Official Gazette, Volumen1072012 M01 18 |
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Página 6266
... assets are managed by an asset manager , or a grantor of a trust . ( H ) Shell Company - Legal entities which have no business substance in their own right but through which financial transactions may be conducted . ( 1 ) Shell Bank - a ...
... assets are managed by an asset manager , or a grantor of a trust . ( H ) Shell Company - Legal entities which have no business substance in their own right but through which financial transactions may be conducted . ( 1 ) Shell Bank - a ...
Página 6271
... financial services while at the same time prevent suspicious individuals or ... financing . equ For customers assessed to be of low risk such as an individual ... Assets Control ( OFAC ) of the U.S. Department of the Treasury and United ...
... financial services while at the same time prevent suspicious individuals or ... financing . equ For customers assessed to be of low risk such as an individual ... Assets Control ( OFAC ) of the U.S. Department of the Treasury and United ...
Página 6286
... Financial Reporting Standards ( PFRS ) and Philippine Accounting Standards ( PAS ) to the greatest extent possible . SEC . 2. Classification and Measu- rement of Financial Assets under PFRS 9 PFRS 9 shall apply to financial assets ...
... Financial Reporting Standards ( PFRS ) and Philippine Accounting Standards ( PAS ) to the greatest extent possible . SEC . 2. Classification and Measu- rement of Financial Assets under PFRS 9 PFRS 9 shall apply to financial assets ...
Página 6287
... financial assets shall be documented and approved by the FI's board of directors or its equipment governing body . The documentation shall include , at a minimum , the following : a . Clearly documented policies and procedures on the ...
... financial assets shall be documented and approved by the FI's board of directors or its equipment governing body . The documentation shall include , at a minimum , the following : a . Clearly documented policies and procedures on the ...
Página 6288
... financial assets that are accounted for in accordance with PFRS 9 . 4. Financial assets designated at fair value through profit or loss ( DFVPL ) .— An FI may , at initial recognition , designate financial assets that are debt ...
... financial assets that are accounted for in accordance with PFRS 9 . 4. Financial assets designated at fair value through profit or loss ( DFVPL ) .— An FI may , at initial recognition , designate financial assets that are debt ...
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Términos y frases comunes
accused-appellant amended Annex application of PFRS appraised value bank Barangay Brgy Bulacan Cadastre Certificate of Title CESO IV Regional check or manager's covered institution Davao City Debt Securities Department of Environment Dipolog City Environment and Natural Equity Securities Fair Value filed Filipino Financial Assets hearing hereby given highest bidder IGPSA issued JUDICIAL REGION BRANCH La Union Land Management Sector Land Registration Authority Let copies Makati City Malabon City manager's check marriage Metro Manila Municipal Notice is hereby NUMBER Office Official Gazette owners Parañaque City parcel of land person petition petitioner PFRS 9 PHILIPPINES REGIONAL TRIAL Province PUBLIC LANDS Notice Puerto Princesa City pursuance to Administrative Quezon City Reconstitution records Regional Executive Director REGIONAL TRIAL COURT Register of Deeds REPUBLIC residence respondent Rodel Llames rules San Fernando City Solicitor Surigao City Taguig City thence Transfer Certificate trust corporation VALUE OF LAND