BFL bsp financial group limited
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News: BFL BSP Financial Responds To Media Report About Papua New Guinea Regulatory Matters

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    18/06/21
    11:20
    Post #: 53920688

    June 18 (Reuters) - BSP Financial Group Ltd (BFL) :

    • BSP FINANCIAL GROUP LTD - RESPONSE TO MEDIA REPORT ABOUT PAPUA NEW GUINEA REGULATORY MATTERS
    • BSP FINANCIAL GROUP LTD - UNAWARE THAT ANY TRANSACTIONS INVOLVING ITS CORRESPONDENT BANKS IN AUSTRALIA ARE UNDER REVIEW
    • BSP FINANCIAL GROUP LTD - FASU UNDERTOOK A REVIEW OF BFL CUSTOMER DUE DILIGENCE PROCEDURES IN AN ONSITE INSPECTION IN OCTOBER 2019
    • BSP FINANCIAL GROUP - BFL INTENDS TO CONTINUE ITS DIALOGUE WITH FASU ABOUT REVIEW AND TO DEFEND ITS RIGHTS & THOSE OF ITS CUSTOMERS
    • BSP FINANCIAL - IN JUNE 2020 FASU NOTIFIED BFL OF ITS PRELIMINARY VIEW ABOUT NON-COMPLIANCE BY BFL WITH AML DUE DILIGENCE FOR 8 CUSTOMERS
    • BSP FINANCIAL GROUP LTD - CONSIDERS THAT LIKELY OUTCOMES OF REVIEW WILL NOT BE MATERIAL TO BFL'S SHARE PRICE
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