Regulatory Alerts2025-07-09
Publications/Posting of Statement of Condition and/or Consolidated Statement of Condition, and Balance Sheet
The Office of the Deputy Governor I, Financial Supervision Sector, mandates all Non-Bank Financial Institutions with Quasi-Banking Functions and/or Trust Entities and Trust Corporations to publish or post their Statement of Condition and/or Consolidated Statement of Condition, or Balance Sheet, as of June 30, 2025. This publication must occur in a newspaper of general circulation within twenty working days from the Circular Letter's date, with scanned copies of the statement submitted within the same timeframe. Furthermore, copies of the published statement along with the publisher's certificate must be scanned and submitted in PDF format to specified email addresses within five working days from the date of publication.
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