BSP Key Prudential Regulations for Banks

See - Bangko Sentral ng Pilipinas - Regulations

• Chartering/Licensing of Banks
• Capital Adequacy Framework
• Ownership Ceilings
• Lending and Investment Activities
• Deposit Taking Operations
• Mergers and Consolidation
• Disclosure Requirements
• External Auditors
• Anti-Money Laundering
• Electronic Banking (E-Banking) Operations
• Rules on Foreign Investments