BSP Circular Letters BSP Circular Letter No. CL-2012-001BSP Circular Letter No. CL-2012-001 2012-01-10T00:00:00.000+08:00
Publication/Posting of Statement of Condition and Consolidated Statement of Condition
CIRCULAR LETTER NO. CL-2012-001
To: All Non-Banks Financial Institutions with Quasi-Banking Functions and/or Trust Authority
Subject: Publication/Posting of Statement of Condition and Consolidated Statement of Condition
More in BSP Circular Letters
- Publication/Posting of Balance Sheet (BS)(BSP Circular Letter No. CL-2023-042)
- Rural Bank of Santa Maria (Ilocos Sur), Inc. – Change of Corporate Name to Billease Bank, Inc. (A Rural Bank)(BSP Circular Letter No. CL-2026-045)
- Asiatrust Development Bank - Surrender/Revocation of Banking and Trust License(BSP Circular Letter No. CL-2015-055)
- Change of Corporate and English Name of The International Commercial Bank of China (ICBC) - Manila Branch(BSP Circular Letter No. Cl-2006-042)
- Updates on the BSP Registry of Pawnshops, FXDs/MCs and/or RAs from 1-15 June 2016(BSP Circular Letter No. CL-2016-052)
- To effectively monitor export proceeds retained, deposited to/withdrawn in pesos from exporter's foreign currency deposits (FCD) accounts(BSP Circular Letter No. CL09131993)
- Computation of reserves based on a seven-day week starting Friday and ending Thursday(BSP Circular Letter No. CL03011993)
- Authority of Citystate Savings Bank, Inc. to engage in quasi-banking functions(BSP Circular Letter)
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.