BSP Circular Letters BSP Circular Letter No. CL01122006BSP Circular Letter No. CL01122006 2006-01-12T00:00:00.000+08:00
Lost BSRD Nos. (DE) 96-00498 and (DE) 97-00689
CIRCULAR LETTER Series of 2006
To: All Authorized Agent Banks
Please be advised that Bangko Sentral Registration Document Nos. (DE) 96-00498 and (DE) 97-00689 dated 7 May 1996 and 1 December 1997, evidencing registration of the foreign direct investments of HongKong Land (PPI) B.V., The Netherlands in Roxas Land Corporation, have been reported lost.
Above-mentioned documents have been applied for replacement and should not be honored if found and presented for purchase of foreign exchange for capital repatriation or dividends remittance pursuant to Section 40 of CB Circular No. 1389 dated 13 April 1993, as amended.
CELIA M. GONZALEZ Managing Director
同类文件 BSP Circular Letters
- Anti-Money Laundering Council (AMLC) 2021 Sanctions Guidelines(BSP Circular Letter No. CL-2021-023)
- Issuance of subordinated debt instrument and asset transfer plan(BSP Circular Letter No. CL01162002)
- Approved Applications for New Banking Offices and Opened/Re-opened Banking Offices during the 2nd Qaurter of 2011(BSP Circular Letter No. CL-2011-065)
- Manual of Regulations for Banks and Manual of Regulations for Non-Bank Financial Institutions(BSP Circular Letter No. CL-2008-010)
- Anti-Money Laundering Council (AMLC) Regulatory Issuance No. 5 Series of 2021 - Guidance for De-Listing and Unfreezing Procedures(BSP Circular Letter No. CL-2021-061)
- Bank of the Philippine Islands - Surrender of Trust License in View of the Spin-off of its Trust Department to BPI Asset Management and Trust Corporation(BSP Circular Letter No. CL-2017-022)
- Celebration of "Trust Consciousness Week" from March 17 to 21, 2003(BSP Circular Letter)
- Lost Bangko Sentral Registration Documents (BSRDs)(BSP Circular Letter No. CL-2008-065)
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。