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