BSP Memoranda BSP Memoranda No. M-2011-058BSP Memoranda No. M-2011-058 2011-11-18T00:00:00.000+08:00
Disclosure of Ultimate Beneficial Owners of Bank Shares Held in the name of PCD Nominee Corporation (PCDNC)
MEMORANDUM NO. M-2011-058
To: All Banks Listed in the Philippine Stock Exchange
Subject: Disclosure of Ultimate Beneficial Owners of Bank Shares Held in the name of PCD Nominee Corporation (PCDNC)
同类文件 BSP Memoranda
- MB Resolution No. 1285 dated 16 November 2007, Placement of the Rural Bank of Sta. Barbara (Pangasinan), Inc. Under Receivership(BSP Memoranda No. M-2007-034)
- MB Resolution No. 873 dated 17 June 2011 - Placement of the Mambajao Community Rural Bank, Inc. under Receivership(BSP Memoranda No. M-2011-034)
- To prohibit the Rural Bank of Maco (Compostela Valley), Inc. from doing business in the Philippines(BSP Memoranda)
- Transfer of BSP Kalibo Branch to its new location at Arnaldo Blvd., Baybay, Roxas City(BSP Memoranda No. M-2011-061)
- Amendments to Subsec. _405.6 Form and Composition of Reserves of the Rules and Regulations on Trust, Other Fiduciary Business and Investment Management Activities (Trust Rules)(BSP Memoranda)
- Peso Real Time Gross Settlement (RTGS) Rules(BSP Memoranda No. M-2022-049)
- MB Resolution No. 1170 dated 11 September 2008 - Placement of the New Rural Bank of Guimba (Nueva Ecija) , Inc. Under Receivership(BSP Memoranda No. M-2008-028)
- Templates revised to include the additional accounts on credit card receivables, trading account securities and available for sale securities(BSP Memoranda No. M10272003)
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。