Publication/Posting of Statement of Condition and/or Consolidated Statement of Condition
OFFICE OF THE DEPUTY GOVERNOR I FINANCIAL SUPERVISION SECTOR 044 CIRCULAR LETTER NO. CL-2024-____ To : All Non-Bank Financial Institutions with Quasi-Banking Functions and/or Trust Entity Subject : Publication/Posting of Statement of Condition and/or Consolidated Statement of Condition Pursuant to Section 61 of Republic Act No. 8791, a call is hereby made for the publication by your institution of its Statement of Condition (Head Office, branches and other offices) side-by-side with its Consolidated Statement of Condition (parent institution and its subsidiaries and affiliates), if applicable, as of 30 September 2024, in accordance with Sections 172-Q and 144-N of the Manual of Regulations for Non-Bank Financial Institutions (MORNBFI) for quasi-banks and trust entities, respectively. Such Statement of Condition and/or Consolidated Statement of Condition, where applicable, shall be published in a newspaper of general circulation in the city/province where the principal office is located, but if no newspaper is published in the same city/province, then in a newspaper published in Metro Manila or in the nearest city/province within twenty (20) working days from the date of this Circular Letter. The original and a copy of the Statement of Condition and/or Consolidated Statement of Condition, where applicable, shall be scanned and submitted in pdf format within twenty (20) working days from the date of this Circular Letter at [email protected] in accordance with Memorandum No. M-2021-036 dated 28 June 2021. Copies of the Statement of Condition and/or Consolidated Statement of Condition, where applicable, as published, together with the publisher’s certificate shall also be scanned and submitted in pdf format at [email protected] within five (5) working days from the date of publication. Digitally signed by Chuchi G. Fonacier Date: 2024.10.18 20:05:17 +08'00' CHUCHI G. FONACIER Deputy Governor 18 __October 2024 Classification: GENERAL Page
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