Regulatory Alerts2025-04-15
CL-2025-017: Publication/Posting of Statement of Condition and/or Consolidated Statement of Condition, and Balance Sheet
The Bangko Sentral ng Pilipinas issued Circular Letter CL-2025-017 requiring Non-Bank Financial Institutions with Quasi-Banking functions and Trust Corporations to publish their Statement of Condition or Balance Sheet as of March 31, 2025. Institutions must display these financial statements in a newspaper of general circulation within twenty working days of the circular's issuance. Furthermore, scanned PDF copies of the published documents along with the publisher's certificate must be submitted to designated BSP email addresses within five working days after publication.
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