with mandatory credit
allocation required under R. A. No. 6977, as amended by R. A. No. 8289.
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