Official Gazette, Volumen96,Temas13-14National Print. Office., 2000 |
Dentro del libro
Resultados 1-5 de 89
Página 12
... least a majority of the voting stock in an investment house and at least sixty percent ( 60 % ) of the voting stock in other non - bank financial intermediaries authorized to engage in quasi - banking functions ( NBQBs ) , shall be ...
... least a majority of the voting stock in an investment house and at least sixty percent ( 60 % ) of the voting stock in other non - bank financial intermediaries authorized to engage in quasi - banking functions ( NBQBs ) , shall be ...
Página 13
... least the applicable minimum capital under Secs . 4106Q and 4107Q : ( 1 ) Suspension of authority to engage in quasi - banking functions ; ( 2 ) Suspension of authority to engage in trust / investment management activities ( in the case ...
... least the applicable minimum capital under Secs . 4106Q and 4107Q : ( 1 ) Suspension of authority to engage in quasi - banking functions ; ( 2 ) Suspension of authority to engage in trust / investment management activities ( in the case ...
Página 17
... least twenty percent ( 20 % ) of the outstanding balance of the principal on his account , plus all interests which may have accrued thereon , the same shall automatically be classified as bad debt unless judicial proceedings are ...
... least twenty percent ( 20 % ) of the outstanding balance of the principal on his account , plus all interests which may have accrued thereon , the same shall automatically be classified as bad debt unless judicial proceedings are ...
Página 19
... least a college graduate or have at least five ( 5 ) years creditable experience or training in financial management , financial market operations , or related activities , or in a field related to his position and responsibilities ...
... least a college graduate or have at least five ( 5 ) years creditable experience or training in financial management , financial market operations , or related activities , or in a field related to his position and responsibilities ...
Página 20
... least two ( 2 ) obligations with banks and with other NBQBS under different credit lines or loan . contracts are past due as defined in Sec . 4308Q . Obligations shall include all borrowings from a bank or from an NBQB obtained by : ( 1 ) ...
... least two ( 2 ) obligations with banks and with other NBQBS under different credit lines or loan . contracts are past due as defined in Sec . 4308Q . Obligations shall include all borrowings from a bank or from an NBQB obtained by : ( 1 ) ...
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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