Monetary Board Cancels BSP Registration of UNO FOREX INCORPORATED to Operate as Money Changer (MC)|Foreign Exchange Dealer (FXD)

Source :: European Union News. November 15, 2024
Publication Year :: 2024
Abstract: Philippines: The Bangko Sentral ng Pilipinas has issued the following press release: The Monetary Board, in its Resolution No. 923.A dated 08 August 2024, approved the cancellation of the BSP [...]

Subjects :: Foreign exchange -- Laws, regulations and rules
Financial institutions -- Laws, regulations and rules
Money laundering -- Laws, regulations and rules
Government regulation
Business, international

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