Download CIC Documents

REGISTRATION AND COMPLIANCE

TESTING PHASE

Compliance Kit (Cooperatives)
Compliance Kit (Non-Cooperatives)

PRODUCTION PHASE

Compliance Kit (Cooperatives)
Compliance Kit (Non-Cooperatives)

LEGAL INFORMATION

2015 CIRCULARS

CIC Memorandum Circular No. 2015-01 (Enforcement of the Credit Information System Act)
CIC Memorandum Circular No. 2015-02, With Annexes A & B (Deadline of Production Data and Technical Requirements)

2016 CIRCULARS

CIC Memorandum Circular No. 2016-01 (Inclusion of Telephone Companies in the Submission of Credit Data)
CIC Memorandum Circular No. 2016-02 (Historical Data Submission)
CIC Memorandum Circular No. 2016-03 (For GOCCs Engaged in Lending: Deadline of Production Submission)
CIC Memorandum Circular No. 2016-04 (For Large and Medium Cooperatives: Extension of Deadline of Production Submission)
CIC Memorandum Circular No. 2016-05 (For Telephone Companies: Template for Notification Letter and Notification Clause)
CIC Letter Circular No. 2016-01 (Large and Medium Cooperative List and Classification)
CIC Letter Circular No. 2016-02 (IMPORTANT: Frequently Asked Questions)

2017 CIRCULARS

CIC Memorandum Circular No. 2017-01 (Financing Companies: New Deadline of Submission for Production Phase)
CIC Memorandum Circular No. 2017-02 (Insurance Companies: Granted Extension for Data Submission)

REPUBLIC ACT NO. 9510

Republic Act No. 9510: Credit Information System Act (CISA)
Implementing Rules and Regulations of Republic Act No. 9510
Office of the Government Corporate Council: Constitutionality of R.A. No. 9510
SEC Memorandum Circular No. 7, Series of 2015
SEC Memorandum Circular No. 7, Series of 2016 (Special Accessing Entity Accreditation Guidelines)

RELEVANT LAWS AND REGULATIONS

Republic Act No. 8791 (General Banking Law of 2000)
Republic Act No. 9160 (Anti-Money Laundering Act of 2001)
Republic Act No. 6426 (Foreign Currency Deposit Act)
Republic Act No. 1405 (Secrecy of Bank Deposits)