I. Procedures in the Filing of Audited Financial Statements and General Information Sheet after the Community Quarantine

• SEC Issuance as of 11 May 2020
  • SEC Memorandum Circular No. 18 – Procedures in Filing of AFS and GIS to SEC After the Community Quarantine.pdf
• Frequently Asked Questions regarding the foregoing SEC Notice as of 27 May 2020
  • FAQs_Procedures in the Filing of AFS and GIS to SEC after the Community Quarantine 27May20.pdf

II. Opening of SEC Payment Facilities, Resumption of Manual Functions of CRMD and Opening of SEC Express

• SEC Notice as of 19 May 2020
  • SEC Notice – Opening of the SEC Express System and the SEC Express Nationwide Submission.pdf
  • SEC Notice 21May 20 – Resumption of Manual Functions of the Company Registration & Monitoring Department.pdf
• Frequently Asked Questions regarding the foregoing SEC Notice as of 27 May 2020
  • FAQs_Opening of SEC Payment Facilities, Resumption of Manual Functions of CRMD and Opening of SEC Express 27May20.pdf

III. Online Submission of Requirements on Amendment, Conversion and/or Withdrawal of License and Substitution of Resident Agent of Foreign Corporations

• SEC Notice as of 21 May 2020
  • SEC Notice – Online Submission of Requirements on the Amendment, Conversion and:or Withdrawal of License and Substitution of RA.pdf
• Frequently Asked Questions regarding the foregoing SEC Notice as of 27 May 2020
  • FAQs_Online Submission of Requirements on Amendment, Conversion and:or Withdrawal of License and Substitution of RA 27May20.pdf

IV. Extension of Deadline for the Submission of 2020 Annual Reports/Quarterly Reports and/or Audited Financial Statements of Companies with Fiscal Year Ending 31 January 2020 to 30 April 2020

• SEC Notice as of 07 May 2020
  • SEC MC No. 17-2020 – Extension of the Deadlines for the Submission of 2020 Annual Reports etc.pdf
• Frequently Asked Questions regarding the foregoing SEC Notice as of 19 May 2020
  • FAQs_Extension of Deadline for the Submission of 2020 Annual Reports and:or AFS 19May20.pdf

V. Summary of Post-ECQ Requirements and Period of Submissions (as of 28 April 2020)

• Summary of Post-ECQ Requirements and Submission Period for Corporations 28Apr20.pdf

VI. Extension of the Deadline for the Submission of the Integrated Annual Corporate Governance Report

• SEC Notice as of 22 April 2020
  • SEC Notice 22Apr20 – Extension of the Deadline for the Submission of the I-ACGR.pdf
• Frequently Asked Questions regarding the foregoing SEC Notice as of 27 April 2020
  • FAQs_Extension of the Deadline for the Submission of the Integrated Annual Corporate Governance Report 27Apr20.pdf

VII. Conduct of Meetings During the Enhanced Community Quarantine Period

• SEC Memorandum Circulars as of 18 March 2020
  • SEC Memorandum Circular No. 06-2020
  • SEC Memorandum Circular No. 09-2020 – Guidelines for Filing of the GIS During the COVID-19 Outbreak and Enhanced Community Quarantine
• Frequently Asked Questions regarding the foregoing Circulars as of 27 March 2020
  • Client Advisory for Corporate Clients_Conduct of Meetings 27Mar20.pdf

VIII. General Guidelines on the Electronic Filing and Submission of AFS and Annual and Quarterly Reports

• SEC Memorandum Circulars as of 21 April 2020
  • SEC Memorandum Circular No. 05-2020 – Extension of Filing of the 2019 Annual Reports Including the Applicable Quarterly Reports for year 2020 and 2019 AFS
  • SEC Memorandum Circular No. 09-2020 – Guidelines for Filing of the GIS During the COVID-19 Outbreak and Enhanced Community Quarantine
  • SEC Memorandum Circular No. 10-2020 – Guidelines on Submission by Electronic Mail of GIS, AFS, Forms and Documents Required Under Existing Laws, Rules and Regulations, and Recognition of Electronic Signature
  • SEC Notice 16Apr20 – Extension of Period to File the GFFS or SFFS and Guidelines on Submission By Electronic Mail.pdf
  • SEC MC No. 13 – Extension of Deadline for the Submission of Sustainability Report.pdf
• Frequently Asked Questions regarding the foregoing SEC Memorandums as of 28 April 2020

  • FAQs_Guidelines on E-Filing and Submission of GIS, AFS and Annual & Quarterly Reports 28Apr20.pdf

IX. Online Company Registration and Amendment Procedures During the COVID-19 Pandemic

• SEC Notices as of 30 March 2020
  • SEC Notice 30Mar20 – Online Company Registration During the COVID-19 Pandemic.pdf
  • SEC Notice 30Mar20 – Remote Filing of Monitoring Clearance for Amendments to AOI and BL.pdf
  • SEC Notice 03Jun20 – Online Applications for the CRMD.pdf
• Frequently Asked Questions regarding the above-mentioned SEC Notices as of 09 June 2020
  • Client Advisory for Corporate Clients_Online Company Registration and Amendment Procedures During the COVID-19 Pandemic 31Mar20.pdf
  • FAQs_Online Applications for the Company Registration and Monitoring Department 09Jun20.pdf

