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Regulations

Checklists of Documentary Requirements for Pawnshop Applications and BSP-Prescribed Forms

Schedule of Checklists of Documentary Requirements for Pawnshop Applications and BSP Prescribed Forms

1.

Information Sheet and Checklist of BSP Requirement to Accompany Information Sheet for the Registration of New Pawnshop

2.

Application for Authority to Operate a Branch and Checklist of BSP Registration Requirements for New Pawnshop Branch

3.

Checklist of BSP Requirements for Change of Business/Registered Name of Pawnshop

4.

Checklist of BSP Requirements for Transfer of Location Within the Same City or Municipality of a Pawnshop

5.

Checklist of BSP Requirements for Transfer of Location Outside the City or Municipality of a Pawnshop

6.

Checklist of BSP Requirements for Voluntary Closure of a Pawnshop

7.

Checklist of BSP Requirements for Transfer of Ownership of Pawnshops

8.

Checklist of BSP Requirements for Transfer of Ownership of a Pawnshop from a Deceased Person to Heirs

9.

Personal Data Sheet

10.

Authorization to Conduct Background Investigation

11.

Bank Certification

12.

Stipulations in Pawn Tickets

13.

Pro forma Pawnshop Ticket

14.

Reporting Guidelines on Crimes/Losses

15.

Format of Resolution for Signatories of Category A-1 Reports

16.

Format of Resolution for Signatories of Category A-2 Reports

17.

Format of Resolution for Signatories of Category A-3 and B Reports

18

Certification from the Head Office as to the Branch's Compliance with the Minimum Amount of Capital under Sections 4106P and 4107P of the Revised MORNBFI-P

 

Schedule of Briefings on Pawnshop Regulations and Anti-Money Laundering Act (AMLA) Seminars

 

Primer on the Anti-Money Laundering Act of 2001