Official Gazette, Volumen962000 |
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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 multidepartmental Ad Hoc Review Committee . This committee was officially constituted under Office Order No. 2 , Series of 1995 ...
... Monetary Board of the BSP , in its Resolution No. 1203 dated December 7 , 1994 , directed the creation of a multidepartmental Ad Hoc Review Committee . This committee was officially constituted under Office Order No. 2 , Series of 1995 ...
Página 4
... Monetary Board and the Governor of the BSP and shall be cited as the authority for enjoining compliance with the rules and regulations embodied therein . It is fervently hoped that the publication of this long - awaited new code of ...
... Monetary Board and the Governor of the BSP and shall be cited as the authority for enjoining compliance with the rules and regulations embodied therein . It is fervently hoped that the publication of this long - awaited new code 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 quasibanking 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 quasibanking functions , the following terms and phrases shall be understood , as ...
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amount and/or application appropriate supervising approved audit authorized to engage Bangko Sentral banks board of directors Bonds borrowings business days cash Certificate collateral Commission contract corporation credit accommodation deposit substitute derivatives activities engage in trust entity evidences of indebtedness examining department fees fiduciary business fiduciary or investment financial intermediary financial statements financing companies funds government securities hereof income institution's Institutions Q Regulations instruments Interbank interest Investment House investment management account investment management activities issuer liabilities liquidated damages loans long-term commercial papers Manual of Regulations maturity Metro Manila Monetary Board NBQB Non-Bank Financial Institutions NSSLA officers operations participating past due payment PCHC percent Philippines Portfolio prescribed principal Provided Q Regulations APP quasi-banking functions refer registration Regulations for Non-Bank Regulations Manual reports repurchase agreement reserve risk management rules and regulations Section stockholders submitted Subsec subsidiaries supervising and examining terms and conditions underwriting voting stock