X. Specific Guidelines and Notices for Corporations Under the Corporate Governance and Finance Department (“CGFD”)

• SEC Notices as of 31 March 2020
  • SEC Notice – Guidelines for the Alternative Filing Through Electronic Mail with the SEC During the ECQ Period.pdf
  • SEC Notice – Suspension of Cumulative Penalties for Covered Companies in View of the COVID-19.pdf
  • SEC Notice_Options for the Submission of Reports.pdf
• Frequently Asked Questions regarding the above-mentioned SEC Notices as of 01 April 2020
  • Client Advisory for Corporate Clients_Option for the Submission for Corp under CGFD 24Jun2020.pdf

XI. Notice to Comply with the Mandatory 30-Days Grace Period for Payment of Loans

• SEC Notice as of 17 June 2020
  • SEC Notice 02Apr20 – Implementing Rules and Regulations of the Mandatory 30-Days Grace Period.pdf
  • SEC Notice 16Apr20 – Expansion of Mandatory Grace Period for Loans During the Extended ECQ.pdf
  • SEC Advisory – Mandatory Grace Period for Loan Payments During the Enhanced ECQ Period.pdf
  • SEC Notice 29Apr20 – Extension of the Mandatory Grace Period for Loans During Extended ECQ.pdf
  • SEC Notice 17 June20 – Mandatory Grace Period During GCQ and MGCQ.pdf

• Frequently Asked Questions regarding the mandatory 30-days grace period as of 30 April 2020
  • Client Advisory for Corporate Clients_Mandatory 30-Days Grace Period for Payment of Loans 19Jun2020.pdf

XII. Deadline for Submission of Mandatory Disclosure of Non-Stock Corporations

• SEC Notice (undated)
  • SEC Notice to All Non-Stock Corporations – Deadline for Submission of the Mandatory Disclosure Form.pdf
  • SEC Notice – New Deadline for Submission of the Mandatory Disclosure Form.pdf
• Frequently Asked Questions regarding the submission of Mandatory Disclosure of Non-Stock Corporations as of 09 June 2020
  • FAQs_Deadline for Submission of Mandatory Disclosure Form 09Jun20.pdf

XIII. Filing of SEC Form 17-LC & Notice of Postponement of Annual Stockholders Meeting for Publicly-Listed Corporations and Other Corporations with registered securities under the supervision of MSRD

• SEC and PSE Notices as of 20 April 2020
  • SEC Notice 03Apr20 – Filing of SEC Form 17-C and Filing of Notice of Postponement of ASM.pdf
  • PSE Memorandum CN No. 2020-0034 – Filing of SEC Form 17-LC & Filing of Notice of Postponement of ASM.pdf
  • SEC Form 17-LC.pdf
  • SEC Notice 20Apr20 – Alternative Mode for Distributing and Providing Copies of Notice of Meetings etc.pdf
• Frequently Asked Questions regarding the above-mentioned issuances as of 27 April 2020
  • Client Advisory for Corporate Clients_Filing of SEC Form 17-LC & Notice for Postponement of ASM 08Apr20.pdf
  • FAQs_Alternative Mode for Distributing Documents in Connection with the Holding of ASM 27Apr20.pdf

XIV. Suspension of the SEC Express System

• SEC Notice as of 02 April 2020
  • SEC Notice 02Apr20 – Suspension of the SEC Express System.pdf
• Frequently Asked Questions on the suspension of the SEC Express System as of 08 April 2020
  • Client Advisory for Corporate Clients_Suspension of the SEC Express System 08Apr20.pdf

XV. Online Registration System of One Person Corporation and Corporations with 2-4 Incorporators

• SEC Notice as of 08 April 2020
  • SEC Notice 08Apr20 – Online Registration System for One Person Corporations and Corporations with 2-4 Incorporators.pdf
• Frequently Asked Questions on the online registration as of 09 April 2020
  • Client Advisory for Corporate Clients_Online Registration System for OPC 09Apr20.pdf

XVI. Guidelines for the Submission/Filing of Securities Deposit During the COVID-19 Outbreak

• SEC Memorandum Circular as of 26 March 2020
  • SEC Memorandum Circular No. 11 – Guidelines for the Submission or Filing of Securities Deposit During the COVID-19 Outbreak and the ECQ.pdf
• Frequently Asked Questions on the said guidelines as of 13 April 2020
  • Client Advisory for Corporate Clients_Guidelines for the Submission or Filing of Securities Deposit During the COVID-10 Outbreak 13Apr20.pdf

ring of the Money Laundering and Terrorist Financing Prevention Program

• SEC Memorandum Circular 29, series of 2020
  • SEC Memorandum Circular No. 29 – 2020 Guidelines on the Submission and Monitoring of the Money Laundering and Terrorist Financing Prevention Program.pdf

