2004 Updates on Manual of Regulations for Banks and Non-Bank Financial Institutions
EG
SUPERVISION AND EXAMINATION SECTOR OFFICE OF THE DEPUTY GOVERNOR
CIRCULAR LETTER NO. CL-2007-015 Series of 2007
To: ALL BANKS aNd NON-BANK FINANCiAL INSTiTUTIONS
Subject: 2 2004 Updates on Manual of Reguiations for Banks and Non- Bank Financial Institutions
the period January 1, 2004 to December 31, 2004 are now avaiiable for sale and Non-Bank Financial institutions (MORNBFI) covering Bangko Sentral at the Marketing and Circulation Unit (Sales Outlet) of the Corporate Affairs Office (CORAO) iocated at the Ground Floor, Three-Storey Building, near the PNB CB Service Unit, BSP Complex Maiate, Manila. issuances (i.e., Circuiars, Circular Letters and Memoranda to All Banks) for The Printed Updates to the Manual of Reguiations for Banks (MORB)
NESTOR A. ERPENILLAR Deputy Governg
April 2007
PANANALAPING MATATAG, BANSANG PANATAG A. Mabini Si., Malate 1004, Manila. Philippines Trunkline (632) 524-70-11 c-mail: [email protected]
同类文件 BSP Circular Letters
- Publication/Posting of Balance Sheet (BS)(BSP Circular Letter No. CL-2021-004)
- Anti-Money Laundering Council (AMLC) Resolution No. 91 dated 28 November 2008(BSP Circular Letter No. CL-2008-077)
- Anti-Money Laundering Council Resolution No. 62(BSP Circular Letter)
- UNObank, Inc. – Establishment and Commencement of Operations(BSP Circular Letter No. CL-2022-062)
- Guidelines covering the reconciliation of the balances of foreign investor stockholdings appearing in the records of stock brokers/custodian banks (SB/CB) on the one hand and the Central Bank (CBP) on the other(BSP Circular Letter No. CL03251992)
- Lost registration documents(BSP Circular Letter No. CL07121995)
- Rural Bank of Pililia, Inc. - Change of Corporate Name(BSP Circular Letter No. CL-2009-018)
- Guidelines are to be observed in diskette reporting of IOS Form I(BSP Circular Letter No. CL11051993)
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。