Adherence with the Know Your Pawner Policy and Valid Identification Document (ID) requirements in any pawnshop transactions

同类文件 BSP Memoranda

• Guidance on Managing Ransomware and Other Malware Attacks(BSP Memoranda No. M-2017-018)
• Borrowings of BSP Personnel from Any Institution Supervised by the Bangko Sentral ng Pilipinas(BSP Memoranda No. M-2009-025)
• Guidelines on the Electronic Submission of List of Members of the Board of Directors, Trustees, and Officers (LDTO)(BSP Memoranda No. M-2021-010)
• Sampling Methodology in the Verification of Unfit Low-Denominated Banknotes(BSP Memoranda No. M-2021-041)
• Acceptance of all formats of the National ID, including the Digital National ID, and Use of the National ID Authentication Services(BSP Memoranda No. M-2024-026)
• BSP Foreign Currency Banknote Purchases from Banks(BSP Memoranda No. M-2018-034)
• MB Resolution No. 1686 dated 26 November 2009 - Placement of the Balayan Bay Rural Bank (Batangas), Inc. Under Receivership(BSP Memoranda No. M-2009-047)
• 3rd Sectoral Risk Assessment for Banks and Other BSP-Supervised Financial Institutions(BSP Memoranda No. M-2021-017)