• Frequently asked questions on the 2020 Guidelines
  • Client Advisory for Corporate Clients_SEC MC 29-2020 as of 13 Oct 2020.pdf

XVIII. Other Relevant Matters

• Suspension of Hearing and Extension to File Pleadings Before the SEC as of 08 April 2020
  • SEC OSG Advisory 08Apr20.pdf
  • Client Advisory for Corporate Clients_Suspension of Hearings 09Apr20.pdf
• Filing of Reports and Other Documents and Request for Documents in the SEC Main Office during temporary closure
  • SEC Notice_Temporary Closure until 26 July 2020.pdf
  • SEC Notice_Filing of Annual Reports during Temporary Closure.pdf
  • Client Advisory for Corporate Clients_Filing of reports during SEC Temp Closure 13July2020.pdf
• List of Contact Details of SEC
  • SEC Notice_Contact-Emails.pdf

I. Implementation of Bayanihan to Heal as One Act

• Temporary Measures Adopted by Taxpayers Relative to the Receipting/Invoicing During the ECQ

  • BIR Issuances as of 06 May 2020
    • BIR RMC No. 47-2020 – Guidelines on Temporary Measures Adopted by TP on Receipting:Invoicing Requirements.pdf
  • Frequently Asked Questions on the foregoing BIR Issuances as of 18 May 2020
    • FAQs_Temporary Measures Adopted by Taxpayers relative to the Receipting:Invoicing during ECQ.pdf

• VAT and Excise Taxes and Requirements for an ATRIG for Importations of PPE, etc.

  • BIR Issuances as of 30 March 2020
    • BIR Revenue Regulations No. 06-2020 – Implementing the Tax Exemption Provision of the Bayanihan To Heal as One Act.pdf
    • BIR RMO No. 10-2020 – Exemption from ATRIG Requirements of all Items Imported under Section 4(o) of the Bayanihan Act.pdf
  • Frequently Asked Questions on the foregoing BIR Issuances as of 11 April 2020
    • Client Advisory_Implementation of Section 4(o) of the Bayanihan To Heal as One Act 11Apr20.pdf

• Extensions of Filing and Submission of Tax Returns and Other Documents

  • BIR RMCs as of 30 April 2020
    • BIR RMC No. 38-2020 – Further Extension of Deadline on Availment of Tax Amnesty on Deliquencies.pdf
    • BIR RMC No. 39-2020 – Further Extension of the Due Dates for the Submission and:or Filing of Certain Documents and:or Returns.pdf
    • BIR RR No. 10-2020 – Amends Extension of Statutory Deadlines and Timeliness for Filing and Submission of Documents.pdf
    • BIR RMC No. 42-2020 – Guidelines in the Filing and Payment of Income Tax Returns for Taxable Year 2019.pdf
    • BIR RMC No. 43-2020 – Acceptance of Payment of Internal Revenue Taxes During the ECQ.pdf
  • Frequently Asked Questions on the foregoing BIR RMCs as of 04 May 2020
    • FAQs_Implementation of Section 4(z) of Republic Act No. 11469 (Bayanihan to Heal as One Act) 04May20.pdf

• Exemption from DST of Credit Extensions and Credit Restructuring During the ECQ

  • BIR Issuances as of 03 April 2020
    • BIR Revenue Regulation No. 08-2020 – Rules and Regulations Implementing the Mandatory 30-Days Grace Period for Loan Payments.pdf
    • BIR Revenue Memorandum Circular No. 35-2020 – Exemption from DST for Relief for Loans.pdf
    • BIR RMC No. 36-2020 – Further Clarification on the Exemption of DST Relief for Qualified Loans pursuant to RR No. 8-2020 and RMC No. 35-2020.pdf
  • Frequently Asked Questions on the foregoing BIR issuances as of 11 April 2020
    • Client Advisory_Implementation of Section 4(aa) & 4(n) of the Bayanihan To Heal as One Act 11Apr20.pdf

• Exemption from Donor’s Tax and Deductibility for Income Tax Purposes of Donations Made During the ECQ Period

  • BIR Revenue Regulation as of 06 April 2020
    • BIR RR No. 9-2020 – Implementing Section 4(Z) and Section 4(EE) of the Bayanihan Act.pdf
  • Frequently Asked Questions on the foregoing BIR issuances as of 11 April 2020
    • Client Advisory_Implementation of Section 4(ee) of the Bayanihan To Heal as One Act 11Apr20.pdf

II. Period Extensions for the Application of ATP Invoices/Receipts and Extending the Use of Expired Principal and Supplementary Invoices/Receipts

• BIR RMC as of 30 March 2020
  • BIR RMC No. 41-2020 – Extending the Time of Applications of New ATP Receipts:Invoices and Extending the Use of xxx.pdf
• Frequently Asked Questions on BIR RMC 41-2020
  • Client Advisory_Period Extensions for the Application of ATP Invoices:Receipts xxx 11Apr20.pdf

