BSP Circular Letters BSP Circular Letter No. CL-2020-012BSP Circular Letter No. CL-2020-012 2020-02-27T00:00:00.000+08:00
MB Resolution No. 291.B dated 27 February 2O2O Prohibition of the Providence Rural Bank, Inc. From Doing Business in the Philippines
CIRCULAR LETTER NO. CL-2020-012
To: ALL BANKS AND NON-BANK FINANCIAL INSTITUTIONS
Subject: MB Resolution No. 291.B dated 27 February 2O2O Prohibition of the Providence Rural Bank, Inc. From Doing Business in the Philippines
同类文件 BSP Circular Letters
- Lost Central Bank Registration Document (CBRD) NO. (DE/S) 97-00452(BSP Circular Letter)
- MB Resolution No. 1002.A dated 09 June 2016 - Placement of the New Rural Bank of Binalbagan (Negros Occ.), Inc. Under Receivership(BSP Circular Letter No. CL-2016-045)
- University of Luzon Savings and Loan Association, Inc. - Surrender of License to Operate as an NSSLA(BSP Circular Letter No. CL-2025-034)
- Financial Action Task Force (FATF) Publications – 21 February 2025(BSP Circular Letter No. CL-2025-011)
- AML Resolution No. 107(BSP Circular Letter No. CL11152005)
- Consumer protection against unfair collection practices(BSP Circular Letter No. CL-2009-038)
- First Naga Rural Bank, Inc. - Voluntary Surrender of Banking License(BSP Circular Letter No. CL-2020-019)
- Remittance scam involving the use of Credit Cards(BSP Circular Letter No. CL-2009-006)
想要这份文件的分析?
让 ASG 法律 AI 为你总结、与其他判例对比,或说明它如何适用于你的情形 — 它检索的正是同一个数据库。