Title
Excerpt
MC.1923.New Clearing Participants
PBM Support Guide
CHRR 2012
Clearing House Rules and Regulations Version 2012 is the last version of clearing rules and arbitration rules of procedure under the...
CICS RR 2016
The Check Image Clearing System Rules and Regulations final version for 2016. This Rules and Regulations apply only during the initial...
CICS RR 2017
This amended version of the Check Image Clearing System Rules and Regulations was released on 2017.
CICS RR 2018
This version of CICS RR includes the following amendments: Definition of Terms Participants Storage of Paid Original Checks Items...
CICS OM 17-001
16 January 2017 TO : All Member/Participant Banks RE : CHECK IMAGE CLEARING SYSTEM (CICS) OPERATING GUIDELINES 1. We enumerate below...
CICS OM 17-002
18 January 2017 TO : All Member/Participant Banks RE : IMPLEMENTING GUIDELINES COVERING BANKS INVOKING SELF-EXCLUSION FROM CHECK IMAGE...
CICS OM 17-003
18 January 2017 TO : All Member/Participant Banks RE : IMPLEMENTING GUIDELINES COVERING SECTION 6.3 OF THE CHECK IMAGE CLEARING SYSTEM...
CICS OM 17-004
18 January 2017 T 0 : All Member/Participant Banks R E : REQUEST AFFECTING CICS OPERATIONS AND REPORTS GENERATION 1. PCHC maintains...
CICS OM 17-005
18 January 2017 TO : All Member/Participant Banks RE : NON-ACCEPTANCE OF OLD DESIGN CHECKS STARTING 01 JUNE 2017 1. As announced in Memo...
CICS OM 17-006
18 January 2017 TO : All Member/Participant Banks RE : 1. PROCEDURES ON AFFEXING OPTIONAL BANK GUARANTEE STAMP 2. COLLECTION OF PENALTY...
CICS OM 17-007
18 January 2017 T 0 : All Member/Participant Banks R E : Implementing Procedures Coverin g Direct Presentation of Returns Under Section...
CICS OM 17-008
18 January 2017 T 0 : All Member/Participant Banks R E : GUIDELINES/PROCEDURES TO BE OBSERVED IN THE SETTLEMENT OF DISCRIPANCIES UNDER...
CICS OM 17-009
18 January 2017 Memo To : All Member/Participant Banks Subject : HANDLING OF CHECKS PAYABLE TO THE BIR and BOC 1. With the truncation of...
CICS OM 17-010
18 January 2017 Memo To : All Member/Participant Banks Subject :HANDLING OF CLEARING ITEMS W/ AMOUNTS PHP 10 BILLION & ABOVE 1. The...
CICS OM 17-011
20 January 2017 Memo To : All Member/Participant Banks Subject : SCHEDULE OF BANK-TO-BANK PENALTIES/CHARGES 1. We enumerate hereunder...
CICS OM 17-012
14 February 2017 TO : All Clearing Banks/Institutions RE : HANDLING OF AN EXCEPTION INVOLVING A REGULAR CLEARING ITEM TREATED AS...
CICS OM 17-013
07 April 2017 Memo To : All Member/Participant Banks Subject : CONTINGENCY MEASURES TO BE OBSERVED IN CASE A PARTICIPANT BANK IS...
CICS OM 17-014
11 May 2017 TO : All Clearing Banks/Institutions RE : SUGGESTED RECONCILLIATION PROCEDURES UNDER CICS 1. To assist banks in their...
CICS OM 17-015
16 May 2017 Memo To : All Member/Participant Banks Subject : STORAGE GUIDELINES FOR NEGOTIATED/PAID ORIGINAL CHECKS 1. Pursuant to...
CICS OM 17-016
CICS OM No. 17-016 04 July 2017 T O : All Member/Participant Banks R E : SPECIAL CLEARING/DIRECT PRESENTATION OF RETURNED CICS...
CICS OM 17-017
01 August 2017 T O : All Clearing Banks/Institutions R E : NON-ACCEPTANCE OF CHECKS WITH TECHNICAL DEFECTS 1. As approved by the PCHC...
CICS OM 17-018
15 August 2017 T O : All Member/Participant Banks R E : UPDATED CICS OPERATING GUIDELINES 1. In view of recent changes in the...