III. Guidelines and Requirements of the BIR Clearance for POGO Licensees and Service Providers

• BIR RMC as of 07 May 2020
  • BIR RMC No. 46-2020 – Guidelines & Requirements for POGO Licensees and Service Providers to Apply for BIR Clearance.pdf
• Frequently Asked Questions on BIR RMC 46-2020
  • FAQs_Guidelines and Requirements of the BIR Clearance for POGO Licensees and Service Providers.pdf

IV. Other Measures Adopted by the BIR

• Bank Bulletin No. 2020-03.pdf
• Client Advisory Other Measures Adopted by the BIR.pdf

I. Transitory Guidelines on the Reporting of Loans to Large Enterprises as Alternative Compliance with Reserve Requirements

• BSP Memorandum as of 01 June 2020
  • BSP Memorandum No. M-2020-046 – Guidelines on the Reporting of Loans to Large Enterprises as Alternative Compliance with the Reserve Requirements.pdf
• Frequently Asked Questions
  • FAQs_Transitory Guidelines on the Reporting of Loans to Large Enterprises as Alternative Compliance with Reserve Requirements 03Jun20.pdf

II. Responsible Marketing on Digital Banking Services

• BSP Memorandum as of 01 June 2020
  • BSP Memorandum No. M-2020-047 – Responsible Marketing on Digital Banking Services.pdf
• Frequently Asked Questions
  • FAQs_Responsible Marketing on Digital Banking Services 03Jun20.pdf

III. Financial Action Task Force Publications on High-Risk and Other Monitored Jurisdictions

• Frequently Asked Questions
  • FAQs_FATF Publications on High-Risk and Other Monitored Jurisdictions 01Jun20.pdf

IV. Submission of the FX Form 1 Weekly Report

• Frequently Asked Questions
  • FAQs_Submission of the FX Form 1 Weekly Report 01Jun20.pdf

V. Regulatory Relief from the Exposure Limit Applicable to Unit Investment Trust Funds in Relation to COVID-19

• BSP Memorandum as of 01 May 2020
  • BSP Memorandum No. M-2020-038 – Regulatory Relief from the Exposure Limit Applicable to UITFs in Relation to COVID-19.pdf
• Frequently Asked Questions on above-mentioned BSP Memorandum as of 05 May 2020
  • FAQs_Regulatory Relief from the Exposure Limit Applicable to UITFs in Relation to COVID-19 05May20.pdf

VI. Utilization of Basel III Capital and Liquidity Buffers

• BSP Memorandum as of 04 May 2020
  • BSP Memorandum No. M-2020-039 – Utilization of Base III Capital and Liquidity Buffers.pdf
• Frequently Asked Questions on above-mentioned BSP Memorandum as of 05 May
  • FAQs_Utilization of Basel III Capital and Liquidity Buffers 05May20.pdf

VII. Sustainable Finance Framework

• BSP Circular as of 29 April 2020
  • BSP Circular No. 1085 – Sustainable Finance Framework.pdf
• Frequently Asked Questions on above-mentioned BSP Circular as of 01 May 2020
  • FAQs_Sustainable Finance Framework 01May20.pdf

VIII. Reminders Against Financial Crimes Amidst COVID-19 Pandemic

• BSP Memorandum as of 29 April 2020
  • BSP Memorandum No. M-2020-036 – Reminder Against Financial Crimes Amidst COVID-19 Pandemic.pdf
• Frequently Asked Questions on above-mentioned BSP Memorandum as of 01 May 2020
  • FAQs_Reminder Against Financial Crimes Amidst COVID-19 Pandemic 01May20.pdf

IX. Relaxation in the Credit Risk Weight for Loans to MSMEs Under the BSP’s Risk Based Capital Adequacy Framework

• BSP Memorandum as of 28 April 2020
  • BSP Memorandum No. M-2020-034 – Relaxation in the Credit Risk Weight for Loans to MSMSEs.pdf
• Frequently Asked Questions on above-mentioned BSP Memorandum as of 01 May 2020
  • FAQs_Relaxation in the Credit Risk Weight for Loans to MSMEs Under the BSP’s Risk Based Capital Adequacy Framework 01May20.pdf

X. Transitory Guidelines on the Reporting of MSME Loans as Alternative Compliance with Reserve Requirement

• BSP Memorandum as of 23 April 2020
  • BSP Memorandum No. M-2020-029 – Transitory Guidelines on the Reporting of MSME Loans.pdf
• Frequently Asked Questions on above-mentioned BSP Memorandum as of 01 May 2020
  • FAQs_Transitory Guidelines on the Reporting of MSME Loans as Alternative Compliance with Reserve Requirement 01May20.pdf

XI. Waiver of Fees Related to the Grant of License of Authority to Provide Types A1 and B2 Advanced EFPS as Additional Relief of BSFIs

• BSP Memorandum as of 27 April 2020
  • BSP Memorandum No. M-2020-033 – Waiver of Fees Related to the Grant of License of Authority to Provide xxx.pdf
• Frequently Asked Questions on above-mentioned BSP Memorandum as of 01 May 2020
  • FAQs_Waiver of Fees Related to the Grant of License of Authority as Additional Relief for BSFIs 01May20.pdf

