BSP Circular Letters BSP Circular Letter No. CL-2018-051BSP Circular Letter No. CL-2018-051 2018-07-12T00:00:00.000+08:00
Publication/Posting of Statement of Condition and/or Consolidated Statement of Condition
CIRCULAR LETTER NO. CL-2018-051
To: All Non-Bank Financial Institutions with Quasi-Banking Functions and/or Trust Authority
Subject: Publication/Posting of Statement of Condition and/or Consolidated Statement of Condition
More in BSP Circular Letters
- Publication/Posting of Balance Sheet (BS)(BSP Circular Letter No. CL-2018-004)
- Conversion of the Ilocos Sur Development Bank from a thrift bank into a rural bank, to be known as the "Cordillera Bank (A Rural Bank) Inc."(BSP Circular Letter)
- Cancellation of BSP Registrations of (i) Prince Rockwell Money Changer Corporation as Money Changer (MC)/Foreign Exchange Dealer (FXD); (ii) Kings Hopewell Group Corp. as MC/FXD; and (iii) World Reliance Trading Corp. as Remittance Agent with MC/FXD opera(BSP Circular Letter No. CL-2025-028)
- To prohibit HERMOSA SAVINGS AND LOAN BANK, INC. from doing business in the Philippines(BSP Circular Letter)
- Anti-Money Laundering Council (AMLC) Resolution No. TF-35, Series of 2021(BSP Circular Letter No. CL-2021-018)
- Rules and regulations on Real and Other Properties Owned or Acquired (ROPOA)(BSP Circular Letter No. CL06212002)
- Maya Bank, Inc. – Establishment and Commencement of Operations(BSP Circular Letter No. CL-2022-032)
- Anti-Money Laundering Council (AMLC) Resolution No. 03 dated 14 January 2009(BSP Circular Letter No. CL-2009-007)
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