BSP Circular No. 1125 Series of 2021
Revised Guidelines on the Imposition of Monetary Penalties on Bangko Sentral ng Pilipinas-Supervised Financial Institutions, and/or their Directors/Trustees, Officer and/or Employees for Violations of Banking and Other Applicable Laws with Sanctions Falling under Section 37 of Republic Act no. 7653 (The New Central Bank Act), as Amended