BSP Circular Letters BSP Circular Letter No. CL-2013-035 (annexes reformatted)BSP Circular Letter No. CL-2013-035 (annexes reformatted) 2013-06-21T00:00:00.000+08:00
Updated Validation Rules of the BSP for the Financial Reporting Package
CIRCULAR LETTER NO. CL-2013-035
To: All Banks
Subject: Updated Validation Rules of the BSP for the Financial Reporting Package
Download | | |
More in BSP Circular Letters
- Revocation of Electronic Money Issuer-Non-Bank Financial Institution (EMI-NBFI) License, and Cancellation of Certificates of Registration as Virtual Asset Service Provider (VASP) and Operator of Payment System (OPS) of Zybi Tech, Inc. (Doing Business Unde(BSP Circular Letter No. CL-2026-013)
- Certificate of Fixed Time Deposit and Standby L/C Purportedly Issued by PT Bank Dagang Negara (PERSERO)(BSP Circular Letter No. CL02201997)
- Publication/Posting of Balance Sheet (BS) and Consolidated Balance Sheet (CBS)(BSP Circular Letter No. CL-2013-037)
- Updated Validation Rules of the BSP for Financial Reporting Package Related Reports(BSP Circular Letter No. CL-2018-008)
- Numbering System for All Memoranda and Circular Letters Issued by the BSP to Supervised Entities(BSP Circular Letter No. CL-2006-001)
- Anti-Money Laundering Council (AMLC) Resolution No. 42 dated 09 June 2010(BSP Circular Letter No. CL-2010-035)
- Purchases/Sales of Foreign Exchange(BSP Circular Letter No. CL06202000)
- Lost Bangko Sentral Registration Document (BSRD)(BSP Circular Letter No. CL-2019-022)
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.