Bangko Sentral ng Pilipinas; Manual of Regulations

See - Bangko Sentral ng Pilipinas - Regulations

Manual of Regulations for Banks (updated as of 31 December 2013)

Download entire MORB Volume 1 (5.05 Mbs) and MORB Volume 2 (2.9 Mbs) or download by parts

Foreword, Instructions to Users, Preface, Table of Contents, (578 Kbs)

Part I: Organization, Management and Administration (2036 Kbs)
Part II: Deposit and Borrowing Operations (705 Kbs)
Part III: Loans, Investments and Special Credits (1412 Kbs)
Part IV: Trust, Other Fiduciary Business & Investment Management Activities(797 Kbs)
Part V: Manual of Regulations on Foreign Exchange Transactions (updated as of August 2014)
Part VI: Treasury & Money Market Operations (372 Kbs)
Part VII: Electronic Banking Services and Operations (236 Kbs)
Part VIII: Anti-Money Laundering Regulations (387 Kbs)
Part IX: Other Banking Regulations (392 Kbs)

List of Appendices, Appendices 1 - 12 (1221 Kbs)
Appendices 13 - 39 (869 Kbs)
Appendices 40 - 59 (833 Kbs)
Appendices 60 - 69 (1155 Kbs)
Appendices 70 - 89 (967 Kbs)
Appendices 90 - 102 (861 Kbs)

Manual of Regulations for Non-Bank Financial Insitutions (updated as of 31 December 2013)
Download entire MORNBFI Volume 1 (5.0 Mbs)and MORNBFI Volume 2 (2.9 Mbs) or download by parts:

Foreword, Preface, Instructions to Users (348 Kb)
Q Regulations (4819 Kb)
S Regulations (1054 Kbs)
P Regulations (924 Kbs)
N Regulations (1307 Kbs)

Manual of Regulations on Foreign Exchange Transactions (updated as of August 2014)

Forms, Annexes and Appendices (.zip file)

List of Amendments