BSP Memoranda BSP Memoranda No. M-2013-030BSP Memoranda No. M-2013-030 2013-07-01T00:00:00.000+08:00
Foreign Account Tax Compliance Act (FATCA)
MEMORANDUM NO. M-2013-030
To: All Banks and Non-Bank Financial Institutions
Subject: Foreign Account Tax Compliance Act (FATCA)
More in BSP Memoranda
- 1 December 2006 (Friday) – A Non-Working Holiday and Non-Reserve Day(BSP Memoranda No. M-2006-023)
- Guidelines on the Electronic Submission of Microfinance Reports in Relation to Recently Issued Regulation(BSP Memoranda No. M-2014-024)
- On-site Consumer Protection Framework Assessment(BSP Memoranda No. M-2015-020)
- Single Reserve Week from 08 April 2022 to 21 April 2022 and the Corresponding Computation for the Single Reserve Week(BSP Memoranda No. M-2022-020)
- Amendment in the BSP Authorized Signatures Book(BSP Memoranda No. M03012000)
- MB Resolution No. 157 dated 7 February 2008; Placement of the Bankwise, Inc. (A Thrift Bank)Under Receivership(BSP Memoranda No. M-2008-006)
- Guidelines on the Resumption of Submission of Reports to the BSP-Financial Supervision Sector (BSP-FSS)(BSP Memoranda No. M-2020-063)
- To prohibit the Rural Bank of Bislig (Surigao del Sur) from doing business in the Philippines(BSP Memoranda)
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.