BSP Circular Letters BSP Circular Letter No. CL-2016-070BSP Circular Letter No. CL-2016-070 2016-08-18T00:00:00.000+08:00
MB Resolution No. 1464.A dated 18 August 2016 - Prohibition of the Rural Bank of Claveria (Cagayan), Inc. From Doing Business in the Philippines
CIRCULAR LETTER NO. CL-2016-070
To: All Banks and Non-Bank Financial Institutions
Subject: MB Resolution No. 1464.A dated 18 August 2016 - Prohibition of the Rural Bank of Claveria (Cagayan), Inc. From Doing Business in the Philippines
More in BSP Circular Letters
- Bankers Institute of the Philippines, Inc. (BAIPHIL) Training and Development Week(BSP Circular Letter No. CL-2019-010)
- Electronic Transmission of the Report on Compliance With Mandatory Credit Allocation Requirement Under P.D. 717(BSP Circular Letter No. CL02072001)
- Credit Consciousness Week(BSP Circular Letter)
- Anti-Money Laundering Council (AMLC) Resolution No. 48 dated 09 June 2010(BSP Circular Letter No. CL-2010-039)
- Amendment to Memorandum dated 6 October 2000(BSP Circular Letter No. CL10132000)
- Approval by the CDA of the Plan and Articles of Consolidation of First Community Cooperative Bank of Misamis Occidental, Cooperative Bank of Davao del Sur & Cooperative Bank of Surigao del Sur to be known as Consolidated Cooperative Bank(BSP Circular Letter No. CL-2013-004)
- PHILIPPINE SUSTAINABLE FINANCE ROADMAP AND GUIDING PRINCIPLES(BSP Circular Letter No. CL-2022-011)
- Merger of Bayanihan Bank, Inc. [doing business under the name and style of Bayanihan Bank (A Rural Bank)] (BYNHN) and Rural Bank of Pangil (Laguna), Inc., with BYNHN as the Surviving Bank(BSP Circular Letter No. CL-2021-019)
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.