BSP Circular Letters BSP Circular Letter No. CL-2018-037BSP Circular Letter No. CL-2018-037 2018-05-18T00:00:00.000+08:00
Cancellation of Certificates of Registration of Edzen Enterprises and World Wide Money Changer
CIRCULAR LETTER NO. CL-2018-037
To: All Bangko Sentral ng Pilipinas (BSP)-Supervised Financial Institutions
Subject: Cancellation of Certificates of Registration of Edzen Enterprises and World Wide Money Changer
More in BSP Circular Letters
- Anti-Money Laundering Council (AMLC) Resolution No. TF-102 (Targeted Financial Sanctions in Relation to Anti-Terrorism Council [ATC] Resolution No. 64 [2024])(BSP Circular Letter No. CL-2024-058)
- Lost Central Bank Registration Document (CBRD) No. DE 94-00166(BSP Circular Letter)
- Lost Bangko Sentral Registration Document No. BSRD (DE) 99-00018(BSP Circular Letter)
- Waiving of the requirement that all importations by public and private sector borrowers funded by duly approved foreign loans be referred to the Central Bank for prior clearance(BSP Circular Letter No. CL09151992)
- Foreign banks which were granted authorities to operate each a branch with full banking authority(BSP Circular Letter No. CL08071995)
- Anti-Money Laundering Council (AMLC) Resolution No. 70-A dated 30 June 2011(BSP Circular Letter No. CL-2011-054)
- Rural Bank of Anilao (Iloilo), Inc. - Change of Corporate Name(BSP Circular Letter No. CL-2011-024)
- To authorize the establishment and operation of Citystate Savings Bank, Inc.(BSP Circular Letter)
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.