Official Gazette, Volumen962000 |
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Resultados 1-5 de 33
Página iii
... Audit 4172Q.1 Posting of audited financial statements SECTIONS 4173Q - 4180Q ( Reserved ) . L. MISCELLANEOUS PROVISIONS SECTION 4181Q Publication Requirements SECTION 4182Q Management Contracts .... SECTIONS - 4183Q - 4198Q ( Reserved ) ...
... Audit 4172Q.1 Posting of audited financial statements SECTIONS 4173Q - 4180Q ( Reserved ) . L. MISCELLANEOUS PROVISIONS SECTION 4181Q Publication Requirements SECTION 4182Q Management Contracts .... SECTIONS - 4183Q - 4198Q ( Reserved ) ...
Página viii
... Audits 4426Q.1 Internal Audit ..... 4426Q.2 External Audit 4426Q.3 Board Action SECTION 4427Q Authority Resulting from Merger or Consolidation SECTION 4428Q Receivership SECTION 4429Q Surrender of Trust or Investment Management License ...
... Audits 4426Q.1 Internal Audit ..... 4426Q.2 External Audit 4426Q.3 Board Action SECTION 4427Q Authority Resulting from Merger or Consolidation SECTION 4428Q Receivership SECTION 4429Q Surrender of Trust or Investment Management License ...
Página 23
... audit arrangements between the branch and the head office to ensure effective and efficient cash / money transactions ; Certified true copy of the board resolution authorizing the establishment of a branch ; d . Services to be offered ...
... audit arrangements between the branch and the head office to ensure effective and efficient cash / money transactions ; Certified true copy of the board resolution authorizing the establishment of a branch ; d . Services to be offered ...
Página 24
... audit trail is established . Sec . 4162Q Reports . NBQBs shall submit to the appropriate supervising and examining department of the BSP the reports listed in Appendix Q - 3 in the forms as may be prescribed by the Deputy Governor ...
... audit trail is established . Sec . 4162Q Reports . NBQBs shall submit to the appropriate supervising and examining department of the BSP the reports listed in Appendix Q - 3 in the forms as may be prescribed by the Deputy Governor ...
Página 25
... audit , investigation and inspection of the books and records , business affairs , administration and financial condition of any NBQB including the reproduction of its records , as well as the taking possession of the books and records ...
... audit , investigation and inspection of the books and records , business affairs , administration and financial condition of any NBQB including the reproduction of its records , as well as the taking possession of the books and records ...
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Términos y frases comunes
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