Official Gazette, Volumen962000 |
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Página ii
... Transactions not consid- E. ( RESERVED ) ered quasi- banking ............... 11 SECTIONS 4121Q – 4125Q ( Reserved ) ............. 17 SECTION 4102Q Preconditions for the F. STOCK , STOCKHOLDERS AND Exercise of Quasi- DIVIDENDS Banking ...
... Transactions not consid- E. ( RESERVED ) ered quasi- banking ............... 11 SECTIONS 4121Q – 4125Q ( Reserved ) ............. 17 SECTION 4102Q Preconditions for the F. STOCK , STOCKHOLDERS AND Exercise of Quasi- DIVIDENDS Banking ...
Página v
... Transactions Covered 53 ....... 46 SECTION 4358Q Transactions not Covered 53 47 SECTION 4359Q Direct or Indirect Borrowings .... 54 47 SECTION 4360Q Individual Ceiling ; Single- Borrower Limit 55 48 SECTION 4361Q Aggregate Ceiling ; 48 ...
... Transactions Covered 53 ....... 46 SECTION 4358Q Transactions not Covered 53 47 SECTION 4359Q Direct or Indirect Borrowings .... 54 47 SECTION 4360Q Individual Ceiling ; Single- Borrower Limit 55 48 SECTION 4361Q Aggregate Ceiling ; 48 ...
Página vi
... transactions Page 57 57 4376Q.2 Accounting procedures ..... 57 4376Q.3 Transfer of excess funds 58 SECTIONS 4377Q - 4380Q ( Reserved ) ....... 58 H. EQUITY INVESTMENTS SECTION 4381Q Investment in Non- Allied Undertakings 58 SECTION ...
... transactions Page 57 57 4376Q.2 Accounting procedures ..... 57 4376Q.3 Transfer of excess funds 58 SECTIONS 4377Q - 4380Q ( Reserved ) ....... 58 H. EQUITY INVESTMENTS SECTION 4381Q Investment in Non- Allied Undertakings 58 SECTION ...
Página vii
... Transactions SECTION 4409Q Trust and Other Fidu- requiring prior ciary Business .... 4409Q.1 Minimum documentary 4409Q.2 Lending and investment disposition 4409Q.3 Transactions prior autho- 73 authority 4411Q.6 Title to securities and ...
... Transactions SECTION 4409Q Trust and Other Fidu- requiring prior ciary Business .... 4409Q.1 Minimum documentary 4409Q.2 Lending and investment disposition 4409Q.3 Transactions prior autho- 73 authority 4411Q.6 Title to securities and ...
Página viii
... transactions .......... 92 92 Audit . 85 4603Q.3 Risk manage- 4426Q.2 External ment guide- Audit 85 lines ...... 93 4426Q.3 Board 4603Q.4 Accounting Action 85 guidelines ........... 93 4603Q.5 Sanctions ...... 93 SECTION 4427Q Authority ...
... transactions .......... 92 92 Audit . 85 4603Q.3 Risk manage- 4426Q.2 External ment guide- Audit 85 lines ...... 93 4426Q.3 Board 4603Q.4 Accounting Action 85 guidelines ........... 93 4603Q.5 Sanctions ...... 93 SECTION 4427Q Authority ...
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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