Official Gazette, Volumen962000 |
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Resultados 1-5 de 42
Página vii
... entity 4410Q.6 Operating and accounting methodology ...... ........ SECTION 4411Q Investment Management Activities 4411Q.1 Minimum documentary requirements 4411Q.2 Minimum size of each investment management account ....... SECTION 4420Q ...
... entity 4410Q.6 Operating and accounting methodology ...... ........ SECTION 4411Q Investment Management Activities 4411Q.1 Minimum documentary requirements 4411Q.2 Minimum size of each investment management account ....... SECTION 4420Q ...
Página ix
... Entity Must Put Up Q - 12 Abstract of Truth in Lending Act ( Republic Act No. 3765 ) 161 ........... ............. Q - 13 Agreement for an Interbank Call Loan Funds Transfer System 163 List of Reports Required from NBQBs . ......... Q ...
... Entity Must Put Up Q - 12 Abstract of Truth in Lending Act ( Republic Act No. 3765 ) 161 ........... ............. Q - 13 Agreement for an Interbank Call Loan Funds Transfer System 163 List of Reports Required from NBQBs . ......... Q ...
Página 9
... entities whose principal functions include the lending , investing or placement of funds or evidences of indebtedness or ... entity may be determined from the purpose clause in its articles of incorporation / partnership , and from the ...
... entities whose principal functions include the lending , investing or placement of funds or evidences of indebtedness or ... entity may be determined from the purpose clause in its articles of incorporation / partnership , and from the ...
Página 10
... entity performing any of the functions enumerated in Items a to e of this Subsection . To be considered a financial intermediary , a person or entity must perform any of the following functions on a regular and recurring , not on an ...
... entity performing any of the functions enumerated in Items a to e of this Subsection . To be considered a financial intermediary , a person or entity must perform any of the following functions on a regular and recurring , not on an ...
Página 16
... entity maintains the minimum capital required under Sec . 4116Q for every day of such reporting period . ( 2 ) In case of continuous capital deficiency : ( a ) For two ( 2 ) consecutive reporting periods - suspension of the Certificate ...
... entity maintains the minimum capital required under Sec . 4116Q for every day of such reporting period . ( 2 ) In case of continuous capital deficiency : ( a ) For two ( 2 ) consecutive reporting periods - suspension of the Certificate ...
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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