XII. Fees on Interbank Fund Transfer and ATM Transactions

• BSP Memorandum as of 25 April 2020
  • BSP Memorandum No. M-2020-031 – Fees on Interbank Fund Transfer and ATM Transactions.pdf
• Frequently Asked Questions on above-mentioned BSP Memorandum as of 01 May 2020
  • FAQs_Fees on Interbank Fund Transfer and ATM Transactions 01May20.pdf

XIII. Availability of Digital Financial Services During the ECQ Period

• BSP Memorandum as of 24 April 2020
  • BSP Memorandum No. M-2020-030 – Availability of Digital Financial Services During the ECQ Period.pdf
• Frequently Asked Questions on above-mentioned BSP Memorandum as of 01 May 2020
  • FAQs_ Availability of Digital Financial Services During the ECQ Period 01May20.pdf

XIV. Temporary Relief Measure on the Transactions with PhilPaSS During the ECQ Period

• BSP Memorandum as of 21 April 2020
  • BSP Memorandum No. M-2020-027 – Temporary Relief Measure on the Transactions with PhilPaSS During the ECQ.pdf
• Frequently Asked Questions on above-mentioned BSP Memorandum as of 01 May 2020
  • FAQs_Temporary Relief Measure on the Transactions with PhilPaSS During the ECQ Period 01May20.pdf

XV. BSFI’s Personnel Exempted from the Enhanced Community Quarantine

• BSP Memorandum as of 13 April 2020
  • BSP Memorandum No. M-2020-014 – IATF IDs for BSFIs Personnel Exempted from the Enhanced Community Quarantine
  • BSP Memorandum No. M-2020-025 – Amendments to the Additional Operational Reliefs for BSFIs Affected by Measures to Manage the COVID-10.pdf
• Frequently Asked Questions on above-mentioned BSP Memorandum as of 20 April 2020
  • FAQs_IATF ID’s for BSFOs Personnel Exempted from ECQ 20Apr20.pdf

XVI. Regulatory Relief Measures for BSFI’s Affected by COVID-19

• BSP Memorandum as of 27 April 2020
  • BSP Memorandum No. M-2020-032 – Amendments to the Regulatory Relief for BSFIs Affected by COVID-19.pdf
• Frequently Asked Questions on above-mentioned BSP Memorandum as of 01 May 2020
  • FAQs_Regulatory Relief Measures for BSFIs Affected by COVID-19 01May20.pdf

XVII. Additional Operational Relief Measures

• BSP Memorandum as of 13 April 2020
  • BSP Memorandum No. M-2020-007 – Submission of Reports/Documents and Communications to the BSP Financial Supervision Sector
  • BSP Memorandum No. M-2020-010 – IDs for BSFIs Personnel Exempted from the Enhanced Community Quarantine

• • BSP Memorandum No. M-2020-025 – Amendments to the Additional Operational Reliefs for BSFIs Affected by Measures to Manage the COVID-10.pdf
• Frequently Asked Questions on above-mentioned BSP Memorandum as of 20 April 2020
  • FAQs_Additional Operational Relief Measures 20Apr20.pdf

Outbreak

• BSP Memorandum as of 20 March 2020
  • BSP Memorandum No. M-2020-013 – Amendments to the Standard Operating Procedures for Philippine Holidays in View of the COVID-19 Outbreak

• Frequently Asked Questions on above-mentioned BSP Memorandum as of 27 March 2020
  • FAQs_Standard Operating Procedures during the COVID-19 Outbreak 20Apr20.pdf

XIX. Reserve Requirement Ratios of BSFI’s During the Enhanced Community Quarantine Period

• FAQs_Reserve Requirement Ratio of BSFI’s during the ECQ 20Apr20.pdf

XX. Operational Relief Measures for Foreign Exchange Transactions

• Issuances as of 27 March 2020
  • BSP Circular No. 1080-2020 – Operational Relief Measures for Foreign Exchange Transactions
  • Republic Act No. 11469 – Bayanihan to Heal Act as One Act
• Frequently Asked Questions on above-mentioned issuances as of 30 March 2020
  • Client Advisory on Banking_Operational Relief Measures for Foreign Exchange Transactions.pdf

XXI. Relief Measure on Customer Identification to Manage COVID-19 Situation

• BSP Memorandum as of 30 March 2020
  • BSP Memorandum No. M-2020-015 – Relief on Customer Identification to Manage the COVID-19 Situation
• Frequently Asked Questions on the above-mentioned BSP Memorandum as of 31 March 2020
  • Client Advisory on Banking_Relief Measure on Customer Identification to Manage COVID-19 Situation.pdf

XXII. Administrative Proceedings in the BSP Legal Office (31 March 2020)

• Client Advisory on Banking_Administrative Proceedings in the BSP Legal Office.pdf

