BSP Circular Letters BSP Circular Letter No. CL-2017-068BSP Circular Letter No. CL-2017-068 2017-11-10T00:00:00.000+08:00
Merger of Country Builders Bank, Inc. (A Rural Bank) and 1st Macro Bank Inc. (A Rural Bank)
CIRCULAR LETTER NO. CL-2017-068
To: All Banks and Non-Bank Financial Institutions
Subject: Merger of Country Builders Bank, Inc. (A Rural Bank) and 1st Macro Bank Inc. (A Rural Bank)
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- Updated List of Accredited Rural Financial Institutions for the Purpose of Implementing the Agri-Agra Reform Credit Act of 2009 (RA 10000)(BSP Circular Letter No. CL-2021-017)
- Financial Action Task Force (FATF) Publications – 13 June 2025(BSP Circular Letter No. CL-2025-026)
- Counterfeit/Spurious Customized Corporate Checks and Money Transfers to Fictitious Accounts(BSP Circular Letter)
- Renumbering of Schedule 15, the Report on Bank Liabilities to Non-Residents, to Schedule 8a of the Consolidated Statement of Condition (SCOC) or DCB I/II Form 2A.1 and 2A.2.(BSP Circular Letter)
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- Anti-Money Laundering Council (AMLC) Resolution No. 61, Series of 2016(BSP Circular Letter No. CL-2016-065)
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