Lost BSP Regiatration Documents
CIRCULAR LETTER Series of 1999
TO : All Authorized Agent Banks
Please be advised that the following Registration Documents (in the form of letter-advice) covering the registration of foreign equity investments of Tokio Marine & Fire Insurance Co. Ltd., Japan and Continental Reinsurance Corp. (Bermuda) Ltd. in Tokio Marine Malayan Insurance Co. Ltd. have been reported lost.
Registration Nos.
Issued to
CB MEDIAD (FI) 80-1917
Tokio Marine & Fire Insurance Co. Ltd.
86-3407 D
Tokio Marine & Fire Insurance Co. Ltd.
86-00050
Tokio Marine & Fire Insurance Co. Ltd.
CB FEOID (FI) 92-00148
Tokio Marine & Fire Insurance Co. Ltd.
90-00467
Tokio Marine & Fire Insurance Co. Ltd.
CB MEDIAD (FI) 80-1920
Continental Reinsurance Corp.
(Bermuda) Ltd. 86-00051
Continental Reinsurance Corp.
(Bermuda) Ltd. 86-3408 D (Bermuda) Ltd.
Continental Reinsurance Corp.
CB FEOID (FI) 90-00468
Continental Reinsurance Corp.
(Bermuda) Ltd. 92-00149 (Bermuda) Ltd.
Continental Reinsurance Corp.
Abovementioned registration documents should not be honored when presented for capital repatriation or outward remittance of dividends pursuant to Section 40 of CB Circular 1389 dated April 13,1993, as amended.
GREGORIO R. SUAREZ Managing Director, FE & Officer-In-Charge, FED
More in BSP Circular Letters
- Publication/Posting of Statement of Condition and Consolidated Statement of Condition(BSP Circular Letter No. CL-2012-025)
- Approval of the Supplemental Memorandum of Agreement (MOA) among the BSP, BAP and PCHC on the implementation of the expanded MIPS2(BSP Circular Letter No. CL11132001)
- Anti-Money Laundering Council (AMLC) Resolution No. 225 – United States Department of the Treasury Final Rule Repealing the Regulations Concerning Special Measures against Banco Delta Asia(BSP Circular Letter No. CL-2021-093)
- Anti-Money Laundering Council (AMLC) Resolution No. 38 dated 26 April 2011(BSP Circular Letter No. CL-2011-035)
- Relaunched Consolidation Program for Rural Banks (CPRB)(BSP Circular Letter No. CL-2017-069)
- Accredited Corporate Governance Seminar Provider(BSP Circular Letter No. CL-2015-035)
- Approved applications for new banking offices and banking offices which opened/re-opened during the 1st quarter of 2009(BSP Circular Letter No. CL-2009-044)
- National Banking Week 2012(BSP Circular Letter No. CL-2011-093)
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.