BSP Circular Letters BSP Circular Letter No. CL07292002BSP Circular Letter No. CL07292002 2002-07-29T00:00:00.000+08:00
Marketing/selling of foreign-based mutual funds
CIRCULAR LETTER Series of 2002
TO : All Banks
In view of the persistent reports that banks have been marketing/selling foreign-based mutual funds, banks are reminded that they are not allowed to use any or all of their branches as outlets and/or sales of such financial products without prior approval of the Bangko Sentral ng Pilipinas.
Criminal and administrative sanctions prescribed under Sections 36 and 37, respectively, of R. A. No. 7653 (The New Central Bank Act) shall be imposed for violations thereof.
ALBERTO V. REYES Deputy Governor
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