Financial Fraud/Illegal Scheme Perpetrated Against Remittance Agents/Agencies

More in BSP Circular Letters

• Revised format of the Consolidated Report on the Utilization of Loanable Funds Generated Which Were Set Aside for Agrarian Reform Credit/Other Agricultural Credit(BSP Circular Letter)
• Lost Bangko Sentral Registration Documents (BSRD)(BSP Circular Letter No. CL-2015-073)
• Implementation of the ASEAN Banking Integration Framework(BSP Circular Letter No. CL-2015-021)
• Conversion of Rural Bank of Sto. Tomas (Batangas), Inc. into a Thrift Bank under a New Corporate Name "CARD SME Bank, Inc., A Thrift Bank"(BSP Circular Letter No. CL-2011-058)
• MB Resolution No. 930.B dated 20 July 2023 Prohibition of the United Consumers Rural Bank, Inc. From Doing Business in the Philippines(BSP Circular Letter No. CL-2023-040)
• Lost Bangko Sentral Registration Document (BSRD)(BSP Circular Letter No. CL-2013-065)
• Zed Financial PH, Inc. (formerly Zed Philippines, Inc.) – Authority to Establish and Operate as Non-Bank Credit Card Issuer (NBCCI)(BSP Circular Letter No. CL-2024-040)
• Department of Agrarian Reform (DAR) Administrative Order (A.O.) No. 6, Series of 2016, Entitled "Guidelines on the Issuance of DAR Clearance to Authorize the Transfer of Ownership of Agricultural Lands"(BSP Circular Letter No. CL-2017-001)