BSP Circular Letters BSP Circular LetterBSP Circular Letter 1999-05-14T00:00:00.000+08:00
Order Freezing the Assets of ASIA CAPITAL FINANCING CORPORATION (ACFC).
CIRCULAR LETTER Series of 1999
TO : All Commercial Banks And Thrift Banks
SUBJECT : Order Freezing the Assets of ASIA CAPITAL FINANCING CORPORATION (ACFC).
As requested by Chairman Perfecto R. Yasay, Jr., of the Securities and Exchange Commission (SEC), we are furnishing you, for your reference and guidance, a copy of his letter dated May 5, 1999, seeking assistance in the implementation of a SEC Order freezing the assets of ASIA CAPITAL FINANCING CORPORATION (ACFC) by informing trustee/depository banks of said corporation to disallow any and all withdrawals of assets of said corporation in their custody.
ALBERTO V. REYES Officer-In-Charge
同类文件 BSP Circular Letters
- Approved Applications for New Banking Offices and Opened Banking Offices during the 2nd Quarter of 2013(BSP Circular Letter No. CL-2013-058)
- Lost Central Bank Registration Document (CBRD) No. (DE) 93-00247(BSP Circular Letter)
- Bankers Institute of the Philippines (BAIPHIL) Training and Development Week(BSP Circular Letter No. CL-2015-011)
- Merger of Bayanihan Bank, Inc. Doing business under the name and style of Bayanihan Bank (A Rural Bank) (BYNHN) and Rural Bank of Pozorrubio, Inc., with BYNHN as the Surviving Bank(BSP Circular Letter No. CL-2023-047)
- MB Resolution No. 2031.B dated 17 November 2016 Prohibition of the Community Rural Bank of Magallon (Moises Padilla, Negros Occidental), Inc. From Doing Business in the Philippines(BSP Circular Letter No. CL-2016-093)
- Lost Bangko Sentral Registration Document (BSRD)(BSP Circular Letter No. CL-2012-088)
- Monetary Board Directives to Lyka/Things I Like Company, Ltd. and Digital Spring Marketing and Advertising, Inc.(BSP Circular Letter No. CL-2021-060)
- Specimen Signature of Authorized Branch Officers(BSP Circular Letter No. CL05271993)
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。