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2004 September BSP Circular

10 issuances in September 2004

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2004 September BSP Circular Clear
  1. Sep 29, 2004 BSP Circular No. 455 (2004) EFFECTIVITY OF SELECTION AND INCLUSION OF EXTERNAL AUDITORS IN BSP LIST
  2. Sep 24, 2004 BSP Circular No. 454 (2004) AMENDMENT TO CIRCULAR NO. 398 GOVERNING THE CREDIT CARD OPERATIONS OF BANKS AND SUBSIDIARY CREDIT CARD COMPANIES
  3. Sep 24, 2004 BSP Circular No. 453 (2004) EFFECTIVITY DATE OF CIRCULAR NO. 392 DATED 23 JULY 2003
  4. Sep 22, 2004 BSP Circular No. 452 (2004) BSP CIRCULAR NO. 452, September 22, 2004 TO ISSUE REGULATIONS APPLICABLE TO COMMON TRUST FUNDS (CTFS)
  5. Sep 14, 2004 BSP Circular No. 451 (2004) INCORPORATION OF THE IRR OF THE ANTI-MONEY LAUNDERING ACT IN THE 2003 UPDATES OF THE MOR AND MORNBFI
  6. Sep 6, 2004 BSP Circular No. 450 (2004) AMENDMENT TO THE MANUAL OF REGULATIONS FOR NON-BANK FINANCIAL INSTITUTIONS (MORNBFI)
  1. Sep 6, 2004 BSP Circular No. 449 (2004) AMENDMENT OF SECTION 4, TRANSITORY PROVISIONS OF CIRCULAR NO. 322 DATED 7 MARCH 2002, AS AMENDED BY CIRCULAR NO. 367 DATED 6 FEBRUARY 2003
  2. Sep 3, 2004 BSP Circular No. 448 (2004) AMENDMENTS TO THE PROVISIONS OF BSP CIRCULAR NO. 1389 DATED 13 APRIL 1993, CIRCULAR NO. 433 DATED 13 MAY 2004, THE MANUAL OF ACCOUNTS FOR UNIVERSAL BANKS AND COMMERCIAL BANKS, AND THE MANUAL OF ACCOUNTS FOR THRIFT BANKS
  3. Sep 3, 2004 BSP Circular No. 447 (2004) REGULATIONS GOVERNING THE CREATION, ADMINISTRATION AND INVESTMENT/S OF UNIT INVESTMENT TRUST FUNDS
  4. Sep 3, 2004 BSP Circular No. 446 (2004) AMENDMENT TO SECTION X145.C OF THE MANUAL OF REGULATIONS FOR BANKS AND THE MANUAL OF REGULATIONS FOR NON-BANK FINANCIAL INSTITUTIONS, RESPECTIVELY