Official Gazette, Volumen96,Temas13-14National Print. Office., 2000 |
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Página 13
... branch is set up in Metro Manila , the P200 million minimum paid - in capital for Metro Manila must be complied with ... branches , agencies , offices , etc .; and ( 7 ) Other sanctions , as may be imposed by the Monetary Board . Secs ...
... branch is set up in Metro Manila , the P200 million minimum paid - in capital for Metro Manila must be complied with ... branches , agencies , offices , etc .; and ( 7 ) Other sanctions , as may be imposed by the Monetary Board . Secs ...
Página 14
... branches and / or other offices of the merged or absorbed institutions into branches of the new or surviving financial institution ; c . Condonation of liquidated damages and / or penalties on loan arrearages to the BSP of rural banks ...
... branches and / or other offices of the merged or absorbed institutions into branches of the new or surviving financial institution ; c . Condonation of liquidated damages and / or penalties on loan arrearages to the BSP of rural banks ...
Página 20
... branch , extension or agency office of an NBQB is disqualified from holding or being appointed to any of said positions in the same branch , extension or agency office . The aforesaid qualifications and disqualifications for directors ...
... branch , extension or agency office of an NBQB is disqualified from holding or being appointed to any of said positions in the same branch , extension or agency office . The aforesaid qualifications and disqualifications for directors ...
Página 22
... BRANCHES AND OTHER OFFICES Sec . 4151Q Establishment . Prior BSP authority shall be obtained before operating a branch , extension office or agency , including any arrangement whereby another person or entity is authorized to act as an ...
... BRANCHES AND OTHER OFFICES Sec . 4151Q Establishment . Prior BSP authority shall be obtained before operating a branch , extension office or agency , including any arrangement whereby another person or entity is authorized to act as an ...
Página 23
... branch manager and organizational chart ; h . Business and / or economic justifications ( including data ) for the establishment of the branch ; and i . Number of financial institutions in the area ( banks , investment houses , finance ...
... branch manager and organizational chart ; h . Business and / or economic justifications ( including data ) for the establishment of the branch ; and i . Number of financial institutions in the area ( banks , investment houses , finance ...
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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