BSP Circular Letters BSP Circular Letter No. CL-2012-048BSP Circular Letter No. CL-2012-048 2012-07-03T00:00:00.000+08:00
Closure of Offshore Banking Units and Representative Offices
CIRCULAR LETTER NO. CL-2012-048
To: All Banks and Non-Bank Financial Institutions
Subject: Closure of Offshore Banking Units and Representative Offices
More in BSP Circular Letters
- 2004 Updates on Manual of Regulations for Banks and Non-Bank Financial Institutions(BSP Circular Letter No. CL-2007-015)
- Publication/Posting of Balance Sheet (BS)(BSP Circular Letter No. CL-2021-004)
- Anti-Money Laundering Council (AMLC) Resolution No. 91 dated 28 November 2008(BSP Circular Letter No. CL-2008-077)
- Anti-Money Laundering Council Resolution No. 62(BSP Circular Letter)
- UNObank, Inc. – Establishment and Commencement of Operations(BSP Circular Letter No. CL-2022-062)
- Guidelines covering the reconciliation of the balances of foreign investor stockholdings appearing in the records of stock brokers/custodian banks (SB/CB) on the one hand and the Central Bank (CBP) on the other(BSP Circular Letter No. CL03251992)
- Lost registration documents(BSP Circular Letter No. CL07121995)
- Rural Bank of Pililia, Inc. - Change of Corporate Name(BSP Circular Letter No. CL-2009-018)
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