Order Freezing the Assets of EUROCOM INTERNATIONAL MANAGEMENT, INC.
CIRCULAR LETTER Series of 1999
TO : All Commercial Banks And Thrift Banks
SUBJECT : Order Freezing the Assets of EUROCOM INTERNATIONAL MANAGEMENT, INC. (EUROCOM BUSINESS CENTER, INC.)
As requested by Chairman Perfecto R. Yasay, Jr., of the Securities and Exchange Commission (SEC), we are furnishing you, for your reference and guidance, a copy of his letter dated April 14, 1999, seeking assistance in the implementation of a SEC Order freezing the assets of EUROCOM INTERNATIONAL MANAGEMENT, INC. (EUROCOM BUSINESS CENTER, INC.) by informing trustee/depository banks of said corporation to disallow any and all withdrawals of any assets of said corporation in their custody.
GABRIEL C. SINGSON Governor
More in BSP Circular Letters
- Annual banking/supervision fee(BSP Circular Letter)
- Chinatrust (Philippines) Commercial Bank Corporation - Change of Corporate Name(BSP Circular Letter No. CL-2013-050)
- AMLC Resolution No. 419(BSP Circular Letter)
- MB Resolution No. 284.A dated 23 February 2017 - Prohibition of the Rural Bank of Barotac Viejo (Iloilo), Inc. From Doing Business in the Philippines(BSP Circular Letter No. CL-2017-013)
- Cancellation of Certificate of Registration of Hermosa Gift Shop(BSP Circular Letter No. CL-2023-012)
- Publication of Statement of Condition (Solo and Consolidated) as of 21 September 2004 - Thrift Banks(BSP Circular Letter)
- Approved applications for new banking offices and new banking offices opened during the 4th quarter of 2001(BSP Circular Letter No. CL03122002)
- Non-Bank Financial Institutions with Quasi-Banking Functions Publication of Statement of Condition (Solo and Consolidated) as of 16 December 2003(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.