Official Gazette, Volumen962000 |
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Página viii
... PROVISIONS SECTION 4421Q Books and Records SECTION 4422Q Custody of Assets SECTION 4423Q Fees and Commissions ... Provision on Sanctions ........ Page APPENDICES Q - 10 Guidelines in Identifying and Monitoring. PART SIX - MISCELLANEOUS A ...
... PROVISIONS SECTION 4421Q Books and Records SECTION 4422Q Custody of Assets SECTION 4423Q Fees and Commissions ... Provision on Sanctions ........ Page APPENDICES Q - 10 Guidelines in Identifying and Monitoring. PART SIX - MISCELLANEOUS A ...
Página xi
... Provision on Sanctions ... SECTION 42515 Reserve Fund 216 214 SECTION 4252S Form and Composition of Reserves PART TWO - DEPOSIT AND BORROWING OPERATIONS - 216 216 A DEMAND DEPOSITS SECTIONS 4253S - 4260S ( Reserved ) 1. SUNDRY PROVISIONS ...
... Provision on Sanctions ... SECTION 42515 Reserve Fund 216 214 SECTION 4252S Form and Composition of Reserves PART TWO - DEPOSIT AND BORROWING OPERATIONS - 216 216 A DEMAND DEPOSITS SECTIONS 4253S - 4260S ( Reserved ) 1. SUNDRY PROVISIONS ...
Página xvii
... PROVISIONS SECTIONS 4396B - 4398B ( Reserved ) ............ 283 SECTION 4304B Past Due Accounts 4304B.1 Accounts consid . ered past due ......... 278 4304B.2 Write - off of loans as bad debts 278 SECTION 4399B General Provision on ...
... PROVISIONS SECTIONS 4396B - 4398B ( Reserved ) ............ 283 SECTION 4304B Past Due Accounts 4304B.1 Accounts consid . ered past due ......... 278 4304B.2 Write - off of loans as bad debts 278 SECTION 4399B General Provision on ...
Página 3
... provisions of the Old Manual for purposes of ( 1 ) deleting therefrom provisions which are obsolete , redundant , irrelevant , superfluous or inconsistent with law , ( 2 ) amending provisions so as to make them consistent with each ...
... provisions of the Old Manual for purposes of ( 1 ) deleting therefrom provisions which are obsolete , redundant , irrelevant , superfluous or inconsistent with law , ( 2 ) amending provisions so as to make them consistent with each ...
Página 5
... provisions thereof and any violation thereof shall be punishable under the specific and / or general provisions on sanctions . . The Manual contains the rules and regulations on NBFIs subject to supervision by the Bangko Sentral ng ...
... provisions thereof and any violation thereof shall be punishable under the specific and / or general provisions on sanctions . . The Manual contains the rules and regulations on NBFIs subject to supervision by the Bangko Sentral ng ...
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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