BSP Circular Letters BSP Circular Letter No. CL-2018-004BSP Circular Letter No. CL-2018-004 2018-01-09T00:00:00.000+08:00
Publication/Posting of Balance Sheet (BS)
BANGKO SENTRAL NG PILIPINAS
SUPERVISION AND EXAMINATION SECTOR OFFICE OF THE DEPUTY GOVERNOR
CIRCULAR LETTER NO. CL-2018-_Q04
To ALL TRUST CORPORATIONS
Subject: Publication/Posting of Balance Sheet (BS)
publication by your institution of its Balance Sheet (Head Office and branches/other July 2017 and Memorandum No. M-2017-027 dated 11 September 2017. offices), as of 31 December 2017, in accordance with BSP Circular No. 967 dated 27 Pursuant to Section 61 of Republic Act No. 8791, a call is hereby made for the
RESTITUTO C. CRyfz Sector-In-Charge AMebol
9_ January 2018
同类文件 BSP Circular Letters
- Conversion of the Ilocos Sur Development Bank from a thrift bank into a rural bank, to be known as the "Cordillera Bank (A Rural Bank) Inc."(BSP Circular Letter)
- Cancellation of BSP Registrations of (i) Prince Rockwell Money Changer Corporation as Money Changer (MC)/Foreign Exchange Dealer (FXD); (ii) Kings Hopewell Group Corp. as MC/FXD; and (iii) World Reliance Trading Corp. as Remittance Agent with MC/FXD opera(BSP Circular Letter No. CL-2025-028)
- To prohibit HERMOSA SAVINGS AND LOAN BANK, INC. from doing business in the Philippines(BSP Circular Letter)
- Anti-Money Laundering Council (AMLC) Resolution No. TF-35, Series of 2021(BSP Circular Letter No. CL-2021-018)
- Rules and regulations on Real and Other Properties Owned or Acquired (ROPOA)(BSP Circular Letter No. CL06212002)
- Maya Bank, Inc. – Establishment and Commencement of Operations(BSP Circular Letter No. CL-2022-032)
- Anti-Money Laundering Council (AMLC) Resolution No. 03 dated 14 January 2009(BSP Circular Letter No. CL-2009-007)
- Approved Applications For New Banking Offices And Banking Oftices Which Opened/Re-opened(BSP Circular Letter No. CL-2007-028)
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。