Bank Report on Liabilities to Non-Residents

Ask AI

BSP CIRCULAR LETTER NO. CL-2008-024: Bank Report on Liabilities to Non-Residents

What do you want to know about the law?
Your conversations and searches stay on your device. We do not store or track your activity on our servers. Ask AI provides quick answers grounded in full case texts to avoid mistakes. Always verify with the original text.

New Chat Started

Ask AI

Title Source: Supreme Court: Bank Report on Liabilities to Non-Residents

Law: Bsp Circular Letter No. Cl-2008-024

Decision Date: May 8, 2008

Universal, Commercial, and Thrift Banks are mandated to submit their Report on Bank Liabilities to Non-residents electronically and in hard copy, adhering to specific guidelines and deadlines, with penalties for non-compliance.

END