BSP Circular Letters BSP Circular Letter No. CL-2011-088BSP Circular Letter No. CL-2011-088 2011-11-10T00:00:00.000+08:00
Unicapital, Inc. - Authority to Engage in Quasi-Banking Functions
CIRCULAR LETTER NO. CL-2011-088
To: All Banks and Non-Bank Financial Institutions
Subject: Unicapital, Inc. - Authority to Engage in Quasi-Banking Functions
同类文件 BSP Circular Letters
- Lost Central Bank Registration Documents (CBRD)(BSP Circular Letter No. CL-2015-004)
- Lost Registration Documents(BSP Circular Letter)
- Cessation of Operations of Wells Fargo Bank, N.A. – Manila Representative Office(BSP Circular Letter No. CL-2021-045)
- MB Resolution No. 635.B dated 20 April 2017: Prohibition of the Rural Bank of Ragay (Camarines Sur), Inc. From Doing Business in the Philippines(BSP Circular Letter No. CL-2017-027)
- Market benchmarks/reference prices and computation method used to mark-to-market debt and marketable equity securities(BSP Circular Letter No. CL12292000)
- Approval by the Securities and Exchange Commission of the Plan of Agreement and Articles of Consolidation of GM Bank, Inc. (A Rural Bank) and Bangko Luzon, Inc. (A Rural Bank) to be known as GM Bank of Luzon, Inc. (A Rural Bank)(BSP Circular Letter No. CL-2011-006)
- Circular Letter - Anti-Money Laundering Council (AMLC) Resolution No. 106 dated 16 September 2011(BSP Circular Letter No. CL-2011-073)
- Disqualification from Registration with the Bangko Sentral ng Pilipinas (BSP) of Money Service Businesses (MSBs) Operating Without Prior BSP Registration(BSP Circular Letter No. CL-2022-065)
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。