BSP Circulars BSP Circular No. 1322BSP Circular No. 1322 1992-01-10T00:00:00.000+08:00
Incoming US Dollar Remittances Via Telegraphic Transfer (T/T)
CBP CIRCULAR NO. 1322 Series of 1992
INCOMING US DOLLAR REMITTANCES VIA TELEGRAPHIC TRANSFER (T/T)
The Monetary Board, in its Resolution No. 1393 dated December 20, 1991, amended Item 1 of Circular No. 1300 dated July 29, 1991, so as to read as follows:
"The System shall cover all incoming US Dollar remittances via Telegraphic Transfer (T/T) in the amount of US$10,000.00 or less received by a Philippine bank from its correspondent banks abroad for credit/payment to beneficiaries' accounts maintained with other local banks."
This Circular shall take effect immediately.
JOSE L. CUISIA, JR. Governor
同类文件 BSP Circulars
- Effectivity of Selection and Inclusion in BSP list(BSP Circular No. 455)
- Amendments to Appendix 45 (Notes on Microfinance) of Section X361 of the Manual of Regulations for Banks(BSP Circular No. 796)
- Limitations on the amount of dividends that may be declared by rural banks(BSP Circular No. 97)
- Senior citizens priority lane in BSP supervised Financial Institutions(BSP Circular No. 805)
- Minimum documentary requirements for foreign exchange forward and swap transactions(BSP Circular No. 435)
- Manual of Regulations for Banks and Non-Bank Financial Institutions - reorganized updated as of 31 December 2008(BSP Circular No. 672)
- Amendments to Part Eight or the Anti-Money Laundering Regulations of the Manual of Regulations for Banks and Manual of Regulations for Non-Bank Financial Institutions(BSP Circular No. 950)
- Purchases of Foreign Exchange by Non-Residents(BSP Circular No. 223)
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。