XXIII. Anti-Money Laundering Council (29 March 2020)

• AMLC Advisory_Submission of CTRs, STRs and KYC Document.pdf
• Client Advisory AMLC Concerns 29Mar20.pdf

XXIV. Reduction in Reserve Requirement for Deposits and Deposit Substitutes

• BSP Circular as of 03 April 2020
  • BSP Circular No. 1080-2020 – Operational Relief Measures for Foreign Exchange Transactions
• Frequently Asked Questions on the above-mentioned BSP Memorandum as of 02 April 2020
  • Client Advisory on Banking_Reduction in Reserve Requirement for Deposits and Deposit Substitutes.pdf

XXV. Submission of Reports/Documents and Communications to the BSP Department of Loans and Credit

• BSP Memorandum as of 31 March 2020
  • BSP Memorandum No. M-2020-016 – Submission of Reports:Documents and Communications to BSP Department of Loans and Credit.pdf
• Frequently Asked Questions on the above-mentioned BSP Memorandum as of 02 April 2020
  • Client Advisory on Banking_Submission of Reports:Documents and Communications to the BSP Department of Loans and Credit.pdf

XXVI. DST Exemption on Loan Reliefs Falling Due Within the ECQ Period

• BIR Issuances as of 03 April 2020
  • BIR Revenue Regulation No. 08-2020 – Rules and Regulations Implementing the Mandatory 30-Days Grace Period for Loan Payments.pdf
  • BIR Revenue Memorandum Circular No. 35-2020 – Exemption from DST for Relief for Loans.pdf
  • BIR RMC No. 36-2020 – Further Clarification on the Exemption of DST Relief for Qualified Loans Pursuant to RR No. 08-2020 and RMC No. 35-2020.pdf
• Frequently Asked Questions on the above-mentioned BSP Memorandum as of 02 April 2020
  • Client Advisory on Banking_DST Exemption on Loan Reliefs Falling Due Within the ECQ Period 11Apr20.pdf

XXVI. Financial Services by BSFIs During Holy Week

• Client Advisory on Banking_Financial Services by BSFIs During Holy Week 11Apr20.pdf

XXVIII. Treatment of Net Unrealized Losses in the EFCDU/FCDU

• BSP Memorandum as of 08 April 2020
  • BSP Memorandum No. M-2020-023 – Treatment of Net Unrealized Losses in the EFCDU:FCDU Book.pdf
• Frequently Asked Questions on the above-mentioned BSP Memorandum as of 20 April 2020
  • FAQs_Treatment of Net Unrealized Losses in the EFCDU:FCDU Book for Determining Compliance with Asset Cover Requirements 20Apr20.pdf

XXIX. Submission on the FX Form 1 Weekly Report

• BSP Memorandum as of 14 April 2020
  • BSP Memorandum No. M-2020-026 – Submission of the FX Form 1 Weekly Report.pdf
• Frequently Asked Questions on the above-mentioned BSP Memorandum as of 20 April 2020
  • FAQs_Submission on the FX Form 1 Weekly Report 20Apr20.pdf

XXX. Availment Procedures for the BSP Rediscount Facilities

• BSP Memorandum as of 08 April 2020
  • BSP Memorandum No. 2020-024 – Additional Eligible Credit Instruments, Revised Loan Documents and Availment Procedures xxx.pdf
• Frequently Asked Questions on the above-mentioned BSP Memorandum as of 20 April 2020
  • FAQs_Availment Procedures for the BSP Rediscount Facilities 20Apr20.pdf

XXXI. Reclassification of Debt Securities Measured at Fair Value to the Amortized Cost Category

• BSP Memorandum as of 08 April 2020
  • BSP Memorandum No. M-2020-022 – Reclassification of Debt Securities Measured at Fair Value to the Amortized Cost Category.PDF
• Frequently Asked Questions on the above-mentioned BSP Memorandum as of 20 April 2020
  • FAQs_Reclassification of Debt Securities Measured at Fair Value to the Amortized Cost Category 20Apr20.pdf

XXXII. Reduction in the Minimum Liquidity Ratio in Response to COVID-19

• BSP Memorandum as of 07 April 2020
  • BSP Memorandum No. M-2020-02 – Reduction in the Minimum Liquidity Ration in Response to COVID-19.pdf
• Frequently Asked Questions on the above-mentioned BSP Memorandum as of 20 April 2020
  • FAQs_Reduction in the Minimum Liquidity Ratio in Response to COVID-19 20Apr20.pdf

