BSP Circular Letters BSP Circular Letter No. CL09262003BSP Circular Letter No. CL09262003 2003-09-26T00:00:00.000+08:00
Lost Bangko Sentral Registration Document No. CB-IOD FG:R4 2003-001
CIRCULAR LETTER Series of 2003
TO: ALL AUTHORIZED AGENT BANKS
Please be advised that Bangko Sentral Registration Document No. CB-IOD FG:R4 2003-001 dated March 21, 2003 covering the standby letter of credit issued by Credit Lyonnais in favor of Metropolitan Bank and Trust Company (Metrobank) to guarantee the medium term loan of Continental Operating Corporation from Metrobank has been reported lost.
Said registration document is cancelled effective immediately and should not be honored when presented for purchase of foreign exchange from the banking system.
CELIA M. GONZALEZ Director
同类文件 BSP Circular Letters
- Implementing guidelines on banks' forward transactions to purchase foreign exchange from non-residents(BSP Circular Letter No. CL08111994)
- Lost Bangko Sentral Registration Document (BSRD)(BSP Circular Letter No. CL-2020-061)
- Publication of Statements of Condition (Solo and Consolidated) as of 29 September 2006(BSP Circular Letter No. CL-2006-030)
- Diskette Reporting on the Consolidated Statement of Income and Expenses (CSIE) of Thrift Banks(BSP Circular Letter)
- Publication of Statements of Condition (Solo and Consolidated) as of 28 March 2005 - All Non-Bank Financial Institutions with Quasi-Banking Functions(BSP Circular Letter)
- Approved applications for new banking offices; and banking offices which opened/re-opened during the 2nd Quarter of 2005(BSP Circular Letter)
- Anti-Money Laundering Council (AMLC) Resolution No. 400(BSP Circular Letter)
- Financial Crimes Enforcement Network (FinCEN) Advisory on Banca Privada d' Andorra(BSP Circular Letter No. CL-2015-022)
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。