Official Gazette, Volumen962000 |
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Página 12
... authorized to engage in quasi - banking functions ( NBQBs ) , shall be owned by citizens of the Philippines . In ... engage in quasibanking functions shall first obtain a Certificate of Authority from the Bangko Sentral ng Pilipinas ...
... authorized to engage in quasi - banking functions ( NBQBs ) , shall be owned by citizens of the Philippines . In ... engage in quasibanking functions shall first obtain a Certificate of Authority from the Bangko Sentral ng Pilipinas ...
Página 13
... authority to engage in quasi - banking functions ; ( 2 ) Suspension of authority to engage in trust / investment management activities ( in the case of an investment house ) ; ( 3 ) Cease - and - desist order ( in the case of an ...
... authority to engage in quasi - banking functions ; ( 2 ) Suspension of authority to engage in trust / investment management activities ( in the case of an investment house ) ; ( 3 ) Cease - and - desist order ( in the case of an ...
Página 16
... Authority to engage in quasi - banking functions for a period of thirty ( 30 ) calendar days . The suspension shall be automatically be lifted if in the final reporting period of the period of suspension , the entity maintains the ...
... Authority to engage in quasi - banking functions for a period of thirty ( 30 ) calendar days . The suspension shall be automatically be lifted if in the final reporting period of the period of suspension , the entity maintains the ...
Página 17
... Authority to engage in quasi - banking functions ; and ( 2 ) Such other sanctions as the BSP may deem necessary . Secs . 4119Q - 4120Q ( Reserved ) E. ( RESERVED ) Secs . 4121Q - 4125Q ( Reserved ) F. STOCK , STOCKHOLDERS AND DIVIDENDS ...
... Authority to engage in quasi - banking functions ; and ( 2 ) Such other sanctions as the BSP may deem necessary . Secs . 4119Q - 4120Q ( Reserved ) E. ( RESERVED ) Secs . 4121Q - 4125Q ( Reserved ) F. STOCK , STOCKHOLDERS AND DIVIDENDS ...
Página 34
... licensed and independent appraiser . d . Affiliate shall refer to an entity linked directly or indirectly to an NBQB ... engage in quasi - banking functions . - e Q Regulations $$ 4217Q . 1 - 4217Q.5 96.12.31 another . § Part II - Page 4 ...
... licensed and independent appraiser . d . Affiliate shall refer to an entity linked directly or indirectly to an NBQB ... engage in quasi - banking functions . - e Q Regulations $$ 4217Q . 1 - 4217Q.5 96.12.31 another . § Part II - Page 4 ...
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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