Official Gazette, Volumen96,Temas13-14National Print. Office., 2000 |
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Página 2
... Monetary Board recognized the need to revise and regularly update the Manual of Regulations for Banks and Other Financial Intermediaries to enable the industry to better keep pace with the anticipated rapid regulatory changes that are ...
... Monetary Board recognized the need to revise and regularly update the Manual of Regulations for Banks and Other Financial Intermediaries to enable the industry to better keep pace with the anticipated rapid regulatory changes that are ...
Página 3
... Monetary Board of the BSP , in its Resolution No. 1203 dated December 7 , 1994 , directed the creation of a multi- departmental Ad Hoc Review Committee . This committee was officially constituted under Office Order No. 2 , Series of ...
... Monetary Board of the BSP , in its Resolution No. 1203 dated December 7 , 1994 , directed the creation of a multi- departmental Ad Hoc Review Committee . This committee was officially constituted under Office Order No. 2 , Series of ...
Página 7
... Monetary Board , in its Resolution No. 1034 dated July 22 , 1998 , adopted the new Manual of Regulations for Non - Bank Financial Institutions ( " New Manual " ) as a code of Bangko Sentral regulations for non - bank financial ...
... Monetary Board , in its Resolution No. 1034 dated July 22 , 1998 , adopted the new Manual of Regulations for Non - Bank Financial Institutions ( " New Manual " ) as a code of Bangko Sentral regulations for non - bank financial ...
Página 9
... Monetary Board may determine ; and d . Purpose : ( 1 ) relending ; or ( 2 ) purchasing receivables or other obligations . As used in the definition of quasi- banking functions , the following terms and phrases shall be understood , as ...
... Monetary Board may determine ; and d . Purpose : ( 1 ) relending ; or ( 2 ) purchasing receivables or other obligations . As used in the definition of quasi- banking functions , the following terms and phrases shall be understood , as ...
Página 13
... Board of Investments and the appropriate department of the BSP . §§ 41040 - 4111Q 96.12.31 Sec . 4107Q Minimum ... Monetary Board . Secs . 4109Q - 4110Q ( Reserved ) C. MERGER OR CONSOLIDATION Sec . 4111Q . Merger or Consolidation ...
... Board of Investments and the appropriate department of the BSP . §§ 41040 - 4111Q 96.12.31 Sec . 4107Q Minimum ... Monetary Board . Secs . 4109Q - 4110Q ( Reserved ) C. MERGER OR CONSOLIDATION Sec . 4111Q . Merger or Consolidation ...
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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