BSP Circular Letters BSP Circular Letter No. CL-2016-066BSP Circular Letter No. CL-2016-066 2016-07-28T00:00:00.000+08:00
mBank Philippines (A Thrift Bank), Inc. - Voluntary Surrender of Banking License and Revocation of License as Electronic Money Issuer
CIRCULAR LETTER NO. CL-2016-066
To: All Banks and Non-Bank Financial Institutions
Subject: mBank Philippines (A Thrift Bank), Inc. - Voluntary Surrender of Banking License and Revocation of License as Electronic Money Issuer
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- Technology fraud on ATM systems(BSP Circular Letter)
- BSP Circular No. 259 dated 29 September 2000(BSP Circular Letter No. CL12062000A)
- Lost Bangko Sentral Registration Document (BSRD)(BSP Circular Letter No. CL-2014-010)
- Circular Letter - Anti-Money Laundering Council Resolution No. 112 dated 08 December 2010(BSP Circular Letter No. CL-2011-005)
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