BSP Circular Letters BSP Circular Letter No. CL-2022-074BSP Circular Letter No. CL-2022-074 2022-11-14T00:00:00.000+08:00

Publication/Posting of Statement of Condition and/or Consolidated Statement of Condition

OFFICE OF THE DEPUTY GOVERNOR I FINANCIAL SUPERVISION SECTOR CIRCULAR LETTER NO. CL-2022-__ 074 To : All Non-Bank Financial Institutions with Quasi-Banking Functions and/or Trust Authority Subject : Publication/Posting of Statement of Condition and/or Consolidated Statement of Condition Pursuant to Section 61 of Republic Act No. 8791, a call is hereby made for the publication by your institution of its Statement of Condition (Head Office, branches and other offices) side-by-side with its Consolidated Statement of Condition (parent institution and its subsidiaries and affiliates), if applicable, as of 30 September 2022, in accordance with Section 172-Q of the Manual of Regulations for Non-Bank Financial Institutions (MORNBFI) for quasi-banks and Section 144-N of MORNBFI for trust entities. Such Statement of Condition and/or Consolidated Statement of Condition, where applicable, shall be published in a newspaper of general circulation in the city/province where the principal office is located, but if no newspaper is published in the same city/province, then in a newspaper published in Metro Manila or in the nearest city/province within twenty (20) working days from the date of this Circular Letter. The original and a copy of the Statement of Condition and/or Consolidated Statement of Condition, where applicable, shall be scanned and submitted in pdf format within twenty (20) working days from the date of this Circular Letter at [email protected] in accordance with Memorandum No. M-2021-036 dated 28 June 2021. Copies of the Statement of Condition and/or Consolidated Statement of Condition, where applicable, as published, together with the publisher’s certificate shall also be scanned and submitted in pdf format at [email protected] within five (5) working days from the date of publication. Digitally signed by DG Chuchi G. Fonacier 14 November 2022 CHUCHI G. FONACIER Deputy Governor 14 November 2022 Classification: GENERAL Page

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