Lost registration document
CIRCULAR LETTER Series of 1995
TO : All Authorized Agent Banks
We advise that the following Central Bank Registration Document covering foreign investment has been reported lost:
Reg. No.
Investee/Local Firm
Foreign Investor
CBRD (DE) 93-00319
Boehringer Ingelheim (Phils), Inc.
Boehringer Ingelheim International GmbH.
Abovementioned registration document has been cancelled and should not be honored when presented for repatriation of divestment/sales proceeds and remittance of dividends/profits pursuant to Section 40 of CB Circular No. 1389 dated April 13, 1993.
Please advise the same to all branches and offices.
F. ENRICO R. ALFILER Director
More in BSP Circular Letters
- Lost Bangko Sentral Registration Document (BSRD)(BSP Circular Letter No. CL-2018-036)
- Conversion of STANDARD CHARTERED BANK (SCB), PHILIPPINES into a universal bank(BSP Circular Letter No. CL07262001)
- Consolidation of Rang-ay Rural Bank (La Union), Inc. and Rural Bank of Burgos (Ilocos Sur), Inc. into Rang-ay Bank (A Rural Bank)(BSP Circular Letter No. CL-2006-010)
- Consolidation of the Network Rural Bank (Davao del Sur), Inc., Provident Rural Bank (North Cotobato), Inc. and the Rural Bank of Panabo (Davao del Norte), Inc.(BSP Circular Letter)
- Publication of Statement of Condition as of 26 March 2003 (Non-bank Financial Institutions with Quasi-Banking Functions)(BSP Circular Letter)
- Rural Bank of Ronda, Inc. (RB Ronda) - Establishment and Commencement of Operation(BSP Circular Letter No. CL-2012-009)
- Sectoral Risk Assessment (SRA)(BSP Circular Letter No. CL-2020-032)
- Anti-Money Laundering Council (AMLC) Regulatory Issuance (ARI) No. 4 – 2021 AMLC Registration and Reporting Guidelines (ARRG)(BSP Circular Letter No. CL-2021-056)
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.