BSP Memoranda BSP Memoranda No. M-2024-030BSP Memoranda No. M-2024-030 2024-09-24T00:00:00.000+08:00
Protection of Consumer Assets Against Fraud and Misuse Provisions of BSP Circular No. 1160, Series of 2022
MEMORANDUM NO. M-2024-030
To: All Bangko Sentral-Supervised Institutions
Subject: Protection of Consumer Assets Against Fraud and Misuse Provisions of BSP Circular No. 1160, Series of 2022
More in BSP Memoranda
- Cancelled and Replaced Bangko Sentral Registration Documents (BSRDs)(BSP Memoranda No. M-2023-016)
- Guidelines on the Submission of the Documentary and Reportorial Requirements under BSP Circular No. 1198(BSP Memoranda No. M-2024-037)
- Placement of the Rural Bank of Lagonoy (Camarines Sur), Inc. Under Receivership(BSP Memoranda No. M-2010-035)
- MB Resolution No. 126 dated 26 January 2012 Placement of the Rural Bank of Nasugbu, Inc. under Receivership(BSP Memoranda No. M-2012-007)
- Guidelines on the Electronic Submission of the Capital Adequacy Ratio (CAR) Summary Report(BSP Memoranda No. M-2012-049)
- BANCOR OF ASIA CORPORATION not authorized to engage in banking in the Philippines(BSP Memoranda No. M11041996)
- Extension of Temporary Measures Implemented in the Bangko Sentral ng Pilipinas’ Rediscounting Facility(BSP Memoranda No. M-2022-021)
- Authorized signatories for the Department of Loans and Credit, Bangko Sentral ng Pilipinas(BSP Memoranda)
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.