BSP Circular Letters BSP Circular Letter No. CL-2025-001BSP Circular Letter No. CL-2025-001 2025-01-03T00:00:00.000+08:00
Cancellation of Registration of ETRANSS REMITTANCE INTERNATIONAL CORP. (ETRANSS)
CIRCULAR LETTER NO. CL-2025-001
To: ALL BSP-SUPERVISED FINANCIAL INSTITUTIONS (BSFIs)
Subject: Cancellation of Registration of ETRANSS REMITTANCE INTERNATIONAL CORP. (ETRANSS)
同类文件 BSP Circular Letters
- Clarification on purchases of foreign exchange to residents for non-trade purposes under Section 2 of Circular No. 1389, as amended(BSP Circular Letter No. CL-2007-014)
- US Department of Veterans Affairs - Request on the negotiation of checks presented by World War II Veterans(BSP Circular Letter No. CL-2009-041)
- Updates on the BSP Registry of Pawnshops, FXDs/MCs and/or RAs for the Fourth Quarter of 2014(BSP Circular Letter No. CL-2015-006)
- Lost Bangko Sentral Registration Documents (BSRD)(BSP Circular Letter No. CL-2009-081)
- UN Security Council Resolution No. 917 (1994)(BSP Circular Letter No. CL06061994)
- 2006 Manual of Regulations in Compact Disk Format(BSP Circular Letter No. CL-2008-068)
- Lost registration document(BSP Circular Letter No. CL03231995)
- Publication/Posting of Statement of Condition and Consolidated Statement of Condition(BSP Circular Letter No. CL-2008-063)
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。