-
Circular Letter No. CL-2023-036
Disqualification from Registration with the Bangko Sentral ng Pilipinas (BSP) of Six (6) Entities Operating as Money Service Businesses (MSBs) Without Prior BSP Registration
- Date issued
- 2023-06-23
- Date filed
- 2023-07-04
- Registration number
- 23-0657
Document
Official copy
Electronic copy filed with ONAR.
If this file does not display correctly or appears to contain an error, please email onar_upd.law@up.edu.ph with the issuance number on this page.
Publication information
Related issuances
Other published records from Bangko Sentral ng Pilipinas.
Memoranda Memorandum No. M-2025-015
Cancelled and Replaced Bangko Sentral Registration Documents (BSRDs)
Memoranda Memorandum No. M-2025-014
Updated Manual of Regulations for Banks (MORB) and Manual of Registration for Non-Bank Financial Institutions (MORNBFI) as of 31 December 2022
Memoranda Memorandum No. M-2025-013
Sale of Foreign Exchange (FX) Against Philippine Peso (Php) by AAB Forex Corps
Circular Letters Circular Letter No. CL-2025-017