Update on the Somalia, Eritrea and Yemen Sanctions List

同类文件 BSP Circular Letters

• MB Resolution No. 725.A dated 16 May 2019 Prohibition of the Valiant Bank, Inc. (A Rural Bank) From Doing Business in the Philippines(BSP Circular Letter No. CL-2019-037)
• Approved Applications for New Banking Offices and Opened Banking Offices During the 4th Quarter of 2021(BSP Circular Letter No. CL-2022-048)
• Lost BSRD No. A006307-DE(BSP Circular Letter)
• Opinion of BIR Deputy Commissioner Jose Mario C. Bunag clarifying whether or not "Bills Payables" in the books of RBs are considered as "Deposit Substitutes" as it is defined in the Tax Code of 1997(BSP Circular Letter)
• Certificate of Authority to operate as an Expanded Commercial Bank granted to ING Bank N.V.(BSP Circular Letter No. CL07311996)
• Updates on the BSP Registry of Pawnshops, FXDs/MCs and/or RAs from 1 -15 July 2016(BSP Circular Letter No. CL-2016-071)
• Merger of Camalig Bank, Inc. (A Rural Bank) [CBIRB] and Municipal Rural Bank of Nabua (Camarines Sur), Inc. [MNAB], with CBIRB as the Surviving Bank(BSP Circular Letter No. CL-2023-052)
• Small And Medium Enterprise Development (SMED) Week 16-20 July 2007(BSP Circular Letter No. CL-2007-033)