Official Gazette, Volumen962000 |
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Página vi
... Trust and Other Fiduciary Business ..... 4404Q.1 Prerequisites for engaging in trust and other fiduciary business 4404Q.2 Pre - operating requirements SECTION 4405 Security for the Faithful Performance of Trust and Other Fiduciary ...
... Trust and Other Fiduciary Business ..... 4404Q.1 Prerequisites for engaging in trust and other fiduciary business 4404Q.2 Pre - operating requirements SECTION 4405 Security for the Faithful Performance of Trust and Other Fiduciary ...
Página vii
... Trust and Other Fiduciary Business ... 4409Q.1 Minimum documentary ... Trust Funds 4410Q.1 Establishment of common trust funds 4410Q.2 Minimum documentary ... engaging in investment management activities 4414Q.2 Pre - operating ...
... Trust and Other Fiduciary Business ... 4409Q.1 Minimum documentary ... Trust Funds 4410Q.1 Establishment of common trust funds 4410Q.2 Minimum documentary ... engaging in investment management activities 4414Q.2 Pre - operating ...
Página 13
... 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 investment house ) ...
... 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 investment house ) ...
Página 34
... trustee holding ten percent ( 10 % ) or more of the outstanding voting securities ; ( 6 ) Permanent proxy , or voting trust ... engage in quasi - banking functions . - e Q Regulations $$ 4217Q . 1 - 4217Q.5 96.12.31 another . § Part II - Page ...
... trustee holding ten percent ( 10 % ) or more of the outstanding voting securities ; ( 6 ) Permanent proxy , or voting trust ... engage in quasi - banking functions . - e Q Regulations $$ 4217Q . 1 - 4217Q.5 96.12.31 another . § Part II - Page ...
Página 63
... trust corporations ) allowed by law to perform such operations . The regulations are divided into three ( 3 ) Sub - Parts where : A. Trust and Other Fiduciary Business shall apply to institutions authorized to engage in trust and other ...
... trust corporations ) allowed by law to perform such operations . The regulations are divided into three ( 3 ) Sub - Parts where : A. Trust and Other Fiduciary Business shall apply to institutions authorized to engage in trust and other ...
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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