For DNFBPs

For Banks/MSBs

 

 

 

 

  

 

 

 

Related Links

 

          
      
    OFAC 
Recent Posts

News and Announcements

Advisories

 

 

 

Archives

AMLC Resolutions

 

 

Covered Persons Supervised or Regulated by the Bangko Sentral ng Pilipinas (BSP)

  • Banks;
  • Offshore banking units;
  • Quasi-banks;
  • Trust entities;
  • Non-stock savings and loan associations;
  • Pawnshops;
  • Foreign exchange dealers;
  • Money changers;
  • Money remittance or transfer companies;
  • Electronic money issuers; and
  • All other persons and their subsidiaries1 and affiliates2 supervised or regulated by the BSP.

*1    A subsidiary means an entity more than 50% of the outstanding voting stock of which is owned by a bank, quasi-bank, trust entity or any other institution being supervised and regulated by the BSP.

*2    An affiliate means an entity at least twenty percent (20%) but not exceeding fifty percent (50%) of the outstanding voting stock of which is owned by a bank, quasi-bank, trust entity or any other institution being supervised and regulated by BSP.

 

LIST OF REGISTERED MONEY SERVICE BUSINESSES

LIST OF REGISTERED PAWNSHOPS

Back to Top