Governance

Updates to MORB Islamic banking rules: IBU licensing, supplemental reporting, and liquidity standards for IBs and IBUs.

MORB/MORNBFI updates add voluntary perpetual disqualification commitments and clarify watchlist and disqualification file procedures.

Rules for BSP CAPO inquiries and information sharing under AFASA: scope, request requirements, inquiry orders, disclosure timelines, and safeguards.

Updated auditor selection, categorization, eligibility, and exclusion rules for BSP-supervised financial institutions.

New reporting governance standards for pawnshops: systems, sanctions, records, reportorial duties, and audit requirements.