Manual of Regulations for Nonbank Financial Institutions (pawnshop-related)

Philippines

(enacted in 2008)

The Manual of Regulations for Nonbank Financial Institutions of 2008 is a compilation of regulations and policies issued by the Bangko Sentral ng Pilipinas for certain financial institutions under its supervision.

The manual is organized as follows:

  • Organization, management and administration;
  • Deposit and borrowing operations;
  • Loans, investment and special credits;
  • Trust, other fiduciary business and investment management activities; and
  • Foreign exchange operations.

Note that the P Regulations governs pawnshops. These regulations are organized as follows:

  • Organization, management and administration;
  • Borrowing operations; and
  • Loans and investments.