Lost Bangko Sentral Registration Document (BSRD)

同类文件 BSP Circular Letters

• Revised definition of the Housing Loan Packages.(BSP Circular Letter No. CL05292000)
• Anti-Money Laundering Council (AMLC) Regulatory Issuance (ARI) No. 6, Series of 2021- Final Extension of the Deadline for Compliance with the Guidelines on Digitization of Customer Records (DIGICUR)(BSP Circular Letter No. CL-2021-072)
• To further strengthen guidelines covering sale of foreign exchange for trade transactions relative to BSP Circular-Letter dated 24 January 2002(BSP Circular Letter)
• Phased Lifting of Branching Restrictions in Restricted Areas of Metro Manila(BSP Circular Letter No. CL-2011-052)
• To authorize the establishment and operation of Century Savings Bank as a thrift bank(BSP Circular Letter No. CL12011994)
• Merchant Savings and Loan Association, Inc. - Change of Corporate Name to Rizal Microbank, Inc. - A Thrift Bank of RCBC(BSP Circular Letter No. CL-2019-055)
• Updates on the BSP Registry of Pawnshops, FXDs/MCs and/or RAs from 1 January - 28 February 2017(BSP Circular Letter No. CL-2017-031)
• To prohibit Cooperative Bank of Davao Oriental from doing business in the Philippines and to place its assets and affairs under receivership(BSP Circular Letter)