Cancellation of Registration as Money Changer/Foreign Exchange Dealer of FOREIGNEX INC.
OFFICE OF THE DEPUTY GOVERNOR FINANCIAL SUPERVISION SECTOR CIRCULAR LETTER NO. CL-2024-____ 029 To : All Bangko Sentral ng Pilipinas (BSP) Supervised Financial Institutions Subject : Cancellation of Registration as Money Changer/Foreign Exchange Dealer of FOREIGNEX INC. The Monetary Board, in its Resolution No. 250.A dated 29 February 2024, approved the cancellation of the BSP registration of FOREIGNEX INC. to operate as Money Changer/Foreign Exchange Dealer, pursuant Section 901-N of the Manual of Regulation for Non-Bank Financial Institutions (MORNBFI), on the basis/ground of gross violation of the provisions/requirements of said regulations, and violation of Deed of Undertaking executed pursuant to Section 901-N of the MORNBFI. For Information and guidance. Digitally signed by Arifa A. Ala Date: 2024.06.10 09:44:49 +08'00' ATTY. ARIFA A. ALA Sector-in-Charge 10 June 2024 FSS Examination Form No. 01-010 * Version 0 * Updated
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