Official Gazette, Volumen96,Temas13-14National Print. Office., 2000 |
Dentro del libro
Resultados 1-5 de 88
Página 5
... refer to a separate issuance , i.e. , circular or memorandum , but shall instead cite the particular section or subsection of the Manual . Non - bank financial institutions ( NBFIs ) governed by the Manual shall comply with the ...
... refer to a separate issuance , i.e. , circular or memorandum , but shall instead cite the particular section or subsection of the Manual . Non - bank financial institutions ( NBFIs ) governed by the Manual shall comply with the ...
Página 9
... refer to the assumption of liability in one's own capacity and not in representation , or as an agent or trustee , of another . Purchasing of receivables or other obligations shall refer to the acquisition of claims collectible in money ...
... refer to the assumption of liability in one's own capacity and not in representation , or as an agent or trustee , of another . Purchasing of receivables or other obligations shall refer to the acquisition of claims collectible in money ...
Página 13
... referred to the BSP by the Securities and Exchange Commission ( SEC ) pursuant to P.D. No. 129 shall be evaluated in accordance with the Guidelines to Evaluate Investment Houses prescribed in Appendix Q - 1 . B. CAPITALIZATION Sec ...
... referred to the BSP by the Securities and Exchange Commission ( SEC ) pursuant to P.D. No. 129 shall be evaluated in accordance with the Guidelines to Evaluate Investment Houses prescribed in Appendix Q - 1 . B. CAPITALIZATION Sec ...
Página 15
... refers to the amount appearing in the balance sheet , excluding ( 1 ) all trust department accounts ; ( 2 ) unutilized portions of letters of credit ; and ( 3 ) all contingent accounts . b . Net worth ( or combined capital accounts ) ...
... refers to the amount appearing in the balance sheet , excluding ( 1 ) all trust department accounts ; ( 2 ) unutilized portions of letters of credit ; and ( 3 ) all contingent accounts . b . Net worth ( or combined capital accounts ) ...
Página 16
... refers to the cost of furniture and fixtures , including equipment owned by the NBQB , and used for its operations ... refer to any loan or investment involving disbursement of funds , except government securities . ( c ) For the third ...
... refers to the cost of furniture and fixtures , including equipment owned by the NBQB , and used for its operations ... refer to any loan or investment involving disbursement of funds , except government securities . ( c ) For the third ...
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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