CICS OM 17-019
13 September 2017 T O : All Clearing Banks/Institutions R E : REPLACEMENT OF CICS OM NO 17-017 DATED 01 AUGUST 2017 (RE: NON-ACCEPTANCE...
CICS OM 17-020
September 25, 2017 T O : All Clearing Banks/Institutions R E : INCORRECT AMOUNT ENCODING IN THE ELECTRONIC PAYMENT INFORMATION (EPI) 1....
CICS OM 18-021
April 16, 2018 T O : All Clearing Banks/Institutions R E : UNIFORM INTERPRETATION OF DATE ON CHECKS 1. In connection with issues/concerns...
CICS OM 18-022
April 24, 2018 T O : All Clearing Banks/Institutions R E : NON-ACCEPTANCE OF CHECKS WITH TECHNICAL DEFECTS 1. Further to CICS Operating...
CICS OM 18-023
September 28, 2018 T O : All Clearing Banks/Institutions R E : INCORRECT AMOUNT ENCODING IN THE ELECTRONIC PAYMENT INFORMATION (EPI) 1....
CICS OM 18-024
October 19, 2018 T O : All Participating Banks/Institutions R E : AMENDMENTS TO THE CICS RULES AND REGULATIONS 1. We are pleased to...
CICS OM 18-025
October 26, 2018 T O : All Participating Banks/Institutions R E : UPDATED CONTINGENCY PROCEDURES FOR BANKS 1. We publish the updated...
CICS OM 18-026
December 13, 2018 T O : All Member/Participant Banks R E : UPDATED CICS OPERATING GUIDELINES 1. In view of revisions on Sections 2, 12,...
CICS OM 18-027
December 14, 2018 T O : All Member/Participant Banks R E : IMPLEMENTING PROCEDURES COVERING DISHONOR OF CHECKS (Returns Under Sections...
CICS OM 18-028
December 17, 2018 T O : All Member/Participant Banks R E : IMPLEMENTING PROCEDURES COVERING RETURNS OF CLEARED/PAID ITEMS WITH...
CICS OM 18-029
December 18, 2018 T O : All Member/Participant Banks R E : UPDATED GUIDELINES FOR STORAGE OF NEGOTIATED OR PAID ORIGINAL CHECKS 1. In...
CICS OM 19-030
February 11, 2019 T O : All Participant Banks/Institutions R E : CHANGES IN THE CHECK DESIGN STANDARD AND SPECIFICATIONS 1. Based on...
CICS OM 19-031
May 29, 2019 T O : All Clearing Banks/Institutions R E : NON-ACCEPTANCE OF OLD FORMAT CHECKS BY MAY 2, 2022 1. Further to CICS...
CICS OM 20-032
February 13, 2020 T O : All Member/Participant Banks R E : INCLUSION OF THE PHRASE, “CONSERVATORSHIP/RECEIVERSHIP ORDER” ON...
CICS OM 20-033
July 08, 2020 T O : All Member/Participant Banks R E : OPERATING GUIDELINES TO GUARD AGAINST MULTIPLE PRESENTMENTS OF A CHECK AND...
CICS OM 20-034
September 14, 2020 T O : All Member/Participant Banks R E : PHOTOCOPY REQUEST OF CLEARING ITEMS 1. In line with PCHC’s thrust to...
CICS OM 20-035
October 9, 2020 T O : All Member/Participant Banks R E : IMPLEMENTATION OF THE MORNING ADJUSTMENT WINDOW 1. We are pleased to inform...
BSP Circular 924
Clearing of Checks via Electronic Presentment
MC 1232
MC 1555
CICS MC 3297
CICS MC 3298
CICS MC 3299
CICS MC 3300
CICS MC 3301
CICS MC 3302
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CICS MC 3405
CICS MC 3406
CICS MC 3407
CICS MC 3408
CICS MC 3411
BSP Memo 2008-025
Public Sector Holidays
BSP Circular 705
Revised Check Clearing and Settlement Processes
CICS MC 3412
CICS MC 3413
CICS MC 3414
CICS MC 3415
CICS MC 3416
CICS MC 3417
CICS MC 3418
CICS MC 3419
CICS MC 3420
Participant Info Sheet
Download this form, fill out completely and submit to PCHC to update the designated Liaison Officer and/or Alternate, Clearing Officer...
CICS MC 3421
CICS MC 3422
CICS MC 3423
CICS MC 3424
CICS MC 3425
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