Confidentiality of BSP Exam Reports

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MEMORANDUM NO. M-2015-040: Confidentiality of BSP Exam Reports

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Title Supreme Court: Confidentiality of BSP Exam Reports

Law: Memorandum No. M-2015-040

Decision Date: Nov 25, 2015

The Bangko Sentral ng Pilipinas mandates that the Report of Examination (ROE) is confidential property, prohibiting disclosure by banking institutions except under specific conditions with prior consent, while allowing limited sharing of CAMELS ratings with government entities.

prohibition

confidentiality

report of

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