BSP Circular Letters BSP Circular Letter No. CL-2011-037BSP Circular Letter No. CL-2011-037 2011-05-25T00:00:00.000+08:00
Lost Direct Investment Registration Document
CIRCULAR LETTER NO. CL-2011-037
To: All Authorized Agent Banks (AABs) and Subsidiary/Affiliate Foreign Exchange Corporations of AABs (AAB-forex corps)
Subject: Lost Direct Investment Registration Document
More in BSP Circular Letters
- Bangko Montanosa, Inc. (A Rural Bank) - Change of Corporate Name(BSP Circular Letter No. CL-2018-066)
- MB Resolution No. 338.A dated 25 March 2021 Prohibition of the Occidental Mindoro Rural Bank, Inc. From Doing Business in the Philippines(BSP Circular Letter No. CL-2021-025)
- MB Resolution No. 210.B dated 17 February 2022 Prohibition of the Rural Bank of San Lorenzo Ruiz (Siniloan), Inc., From Doing Business in the Philippines(BSP Circular Letter No. CL-2022-015)
- PCGG letter regarding the amendments on PCGG designated signatories on sequestered/surrendered corporations(BSP Circular Letter No. CL08252003)
- Approved applications for new banking offices: and (2) bankingoftices which opened/reopened during the 3rd Quarter of 2005(BSP Circular Letter No. CL11152005A)
- Approved applications for new banking offices and (2) new banking offices opened during the 4th quarter of 2000(BSP Circular Letter No. CL03202001A)
- Anti-Money Laundering Council Resolution No. 54(BSP Circular Letter)
- Provident International Resources Corporation (PIRC)(BSP Circular Letter No. CL05081997)
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.