BSP Circular Letters BSP Circular Letter No. CL05222001BSP Circular Letter No. CL05222001 2001-05-22T00:00:00.000+08:00
To approve the replacement of the word "accreditation" and the modification of the required certification from the Professional Regulation Commission under Circular No. 245 dated May 19, 2000
CIRCULAR LETTER Series of 2001
To : All Universal and Commercial Banks
The Monetary Board, in its Resolution No. 540 dated April 5, 2001 approved the replacement of the word "accreditation" and the modification of the required certification from the Professional Regulation Commission under Circular No. 245 dated May 19, 2000.
Pursuant thereto, attached is a re-issuance of Circular No. 245 as amended.
ALBERTO V. REYES Deputy Governor
More in BSP Circular Letters
- Lost BSRDs(BSP Circular Letter)
- Approved Applications for New Banking Offices and Opened/Re-opened Banking Offices during the 4th Quarter of 2014(BSP Circular Letter No. CL-2015-016)
- Approved Applications for New Banking Offices and Opened Banking Offices During the 3rd Quarter of 2024(BSP Circular Letter No. CL-2024-056)
- Lost Bangko Sentral Registration Documents(BSP Circular Letter No. CL-2007-045)
- Anti-Money Laundering Council (AMLC) – An Analysis of the Usefulness of Foreign Currency Declarations in Detecting Possible Cross-Border Transportation of Illicit Funds(BSP Circular Letter No. CL-2022-052)
- Anti-Money Laundering Council (AMLC) Resolution No. 44 dated 09 June 2010(BSP Circular Letter No. CL-2010-037)
- Updated Validation Rules of the BSP for the Financial Reporting Package(BSP Circular Letter No. CL-2017-060)
- Publication/Posting of Balance Sheet (BS) and Consolidated Balance Sheet (CBS)(BSP Circular Letter No. CL-2017-002)
Want an analysis of this document?
Ask ASG Legal AI to summarize it, compare it with other rulings, or explain how it applies to your situation — it researches from this same library.