Publication/Posting of Statement of Condition And/Or Consolidated Statement of Condition

OFFICE OF THE DEPUTY GOVERNOR FINANCIAL SUPERVISION SECTOR CIRCULAR LETTER NO. CL-2020-025 To : ALL NON-BANK FINANCIAL INSTITUTIONS WITH QUASI-BANKING FUNCTIONS AND/OR TRUST AUTHORITY Subject : Publication/Posting of Statement of Condition And/Or Consolidated Statement of Condition Pursuant to Section 61 of Republic Act No. 8791, a call is hereby made for the publication by your institution of its Statement of Condition (Head Office, branches and other offices) side-by-side with its Consolidated Statement of Condition (parent institution and its subsidiaries and affiliates), if applicable, as of 31 March 2020, in accordance with Subsection 4192Q.3 of the Manual of Regulations for Non-Bank Financial Institutions (MORNBFI) for quasi-banks and Section 4181N of MORNBFI for trust entities. Such Statement of Condition and Consolidated Statement of Condition, where applicable, shall be published in a newspaper of general circulation in the city/province where the principal office is located, but if no newspaper is published in the same city/province, then in a newspaper published in Metro Manila or in the nearest city/province within twenty (20) working days from the date of this Circular Letter. The scanned copy in PDF format of the Statement of Condition and/or Consolidated Statement of Condition, where applicable, shall be submitted within twenty (20) working days from the date of this Circular Letter to fss- [email protected]. The original copy shall be made available to the BSP upon request for presentation as part of its supervision and examination activities. Copies of the Statement of Condition and Consolidated Statement of Condition, where applicable, as published, together with the publisher’s certificate shall also be scanned and submitted in pdf format at [email protected] within five (5) working days from the date of publication. CHUCHI G. FONACIER Deputy Governor 27 April 2020 A. Mabini St., Malate 1004 Manila, Philippines ● (632) 8708-7701 ● www.bsp.gov.ph ● [email protected]