Publication/Posting of Balance Sheet (BS) and Consolidated Balance Sheet (CBS)

同类文件 BSP Circular Letters

• Purchase of All Assets and Assumption of All Liabilities, Excluding Deposit for Stock Subscription, of Rural Bank of Pototan (Iloilo), Inc. [PTOTN] by First Imperial Business Bank, Inc. (A Rural Bank), and Revocation of Banking License of PTOTN(BSP Circular Letter No. CL-2021-035)
• Schedule of courses the BSPI will conduct for thrift banks and non-stock savings and loan association for the year 2004(BSP Circular Letter)
• To approve the setting aside of the 25% fee-based income requirement for investment houses(BSP Circular Letter)
• Anti-Money Laundering Council (AMLC) Resolution No. 07 dated 25 January 2012(BSP Circular Letter No. CL-2012-014)
• Anti-Money Laundering Council (AMLC) Resolution No. 87 dated 25 October 2006(BSP Circular Letter No. CL-2006-038)
• Lost Bangko Sentral Registration Document (BSRD)(BSP Circular Letter No. CL-2017-075)
• Adoption of the one-week lag system for purposes of computing the 50 percent liquidity floor requirement on all government funds held by authorized banks(BSP Circular Letter No. CL05042001)
• Improved Postal Identification Card (ID)(BSP Circular Letter No. CL-2016-062)