The Supervisory Assessment Framework (SAFr) is the Bangko Sentral ng Pilipinas’ (BSP) risk-based supervisory framework. It aims to facilitate robust, dynamic and forward-looking …

Highly capable of withstanding ML/TF/PF risks and curbing ML/TF/PF activities. The MRAS will replace the existing AML risk rating system (ARRS) and will be implemented along with the …

Assessment Framework (SAFr) has been revised from 1 July 2020 to 1 January 2021. This shall facilitate the conduct of the preparatory activities for the effective roll out of the new …

Mar 17, 2020 · MANILA – Philippine banks’ overall health will be measured using new supervisory assessment framework (SAFr) starting July 2020 in a bid to aid financial institutions assess …

Feb 27, 2023 · This course will provide an overview of the Bangko Sentral ng Pilipinas’ (BSP) Supervisory Assessment Framework (SAFr) which is used in assessing BSP-supervised …

Nov 29, 2021 · Under the proposed amendments, applicant banks should have an SAFr composite rating of at least three and should have no major supervisory concerns in …

Jan 8, 2021 · SAFr is a risk-based supervisory framework that aims to facilitate a more robust, dynamic, and forward-looking assessments of BSP-supervised institutions.

Nov 24, 2021 · What is the SAFr? Why is BSP adopting the SAFr? How will the supervisory approach change with the introduction of SAFr? When will the SAFr be implemented? Bankers …

The BSP has adopted a new Supervisory Assessment Framework (SAFr) to replace its previous rating systems.

Jan 7, 2021 · At his first online press briefing for 2021, Bangko Sentral ng Pilipinas (BSP) Governor Benjamin Diokno said the adoption of the Supervisory Assessment Framework …