BSP Circular Letters BSP Circular Letter No. CL02012002BSP Circular Letter No. CL02012002 2002-02-01T00:00:00.000+08:00

Implementation of item III of Circular letter dated January 24, 2002

CIRCULAR LETTER Series of 2002

TO     :   All Universal and Commercial Banks

The implementation of Item III of Circular-Letter dated January 24, 2002 which reads as follows:

"III.   Unless specifically authorized by the Bangko Sentral, proceeds of FX sale for trade-related transactions shall not be credited to any FCDU account even if remittance to beneficiary/supplier will be made on the same date that the FX was sold."

is temporarily deferred until further notice.  The accompanying Q26 of Annex A of the aforesaid Circular-Letter is deleted.

This Circular-Letter shall take effect immediately.

AMANDO M. TETANGCO, JR. Officer-in-Charge

打开发布机构原始记录 ↗

同类文件 BSP Circular Letters

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。