Regulatory Alerts2025-10-17
Publication of Statement of Condition and Balance Sheet as of 30 September 2025
The Office of the Deputy Governor for Financial Supervision Sector issued Circular Letter No. CL-2025-__ mandating Non-Bank Financial Institutions with Quasi-Banking functions, Trust Corporations, and Trust Entities to publish their Statement of Condition or Balance Sheet as of 30 September 2025. Institutions must display these financial statements in a newspaper of general circulation within twenty working days of the circular's issuance, with fallback provisions for areas lacking such publications. Furthermore, scanned PDF copies of the published documents and publisher certificates must be submitted via email to designated addresses within five working days following publication.
Share