Delisted Pawnshops, FXDs/MCs and/or RAs for the Year 2012, 2013 and First Quarter of 2014
CIRCULAR LETTER NO. CL-2014-043
To: All Pawnshops, Foreign Exchange Dealers (FXDs)/Money Changers (MCs) and/or Remittance Agents (RAs)
Subject: Delisted Pawnshops, FXDs/MCs and/or RAs for the Year 2012, 2013 and First Quarter of 2014
Please be advised that the Bangko Sentral ng Pilipinas delisted from its Registry of Pawnshops, FXDs/MCs and/or RAs for the periods indicated a total of 2,438 offices, broken down as follows:
Type of Office
2012
2013
Q1 2014
A.
Pawnshops
609
577
833
A.1
Without Corollary Business
561
522
818
Head Office
278
276
174
Branch
283
246
644
A.2
With Corollary Business as FXDs, MCs, RAs
48
55
15
Head Office
13
12
4
Branch
35
43
11
B.
FXDs/MCs
45
16
16
Head Office
26
12
5
Branch
19
4
11
C.
FXDs/MCs/RAs
91
60
61
Head Office
8
3
13
Branch
83
57
48
D.
RAs
39
19
72
Head Office
15
6
17
Branch
24
13
55
Total
784
672
982
The delisting of these offices is based on notices on voluntary closures as provided under Section 4183P of the Manual of Regulations for Non-Bank Financial Institutions – Pawnshops, and relevant information gathered from the conduct of BSP oversight functions over the aforementioned entities.
Complete listings [1] of these closures are published in the BSP website ( http://www.bsp.gov.ph/banking/directories.asp ).
For information and guidance.
NESTOR A. ESPENILLA, JR. Deputy Governor
1] Classified by year of delisting and location
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