Official Gazette, Volumen96,Temas13-14National Print. Office., 2000 |
Dentro del libro
Resultados 1-5 de 47
Página 5
... category of NBFIs the regulations are addressed to , namely : quasi - banks , NSSLAS , BLAs , pawnshops and other NBFIs subject to BSP supervision , respectively . For example , Sections 4161Q , 4161S , 4161B and 4161P refer to ...
... category of NBFIs the regulations are addressed to , namely : quasi - banks , NSSLAS , BLAs , pawnshops and other NBFIs subject to BSP supervision , respectively . For example , Sections 4161Q , 4161S , 4161B and 4161P refer to ...
Página 24
... category and the requirements on signatory authorization . Reports submitted by NBQBs in computer media shall be subject to the same requirements . A report submitted to the BSP under the signature of an officer who is not authorized in ...
... category and the requirements on signatory authorization . Reports submitted by NBQBs in computer media shall be subject to the same requirements . A report submitted to the BSP under the signature of an officer who is not authorized in ...
Página 25
... Category B reports Per business day of default until the report is filed P600 P120 Delay or default shall start to run on the day following the last day required for the submission of reports . However , should the last day of filing ...
... Category B reports Per business day of default until the report is filed P600 P120 Delay or default shall start to run on the day following the last day required for the submission of reports . However , should the last day of filing ...
Página 92
... category of NBQBs or net worth of P200 million , whichever is higher ; b . Required net worth - to - risk assets ratio for the last sixty ( 60 ) days immediately preceding the date of application ; c . Required reserves for the last ...
... category of NBQBs or net worth of P200 million , whichever is higher ; b . Required net worth - to - risk assets ratio for the last sixty ( 60 ) days immediately preceding the date of application ; c . Required reserves for the last ...
Página 98
... . Reserve and liquidity position ; and b . Profitability and capacity to absorb losses . Q Regulations Report Category BSP Form No. Subject of Report Frequency of Appendix Q - 1 - Page 2 98 VOL . 96 , No. 13 OFFICIAL GAZETTE.
... . Reserve and liquidity position ; and b . Profitability and capacity to absorb losses . Q Regulations Report Category BSP Form No. Subject of Report Frequency of Appendix Q - 1 - Page 2 98 VOL . 96 , No. 13 OFFICIAL GAZETTE.
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amount and/or Annex Appellant Appellee Appendix application appropriate supervising approval assets authorized to engage Bangko Sentral banks board of directors borrowings business days Cantal capital cash Category A-1 Category A-2 reports Commission contract corporation credit accommodation debt instrument deposit substitute derivatives activities DIRECTOR DIRECTOR DIRECTOR duly evidences of indebtedness examining department fees fiduciary business filed finance charge financial intermediary financial statements financing company funds government securities hereby institution's Institutions Q Regulations interest Investment House investment management activities issued issuer liabilities loan long-term commercial papers Manual of Regulations maturity Metro Manila minimum Monetary Board NBQB Non-Bank Financial Institutions NSSLA officers operations outstanding past due pawn pawnshop payment PCHC percent person petitioners Philippines prescribed Provided Q Regulations APP quasi-banking functions registration Regulations for Non-Bank Regulations Manual repurchase agreements Reserved risk sanctions SCRA Section signatories stockholders submitted Subsec supervising and examining thereof transactions