Official Gazette, Volumen1072012 M01 18 |
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Resultados 1-5 de 55
Página 6266
... Securities Regulations Code of 2000 ; ( 14 ) Felonies or offenses of a similar nature that are punishable under the penal laws of other countries . ( G ) Customer - refers to any person or entity that keeps an account , or otherwise ...
... Securities Regulations Code of 2000 ; ( 14 ) Felonies or offenses of a similar nature that are punishable under the penal laws of other countries . ( G ) Customer - refers to any person or entity that keeps an account , or otherwise ...
Página 6274
... Securities and Exchange Commission , for corporation and partnership , and by the BSP , for money changers / foreign exchange dealers and remittance agents ; 2. Articles of incorporation or Association and By - Laws ; 3. Principal ...
... Securities and Exchange Commission , for corporation and partnership , and by the BSP , for money changers / foreign exchange dealers and remittance agents ; 2. Articles of incorporation or Association and By - Laws ; 3. Principal ...
Página 6277
... securities or by the global custodian provided the latter has an equivalent customer identification requirements . § X806.2.e.1.a. Third Party is a covered institution specifically defined by these Rules and as generally defined by AMLA ...
... securities or by the global custodian provided the latter has an equivalent customer identification requirements . § X806.2.e.1.a. Third Party is a covered institution specifically defined by these Rules and as generally defined by AMLA ...
Página 6282
... Securities Clearing Corporation of the Philippines ( SCCP ) and transfer agents are exempt from filing CTRs . They are however required to file STRS when the transactions that pass through them are deemed suspicious . The BSP may ...
... Securities Clearing Corporation of the Philippines ( SCCP ) and transfer agents are exempt from filing CTRs . They are however required to file STRS when the transactions that pass through them are deemed suspicious . The BSP may ...
Página 6286
... securities shall be classified at either fair value through profit or loss ( FVPL ) or irrevocably designated at initial recognition at fair value through other comprehensive income ( DFVOCI ) . 2. Business model for managing financial ...
... securities shall be classified at either fair value through profit or loss ( FVPL ) or irrevocably designated at initial recognition at fair value through other comprehensive income ( DFVOCI ) . 2. Business model for managing financial ...
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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