Lost Central Bank registration documents
CIRCULAR LETTER Series of 1997
TO : All Authorized Agent Banks
We advise that the following Central Bank registration documents (in the form of letter-advices) covering foreign investments of JARDINE FLEMING INTERNATIONAL HOLDINGS, LIMITED in JARDINE FLEMING (PHILIPPINES), INC. have been reported lost:
Registration Number Date CB-MEDIAD (FI) 76-550 March 13, 1976 CB-FEOID (FI) 88-00377 November 3, 1988
Abovementioned registration documents should not be honored when presented for capital repatriation or dividend remittances pursuant to Section 40 of CB Circular No. 1389 dated April 13, 1993.
Please inform all your branches and offices accordingly.
GREGORIO R. SUAREZ Managing Director Banking Services Sector & Officer-In-Charge, FED
More in BSP Circular Letters
- Revocation of Bank License of United Pacific Bank Limited(BSP Circular Letter No. CL02101997)
- Issuance of Documents by the Bangko Sentral ng Pilipinas (BSP)/Registering AABs in Electronic Form(BSP Circular Letter No. CL-2023-027)
- Conversion of Village Bank, Inc. (A Thrift Bank) into a Rural Bank to be known as Village Bank, Inc. (A Rural Bank)(BSP Circular Letter No. Cl-2017-072)
- Lost Bangko Sentral Registration Documents (BSRDs)(BSP Circular Letter No. CL-2017-039)
- Securities and Exchange Commission - Cease and Desist Order Against SCET Colleens Corporation(BSP Circular Letter No. CL-2022-004)
- Celebration of Trust Consciousness Week(BSP Circular Letter No. CL-2022-034)
- Lost Bangko Sentral Registration Document (BSRD)(BSP Circular Letter No. CL-2014-061)
- Lost Bangko Sentral Registration Document (BSRD)(BSP Circular Letter No. CL-2017-056)
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.