Official Gazette, Volumen962000 |
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Resultados 1-5 de 32
Página 26
... institution's directors , officers , and major stockholders , as defined under Secs . 4141Q and 4142Q . e . Information / data pertaining to electronic data processing ( EDP ) department or service bureau of the NBQB particularly on ...
... institution's directors , officers , and major stockholders , as defined under Secs . 4141Q and 4142Q . e . Information / data pertaining to electronic data processing ( EDP ) department or service bureau of the NBQB particularly on ...
Página 43
... institution and in accordance with existing policy , rules and regulations of the Monetary Board . Such policies shall be in writing to form part of the institution's permanent records and shall be made available for inspection by ...
... institution and in accordance with existing policy , rules and regulations of the Monetary Board . Such policies shall be in writing to form part of the institution's permanent records and shall be made available for inspection by ...
Página 53
... institution to such director , officer or stockholder from funds of the NBQB invested in the other institution's trust or other department when there is a clear relationship between the transactions ; f . The increase of an existing ...
... institution to such director , officer or stockholder from funds of the NBQB invested in the other institution's trust or other department when there is a clear relationship between the transactions ; f . The increase of an existing ...
Página 68
... institution authorized to engage in trust and other fiduciary business shall maintain reserves on TOFA - Others ... institution's demand deposit account with the BSP . All concerned are advised , where applicable , to coordinate ...
... institution authorized to engage in trust and other fiduciary business shall maintain reserves on TOFA - Others ... institution's demand deposit account with the BSP . All concerned are advised , where applicable , to coordinate ...
Página 69
... institution authorized to engage in trust and other fiduciary business shall calculate daily the required and ... institution's real liabilities . The institution proper and the trust department may share the following activities ...
... institution authorized to engage in trust and other fiduciary business shall calculate daily the required and ... institution's real liabilities . The institution proper and the trust department may share the following activities ...
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Términos y frases comunes
amount and/or application appropriate supervising approval audit authorized to engage Bangko Sentral banks board of directors Bonds borrower business days cash Certificate Commission consanguinity contract corporation credit accommodation demand deposit account derivatives activities engage in trust entity evidences of indebtedness examining department fees fiduciary business fiduciary or investment financial intermediary financial statements financing company funds government securities IBCL income institution's Institutions Q Regulations instruments Interbank interest investment house investment management account investment management activities issued issuer loans long-term commercial papers Manual of Regulations maturity minimum Monetary Board NBQB Non-Bank Financial Institutions NSSLA officers operations outstanding participating past due payment PCHC percent Philippines Portfolio prescribed Provided Q Regulations APP quasi-banking functions refer registration Regulations for Non-Bank Regulations Manual reports repurchase agreement rules and regulations sanctions Section stockholders submitted Subsec supervising and examining terms and conditions thereof transactions trust department underwriting voting stock