Official Gazette, Volumen962000 |
Dentro del libro
Resultados 1-5 de 58
Página 16
... submitted . For willfully making false statements in the report or submitting a false report , the Certificate of Authority for quasibanking functions shall be suspended / revoked . d . The Monetary Board may impose additional sanctions ...
... submitted . For willfully making false statements in the report or submitting a false report , the Certificate of Authority for quasibanking functions shall be suspended / revoked . d . The Monetary Board may impose additional sanctions ...
Página 22
... submitted to the Monetary Board . The provisions of this Section shall not apply to persons appointed to such positions as representatives of the Government or government - owned or controlled entities . ( 6 ) Accumulated profits not ...
... submitted to the Monetary Board . The provisions of this Section shall not apply to persons appointed to such positions as representatives of the Government or government - owned or controlled entities . ( 6 ) Accumulated profits not ...
Página 24
... submitted to the BSP shall be reported by submitting copies of the amended articles of incorporation , bylaws , or material documents to the appropriate supervising and examining department of the BSP within fifteen ( 15 ) days ...
... submitted to the BSP shall be reported by submitting copies of the amended articles of incorporation , bylaws , or material documents to the appropriate supervising and examining department of the BSP within fifteen ( 15 ) days ...
Página 25
... submitted to the BSP periodically or within a specified period . ( 2 ) Willful delay in the submission of reports shall refer to the failure of an NBQB to submit a report on time . Failure to submit a a report on time due to fortuitous ...
... submitted to the BSP periodically or within a specified period . ( 2 ) Willful delay in the submission of reports shall refer to the failure of an NBQB to submit a report on time . Failure to submit a a report on time due to fortuitous ...
Página 26
... submitted by the BSP officer / examiner / employee concerned regarding the continued refusal of the NBQB to permit the desired examination . d . Manner of payment or collection of fines - The regulations embodied in Sec . 4653Q shall be ...
... submitted by the BSP officer / examiner / employee concerned regarding the continued refusal of the NBQB to permit the desired examination . d . Manner of payment or collection of fines - The regulations embodied in Sec . 4653Q shall be ...
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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