BSP Circular Letters BSP Circular Letter No. CL-2024-018BSP Circular Letter No. CL-2024-018 2024-04-12T00:00:00.000+08:00
Publication/Posting of Balance Sheet (BS)
OFFICE OF THE DEPUTY GOVERNOR I FINANCIAL SUPERVISION SECTOR CIRCULAR LETTER NO. CL-2024-___ 018 To : All Trust Corporations Subject : Publication/Posting of Balance Sheet (BS) Pursuant to Section 61 of Republic Act No. 8791, a call is hereby made for the publication by your institution of its Balance Sheet (Head Office, branches/other offices), as of 31 March 2024, in accordance with Section 183-T of the Manual of Regulations for Non-Bank Financial Institutions (MORNBFI) and Memorandum No. M-2017-027 dated 11 September 2017. Digitally signed by Chuchi G. Fonacier Date: 2024.04.12 19:49:57 +08'00' CHUCHI G. FONACIER Deputy Governor 12 April 2024 Classification: GENERAL Page
同类文件 BSP Circular Letters
- Anti-Money Laundering Council (AMLC) Advisory on Disclosing Beneficial Ownership Information in Suspicious Transaction Reports (STRs)(BSP Circular Letter No. CL-2021-069)
- Lost Bangko Sentral Registration Document (BSRD)(BSP Circular Letter No. CL03072002)
- Citibank Savings, Inc. - Change of Corporate Name(BSP Circular Letter No. CL-2014-065)
- Guidelines on the Suspension of The Grant Of New Bank Licenses(BSP Circular Letter)
- Financial Action Task Force (FATF) Publications on High-Risk and Other Monitored Jurisdictions – June 2021(BSP Circular Letter No. Cl-2021-058)
- Publication/Posting of Balance Sheet (BS) and Consolidated Balance Sheet (CBS)(BSP Circular Letter No. CL-2011-002)
- Lost Bangko Sentral Registration Documents (BSRDs)(BSP Circular Letter No. CL-2024-012)
- Lost Bangko Sentral Registration Document (BSRDs)(BSP Circular Letter No. CL-2020-034)
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。