Topic Hub
Governance
Compliance updates tagged under Governance.
BSP · 2025-10-17
Updates to MORB Islamic banking rules: IBU licensing, supplemental reporting, and liquidity standards for IBs and IBUs.
BSP · 2025-07-16
MORB/MORNBFI updates add voluntary perpetual disqualification commitments and clarify watchlist and disqualification file procedures.
BSP · 2025-05-30
Rules for BSP CAPO inquiries and information sharing under AFASA: scope, request requirements, inquiry orders, disclosure timelines, and safeguards.