Cancellation of BSP Registration of FIL-EXPRESS INTERNATIONAL REMITTANCE & DELIVERY SERVICES, INC. to Operate as Money Service Business
OFFICE OF THE DEPUTY GOVERNOR I FINANCIAL SUPERVISION SECTOR 054 CIRCULAR LETTER NO. CL-2024-___ To : All Bangko Sentral ng Pilipinas (BSP)-Supervised Financial Institutions Subject : Cancellation of BSP Registration of FIL-EXPRESS INTERNATIONAL REMITTANCE & DELIVERY SERVICES, INC. to Operate as Money Service Business The Monetary Board, in its Resolution No. 1209 dated 16 October 2024, approved the cancellation of the BSP registration of FIL-EXPRESS INTERNATIONAL REMITTANCE & DELIVERY SERVICES, INC. on the basis of violation of the provision/requirement under Section 901-N of the Manual of Regulations for Non-Bank Financial Institutions for a Money Service Business. For information and guidance. Digitally signed by Chuchi G. Fonacier Date: 2024.12.06 09:55:55 +08'00' CHUCHI G. FONACIER Deputy Governor 06 December 2024 Page
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