Official Gazette, Volumen962000 |
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Página 23
Philippines. Manual of Regulations for Non - Bank Financial Institutions Manual of Regulations for Non - Bank ... Q - 2 , shall be used . C. or recording of transactions in the head office ; b . Correspondent banking and audit ...
Philippines. Manual of Regulations for Non - Bank Financial Institutions Manual of Regulations for Non - Bank ... Q - 2 , shall be used . C. or recording of transactions in the head office ; b . Correspondent banking and audit ...
Página 50
Philippines. Manual of Regulations for Non - Bank Financial Institutions Manual of Regulations for Non - Bank ... Q - 11 ) prescribed by the Monetary Board , to be signed by the debtor and appended to the main contract . A copy of such ...
Philippines. Manual of Regulations for Non - Bank Financial Institutions Manual of Regulations for Non - Bank ... Q - 11 ) prescribed by the Monetary Board , to be signed by the debtor and appended to the main contract . A copy of such ...
Página 66
... application ; and ( 3 ) It has shown substantial compliance with other pertinent laws , rules and regulations , policies and instructions of the BSP and it has not been cited for serious violations or exceptions affecting its solvency ...
... application ; and ( 3 ) It has shown substantial compliance with other pertinent laws , rules and regulations , policies and instructions of the BSP and it has not been cited for serious violations or exceptions affecting its solvency ...
Página 81
... application ; and ( 3 ) It has shown substantial compliance with other pertinent laws , rules and regulations , policies and instructions of the BSP and has not been cited for serious / major violations or exceptions affecting its ...
... application ; and ( 3 ) It has shown substantial compliance with other pertinent laws , rules and regulations , policies and instructions of the BSP and has not been cited for serious / major violations or exceptions affecting its ...
Página 92
... laws , orders , instructions and regulations issued by the Monetary Board and / or orders , instructions and rulings by the BSP Governor . The application to engage in derivatives activities shall be submitted to the Foreign Exchange ...
... laws , orders , instructions and regulations issued by the Monetary Board and / or orders , instructions and rulings by the BSP Governor . The application to engage in derivatives activities shall be submitted to the Foreign Exchange ...
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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