XXXIII. Mandatory 30-Days Grace Period Under the Bayanihan Act and its Implementing Rules and Regulations

• Issuances
  • Implementing Rules and Regulations of Section 4(aa) of Bayanihan to Heal As One Act.pdf
  • BSP Memorandum Circular No. M-2020-017 – Implementing Rules and Regulations of Section 4(aa) of Bayanihan to Heal An One Act.pdf
  • BSP Memorandum No. M-2020-028 – FAQ II on the IRR of Section 4(aa) of the Bayanihan to Heal As One Act.pdf
  • BSP Memorandum No. M-2020-042 – FAQ III on the IRR of Section4(aa) of Bayanihan to Heal As One Act.pdf
  • BSP Memorandum No. M-2020-046 – Guidelines on the Reporting of Loans to Large Enterprises as Alternative Compliance with the Reserve Requirements.pdf
• Frequently Asked Questions on the Mandatory 30-Days Grace Period as of 03 June 2020
  • FAQs_Mandatory 30-Day Grace Period Under the Bayanihan Act and its IRR 03Jun20.pdf
  • FAQs_Clarifications on the Mandatory 30-Day Grace Period Under the Bayanihan Act 01Jun20.pdf
  • FAQs_Extension of Applicability of Mandatory 30-Day Grace Period 01Jun20.pdf

I. Issuances

• Department of Energy as of 15 April 2020

  • DOE Memorandum 16Mar20 – OIMB Alternative Workplace Scheme.pdf
  • DOE Advisory 17Mar2020.pdf
  • DOE Advisory 18Mar20 – Solidarity with the Country by Deferring Payments of Obligations and Dues.pdf
  • DOE Advisory – Skeletal Workforce and WFH Setup.pdf
  • DOE Memorandum – Ensuring Adequate and Reliable Electric Power Supply From all Power Plants in the Country.pdf
  • DOE Department Order No. 2020-03-0005 – Guidelines in the Implementation of the DOE Alternative Workplace Schemes.pdf
  • DOE Department Circular No. 2020-04-0008 – Rationalizing the Utilization of ER 1-94 Funds by Host LGU in Response to COVID-10 Public Health Emergency.pdf
  • DOE – PCECP Nominated Areas.pdf
  • ERC Advisory 15Apr20.pdf
  • DOE DC No. 2020-02-0002 – IRR of the “Anti-Obstruction of Power Lines Act”.pdf
  • Annex of DC No. 2020-02-0002.pdf
  • DOE Circular No. 2020-02-0003 – Providing a National Smart Grid Policy Framework for the Philippine Electric Power Industry xxx.pdf
  • DOE DC No. 2020-02-0004 – Guidelines on the Planned Outage Schedules of Power Plants and Transmission Facilities and the Public Posting of the xxx.pdf
  • DEO and DOF Joint Circular No. 1-2020 – IRR of RA No. 11371.pdf

• National Electrification Administration as of 04 May 2020

  • NEA Legal Advisory 01-2020 – Rising Cases of COVID-19 Infection.pdf
  • NEA Memorandum No. 2020-007 – Deferment of AGMA and Other Similar Activities in view of COVID-19.pdf
  • NEA Memorandum No. 2020-008 0 Implementation of Four-Day Workweek Scheme.pdf
  • NEA Memorandum No. 2020-011 – Advisory from the DOE Secretary on Deferring Payments of Obligations and Dues.pdf
  • NEA Memorandum No. 2020-12 – Extension on the Payment of ECs Loan Amortization Due for Q1 2020.pdf
  • NEA Memorandum No. 2020-13 – Submission of Reportorial Requirements.pdf
  • NEA Advisory 39-2020 – Adoption and Implementation of the Guidelines on ECQ and Management of COVID-19 Situation.pdf
  • NEA Memorandum No. 2020-16 – Extended Enhanced Community Quarantine.pdf
  • NEA Legal Advisory 02-2020 – Extension of Enhanced Community Quarantine Over Luzon until 30 April 2020.pdf
  • NEA Memorandum No. 2020-07 – Cancellation of Year 2020 Annual General Membership Assembly and other Similar Activities etc.pdf
  • NEA Legal Advisory No. 3-2020 – Extension of ECQ over Metro Manila, Central Luzon, Calabarzon and Other High Risk Provinces.pdf
  • NEA Memorandum No. 2020-19 – DOE Advisory for the Extension on the Submission of the 2020-2029 DDP.pdf
  • NEA Memorandum No. 2020-020 – Further Extension on the Submission of Reportorial Requirements.pdf
  • NEA Technical Advisory No. 01-2020 – Ensuring the Continuous Electric Services Within the Electric Cooperatives Franchise Areas.pdf
  • NEA Memorandum Circular No. 2020-021 – 2nd Extension of ECQ until May 15, 2020.pdf
  • NEA Memorandum No. 2020-022 – Survey on Effect to EC Operations During ECQ.pdf

• Department of Trade and Industry

  • DTI Memorandum Circular No. 20-08 – Ensuring Unhampered Movement of Cargo and Transit of Personnel of Business Establishments Allowed to Operate.pdf

• Energy Regulatory Commission

  • ERC Press Release – ERC Reduces 2020 Transmission Tariffs.pdf
  • ERC Advisory 13 March 2020.pdf
  • ERC Advisory for DUs.pdf
  • ERC Advisory 17 March 2020.pdf
  • ERC Advisory 26 March 2020.pdf
  • ERC Advisory 15April 2020.pdf
  • ERC Advisory 05May20.pdf
  • ERC Advisory 06May20.pdf

