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

LIST OF BSP COVERED PERSONS