BSP Circular Letters BSP Circular Letter No. CL05151996BSP Circular Letter No. CL05151996 1996-05-15T00:00:00.000+08:00
Lost CB registration document
CIRCULAR LETTER Series of 1996
TO : All Authorized Agent Banks
We advise that the following Central Bank registration document (in the form of letter-advice) covering foreign investment has been reported lost:
Registration Number
Investee/Local Firm
Foreign Investor
DIRD 93-00180
DAVAO UNION CEMENT CORPORATION
THE INTERNATIONAL FINANCE CORPORATION
Abovementioned registration document should not be honored when presented for capital repatriation or dividend remittances pursuant to Section 40 of CB Circular No. 1389 dated April 13, 1993.
Please advise the same to all branches and offices.
GREGORIO R. SUAREZ Managing Director Banking Services Sector & Officer-In-Charge, FED
同类文件 BSP Circular Letters
- Lost Bangko Sentral Registration Document (BSRD)(BSP Circular Letter No. CL-2020-018)
- Consumer and bank protection and complaints handling mechanism on matters related to bank security programs and use of electronic banking facilities(BSP Circular Letter No. CL-2009-029)
- Consolidation of Agribusiness Rural Bank, Inc., Banco Alabang, Inc. (A Rural Bank), Rural Bank of Maddela (Quirino), Inc., and Rural Bank of San Jacinto (Masbate), Inc. to be known as Agribusiness Banking Corporation - A Rural Bank doing business under th(BSP Circular Letter No. CL-2025-023)
- Publication/Posting of Statement of Condition And/Or Consolidated Statement of Condition(BSP Circular Letter No. CL-2021-005)
- Lost Bangko Sentral Registration Documents (BSRDs) Issued by the Bangko Sentral ng Pilipinas(BSP Circular Letter No. CL-2009-016)
- Updates on the BSP Registry of Pawnshops. FXDs/MCs and/or RAs from 1 - 31 August 2016(BSP Circular Letter No. CL-2016-086)
- MB Resolution No. 49.A dated 11 January 2024 – Approval of Voluntary Surrender of Banking License of the Rural Bank of Pana-on (Misamis Occidental), Inc.(BSP Circular Letter No. CL-2024-003)
- AMLC Resolution No. 42 dated 29 April 2005(BSP Circular Letter)
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。