BSP Circular Letters BSP Circular Letter No. CL-2021-076BSP Circular Letter No. CL-2021-076 2021-10-12T00:00:00.000+08:00

Lost Bangko Sentral Registration Document (BSRD)

OFFICE OF THE MANAGING DIRECTOR International Monetary Affairs and Surveillance Sub-Sector 076 CIRCULAR LETTER NO. CL-2021-___ To : ALL AUTHORIZED AGENT BANKS (AABs) and SUBSIDIARY/AFFILIATE FOREIGN EXCHANGE CORPORATIONS OF AABs (AAB- forex corps) Subject : Lost Bangko Sentral Registration Document (BSRD) Please be advised that BSRD Nos. A001256-D and A001257-D both dated 2 February 2018 covering the registration of the foreign direct investments of Bertelsmann SE & Co. KGaA and Reinhard Mohn GmbH, respectively, both from Germany in Arvato Corp. (now known as Majorel Philippines Corp.) have been reported lost. Said registration documents have been applied for replacement and should not be honored if found and presented for purchase of foreign exchange for capital repatriation or remittance of earnings, pursuant to Section 38 of the Manual of Regulations on Foreign Exchange Transactions, as amended. For information and compliance. THOMAS BENJAMIN B. MARCELO Officer-In-Charge 12 October 2021 ___

Open the source record ↗

More in BSP Circular Letters

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.