• Philippine Conventional Energy Contracting Program

  • PCECP Advisory – PCECP Applications for Nominated Areas During the ECQ.pdf

II. Frequently Asked Questions on the Issuances

• Generation Companies and Distribution Utilities (Updated as of 08 May 2020)

  • FAQs on Energy Matters_Generation Companies and Distribution Utilities as of 08May20.pdf

• Electronic Cooperatives (Updated as of 08 May 2020)

  • FAQs on Energy Matters_Electric Cooperatives as of 08May20.pdf

• Providing a National Smart Grid Policy Framework for the Philippine Electric Power Industry and Roadmap for the Distribution Utilities

  • FAQs on Energy Matters_National Smart Grid Policy Framework and Roadmap for Distribution Utilities as of 04May20.pdf

• Implementing Rules and Regulations of the “Murang Kuryente Act”

  • FAQs on Energy Matters_IRR on the Murang Kuryente Act as of 04May20.pdf

• Guidelines on the Planned Outage Schedules of Power Plants and Transmission Facilities and the Public Posting of the Grid Operating and Maintenance Program

  • FAQs on Energy Matters_Guidelines on the Planned Outage Schedules as of 04May20.pdf

• Implementing Rules and Regulations of Republic Act No. 11361 otherwise know as the “Anti-Obstruction of Power Lines Act”

  • FAQs on Energy Matters_IRR on the Anti-Obstruction of Power Lines Act as of 04May20.pdf

• Unimpeded Delivery of Energy Services During the Enhanced Community Quarantine Period

  • Client Advisory on Energy Matters_Unimpeded Delivery of Energy Services During the Enhanced Community Quarantine Period.pdf

• Suspension of the Collection of the Feed-In Tariff Allowance (Updated as of 08 May 2020)

  • FAQs on Energy Matters_ Suspension of Collection of Feed-In Tarrif Allowance as of 07May20.pdf

• Extension of Deadlines (Updated as of 17 April 2020)

  • Client Advisory on Energy Matters_Extension of Deadlines 17Apr20.pdf

• Extension of Period of Payments (Updated as of 08 May 2020)

  • FAQs for Energy Matters_Extension of Period of Payments as of 08May20.pdf

• Other Relevant Matters (Updated as of 08 May 2020)

  • FAQs on Energy Matters_Other Relevant Matters as of 08May20.pdf

I. Procedural Guidelines for Court of Tax Appeals Hearings via Video Conference

• Court of Tax Appeals Issuances as of 19 May 2020
  • CTA En Banc Resolution No. 03-2020 – Guidelines for CTA Hearings Via Video Conference.pdf
• Frequently Asked Questions on the Procedural Guidelines for CTA Hearings via Video Conference (as of 26 May 2020)
  • FAQs_Procedural Guidelines for Court of Tax Appeals Hearings via Video Conference.pdf

II. Operation of Courts During the Enhanced Community Quarantine

• Supreme Court Administrative Issuances as of 4 August 2020
  • SC AC No. 37-2020 – Pilot Testing of Hearings of Criminal Cases Involving Persons Deprived of Liberty Through Videoconferencing.pdf
  • SC Administrative Circular No. 41-2020 – Court Operations Beginning 01 June 2020.pdf
  • SC Announcement 31 May 2020 – Videoconferencing Hearings to Continue in GCQ Areas.pdf
  • Court of Appeals – Guidelines on Return to Work and Resumption of Normal Operation.pdf
  • SC Admin Circular No. 43-2020 – Court Operations from 3 to 14 August 2020.pdf
  • SC Admin Circular No. 43A-2020 – Addendum to Admin Circular No. 43-2020.pdf
• Frequently Asked Questions regarding Court Operations Beginning 01 June 2020
  • FAQs_Court Operations Beginning 01 June 2020.pdf
• Frequently Asked Questions regarding Court Operations for the MECQ period of 3 to 18 August 2020
  • FAQs_Court Operations for August 3-18, 2020.pdf
• Frequently Asked Questions regarding Court of Appeals Guidelines on Return to Work and Resumption of Operation
  • Court of Appeals – Guidelines on Return to Work and Resumption of Normal Operation.pdf
• Frequently Asked Questions regarding Pilot Testing of Hearings of Criminal Cases Involving Persons Deprived of Liberty Through Videoconferencing
  • FAQs_Pilot Testing of Hearings of Criminal Cases Involving Persons Deprived of Liberty Through Videoconferencing 30Apr20.pdf

III. Pending Actions with the National Privacy Commission

• NPC Advisory – Suspension of Hearing Until Further Notice
• Client Advisory on Pending Actions with NPC

IV. Online Filing of Complaint or Information and Posting of Bail

• SC OCA 89-2020 – Implementation of the Electronic Filing of Criminal Complaints and Informations, and Posting of Bails.pdf
• SC Administrative Circular No. 33-2020 – Online Filing of Complaint or Information and Posting of Bail
• Client Advisory Online Filing of Complaints and Information and Posting of Bail Due to Rising Cases of COVID-19 Infection 01Apr20.pdf