BSP Circular Letters BSP Circular Letter No. CL-2017-014BSP Circular Letter No. CL-2017-014 2017-03-01T00:00:00.000+08:00
Updates on the Registry of Pawnshops, FXDs/MCs and/or RAs from 1 - 31 December 2016
CIRCULAR LETTER NO. CL-2017-014
To: All Pawnshops, Foreign Exchange Dealers (FXDs)/Money Changers (MCs) and/or Remittance Agents (RAs)
Subject: Updates on the Registry of Pawnshops, FXDs/MCs and/or RAs from 1 - 31 December 2016
More in BSP Circular Letters
- Lost Bangko Sentral Registration Document (BSRD)(BSP Circular Letter No. CL-2015-032)
- Clarification on the implications of the repeal the Uniform Currency Law(BSP Circular Letter)
- Suspension of the rule on “abuse” under Sections X257 and 4246Q.3 of the Manual of Regulations for Banks and Non-Bank Financial Intermediaries during the reserve week October 26 - November 1, 2001(BSP Circular Letter No. CL10292001)
- Merger of Producers Savings Bank Corporation and Iloilo City Development Bank with Producers Savings Bank Corporation as the Surviving Bank(BSP Circular Letter No. CL-2013-063)
- Lost Bangko Sentral Registration Documents (BSRDs)(BSP Circular Letter No. CL-2011-096)
- Approved Applications for New Banking Offices and Opened Banking Offices During the 1st Quarter of 2021(BSP Circular Letter No. CL-2021-050)
- Digital Manual of Regulations for Banks as of 31 December 2018(BSP Circular Letter No. CL-2019-088)
- Anti-Money Laundering Council Resolution No. 457 dated 29 December 2004(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.