BSP Circular Letters BSP Circular Letter No. CL-2013-054BSP Circular Letter No. CL-2013-054 2013-10-16T00:00:00.000+08:00
Publication/Posting of Statement of Condition and Consolidated Statement of Condition
CIRCULAR LETTER NO. CL-2013-054
To: All Non-Bank Financial Institutions with Quasi-Banking Functions and/or Trust Authority
Subject: Publication/Posting of Statement of Condition and Consolidated Statement of Condition
More in BSP Circular Letters
- Implementation of the Bangko Sentral ng Pilipinas' (BSP) Foreign Loans and Investments Management System (FLIMS) - Investment Module (IM)(BSP Circular Letter No. CL-2025-048)
- Publication/Posting of Statement of Condition and/or Consolidated Statement of Condition, and Balance Sheet(BSP Circular Letter No. CL-2026-001)
- Anti-Money Laundering Council Registration and Training Requirements(BSP Circular Letter No. CL-2006-002)
- Suspension of Banking Services in Observance of Traditional Town Fiesta/Feast Day(BSP Circular Letter No. CL08011994)
- HSBC Savings Bank (Philippines) Inc. – Voluntary Surrender of Banking License(BSP Circular Letter No. CL-2023-053)
- Fee for replacement of lost Bangko Sentral Registration Documents for foreign loans/foreign currency loans and clarification on documentary requirements for sale of foreign exchange for foreign loan/foreign currency loan-related payments(BSP Circular Letter)
- Sumitomo Mitsui Banking Corporation Manila Branch. (SMBC Manila Branch) - Establishment and Commencement of Operation(BSP Circular Letter No. CL-2015-059)
- Approved Applications for New Banking Offices and Opened Banking Offices During the 2nd Quarter of 2020(BSP Circular Letter No. CL-2021-010)
Want an analysis of this document?
Ask ASG Legal AI to summarize it, compare it with other rulings, or explain how it applies to your situation — it researches from this same library.