Updated BSP-Prescribed Forms in filing an Application to Operate a Pawnshop Business and Data Entry Templates

EIANGKO SENTRAL NG' PIIIeINAS OFFICE OF THE DEPUW GOVERNOR SUPERVISION AND EXAMINATION SECTOR MEMORANDUM NO. M-2018{14 To ALL PAWNSHOP OPERATORS Subject Updated BSP-Prescribed Forms in filing an Application to Operate a Pawnshop Business and Data Entry Template ln line with the continuous enhancements in the processing of application for license/authority to operate a pawnshop business by the Supervision and Examination Sector (SES), BSP, the following shall serve as amendments to Memorandum No. M-2017-006 and M-2017-007, both dated 22February 20t7: l. Updated BSP-Prescribed Forms The following updated forms, which can be downloaded from the BSP website (http://www.bsp.gov.ph/regulations/reg_others.asp), shall be accomplished by all pawnshop operators in filing an application for the issuance of Certificate of Authority (coA): New SES Licensing Form Name Old Form Number Form Number 1. Application for Authority to Form 1P 01-001 Operate a Pawnshop Business 2. Checklist of Documentary Annex A 01-002 Requirements for Authority to Operate a Pawnshop Business 3. Deed of Undertakins Annex A-1 01-003 4. Personal Data Sheet Annex A-2 01-004 5. Sworn Certification on Financial Annex A-3 01-005 Capacitv 6. Authorization for Querying the BSP Annex A-4 01-006 Watchlist File il. Electronic submission of Data Entry Template (DET)-generated application/notifi cation form Henceforth, the application/notification form number shall be added in the filename and shall replace the application type in the subject format, as illustrated below, when submitting the DET-generated application/notification form to the Integrated I Supervision Department through e-mail address [email protected] as prescribed under Memorandum No. M-2017-005 and M-2OL7-OO7: A. MobiniSt., Molote'1004 Monilo. Philippines . (632) 708-7701 . www.bsp.gov.ph . [email protected]

III u strati o n (File no me) For Application for Authoritv to Operate a Pawnshop Business: From: To: DET - ABC Pawnshop 01-001DET - ABC Pawnshop For Establishment of Additiondl Offices: From: To: DET - ABC Pawnshop 5PDET - ABC Pawnshop III ustratio n (E-moil Subject Format) For Application for Authoritv to Operate a Pawnshop Business: From: To: [email protected] Subject: Authority to Operate a Pawnshop Business - Personal, Metro Manila, Manila, ABC Pawnshop To: To: lSDlLicensing@ bsp.gov.ph Subiect: 01-001- Personal, Metro Manila, Manila, ABC Pawnshop For Estoblishment of Additional Offices: From: To: lSDl. Licensi ng@ bsp.gov. ph Subject: Establishment of Additional Offices - Personal, Metro Manila, Manila, ABC Pawnshop To: To: lSDlLicensing@ bsp.gov.ph Subject: Form 5P - Personal, Metro Manila, Manila, ABC Pawnshop For guidance and compliance. I G. FONACIER ty Governor Qf March zog 9aoe 7 nf )