Official Gazette, Volumen962000 |
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Página 3
Philippines. PREFACE The Manual of Regulations for Non - Bank Financial Institutions ( the " New Manual " ) is not only an updated edition but also a revision of the present Manual of Regulations for Banks and Other Financial Intermediaries ...
Philippines. PREFACE The Manual of Regulations for Non - Bank Financial Institutions ( the " New Manual " ) is not only an updated edition but also a revision of the present Manual of Regulations for Banks and Other Financial Intermediaries ...
Página 10
... Financial Institutions Manual. $ $ 41010.1.41012.2 96.12.31 engaged in the function ( s ) where financial ... intermediary can prove that there is only one ( 1 ) owner for several debt instruments so payable c . Two ( 2 ) or ...
... Financial Institutions Manual. $ $ 41010.1.41012.2 96.12.31 engaged in the function ( s ) where financial ... intermediary can prove that there is only one ( 1 ) owner for several debt instruments so payable c . Two ( 2 ) or ...
Página 11
... financial intermediary to repurchase or reacquire the securities / receivables sold , assigned , indorsed or to pay the buyer , assignee , or indorsee at some subsequent time . f . Funds obtained by way of advances from stockholders ...
... financial intermediary to repurchase or reacquire the securities / receivables sold , assigned , indorsed or to pay the buyer , assignee , or indorsee at some subsequent time . f . Funds obtained by way of advances from stockholders ...
Página 12
... financial intermediary shall comply with the rules on minimum capitalization prescribed in Sec . 4106Q . § 4102Q.2 ... financial intermediaries authorized to engage in quasi - banking functions ( NBQBs ) , shall be owned by citizens of ...
... financial intermediary shall comply with the rules on minimum capitalization prescribed in Sec . 4106Q . § 4102Q.2 ... financial intermediaries authorized to engage in quasi - banking functions ( NBQBs ) , shall be owned by citizens of ...
Página 19
... financial management or related activities , or in a field related to his position and responsibilities . G ... intermediary : Provided , That a person holding the position of Chairman or Vice - Chairman of the Board or another § 4143Q.1 ...
... financial management or related activities , or in a field related to his position and responsibilities . G ... intermediary : Provided , That a person holding the position of Chairman or Vice - Chairman of the Board or another § 4143Q.1 ...
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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