MEMORANDUM NO. M-2013-02005.09.2013 Adherence with the Know Your Pawner Policy and Valid Identification Document (ID) requirements in any pawnshop transactions
MEMORANDUM NO. M-2013-01705.07.2013 Enhancements to the Risk-Based Capital Adequacy Ratio (CAR) Report in Relation to Recently Issued Regulations
MEMORANDUM NO. M-2013-01805.07.2013 Guidelines on the Submission of the Updated Report on Non-Deliverable Forward (NDF) Transactions