Official Gazette, Volumen96,Temas13-14National Print. Office., 2000 |
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Página 5
... or subsection of the Manual . Non - bank financial institutions ( NBFIs ) governed by the Manual shall comply with the provisions thereof and any violation thereof shall be punishable under the specific and / or general provisions on ...
... or subsection of the Manual . Non - bank financial institutions ( NBFIs ) governed by the Manual shall comply with the provisions thereof and any violation thereof shall be punishable under the specific and / or general provisions on ...
Página 10
... and recurring , not on an isolated basis : a . Receive funds from one ( 1 ) group of persons , irrespective of number , through traditional deposits , or issuance of debt or equity securities ; and make available / lend these funds to ...
... and recurring , not on an isolated basis : a . Receive funds from one ( 1 ) group of persons , irrespective of number , through traditional deposits , or issuance of debt or equity securities ; and make available / lend these funds to ...
Página 11
... and / or indorsee shall be counted in determining the number of lenders / placers of funds mobilized through sale , assignment , and / or indorsement of securities , or receivables on a without recourse basis , whenever the terms and / or ...
... and / or indorsee shall be counted in determining the number of lenders / placers of funds mobilized through sale , assignment , and / or indorsement of securities , or receivables on a without recourse basis , whenever the terms and / or ...
Página 13
... and the certificates of the consolidated corporations in a consolidation shall be surrendered to the appropriate ... or together with his related interests in the lending NBQB , amount to ten percent ( 10 % ) or more of the total ...
... and the certificates of the consolidated corporations in a consolidation shall be surrendered to the appropriate ... or together with his related interests in the lending NBQB , amount to ten percent ( 10 % ) or more of the total ...
Página 14
... with the provisions of applicable law and shall be subject to approval by the BSP . Sec . 4112Q Merger or Consolidation Incentives . Participants in mergers and consolidations of NBQBS may , subject to BSP approval , avail of any or all ...
... with the provisions of applicable law and shall be subject to approval by the BSP . Sec . 4112Q Merger or Consolidation Incentives . Participants in mergers and consolidations of NBQBS may , subject to BSP approval , avail of any or all ...
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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