MORNBFI Vol. 1 - Planters Development Bank

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APP. Q-28-a08.12.31Annex Q-28-a-2PRO-FORMA DISCLOSURE REQUIREMENTA. Statement of ConditionParticularsAmountQualified for Not Qualified forderecognition derecognition TotalUnder UnderPFRS/PAS PFRS/PASAdditional Information:NPAs sold, grossAllowance for credit losses (specific) onNPAs soldAllowance for credit losses (specific) onNPAs sold applied to:Unbooked allowance for creditlosses:SpecificGeneralAdditional allowance for credit lossesSpecificGeneralCash receivedFinancial instruments received, grossLess: Allowance for credit losses (specific)Carrying amount of financial instrumentsreceivedLess: Unbooked allowance for creditlosses (specific)Adj. carrying amount of financialinstruments receivedDeferred charges, grossLess: Deferred charges written downCarrying amount of deferred chargesxxx xxx xxxxxx xxx xxxxxx xxx xxxxxx xxx xxxxxx xxx xxxxxx xxx xxxxxx xxx xxxxxx xxx xxxxxx xxx xxxxxx xxx xxxxxx xxx xxxxxx xxx xxxxxx xxx xxxxxx xxx xxxxxx xxx xxxManual of Regulations for Non-<strong>Bank</strong> Financial InstitutionsQ RegulationsAppendix Q-28-a - Page 7
APP. Q-28-a08.12.31B. Statement of Income and ExpensesParticularsAmountQualified for Not Qualifiedderecognition for derecognition TotalUnder UnderPFRS/PAS PFRS/PASAdditional Information:Net income/(loss) after income tax(with regulatory relief)Less: Deferred charges not yet writtendownUnbooked allowance for creditlosses (specific) on financialinstruments receivedTotal deductionless: Deferred tax liability, ifapplicableNet deductionsxxxxxx xxx xxxxxx xxx xxxxxx xxx xxxxxx xxx xxxxxx xxx xxxNet income/(loss) after income tax(without regulatory relief)Q RegulationsAppendix Q-28-a - Page 8Manual of Regulations for Non-<strong>Bank</strong> Financial Institutions
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FOREWORDThe 2011 Manual of Regulati
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LIST OF APPENDICESList of Appendice
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List of Appendices11.12.31No.SUBJEC
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List of Appendices11.12.31No. SUBJE
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POWER OF THE BANGKO SENTRAL TO EXAM
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§§ 4101Q - 4101Q.108.12.31PART ON
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§§ 4101Q.2 - 4101Q.308.12.31c. Tw
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§§ 4101Q.5 - 4101Q.608.12.31§ 41
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§§ 4102Q.1 - 4103Q08.12.31f. The
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§§ 4108Q - 4108Q.309.12.31C. MERG
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§ 4108Q.308.12.31f. Relocation of
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§§ 4114Q - 4116Q.211.12.31Sec. 41
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§ 4116Q.211.12.31(xii) It must be
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§ 4116Q.308.12.31examination as ap
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§§ 4116Q.3 - 4116Q.408.12.31(a) I
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§ 4116Q.408.12.31m. Forward asset
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§§ 4117Q - 4119Q09.12.31to risk a
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§§ 4136Q.2 - 4136Q.408.12.31§ 41
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§§ 4136Q.4 - 4141Q.108.12.31on su
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§§ 4141Q.1 - 4141Q.308.12.31direc
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§ 4141Q.308.12.31responsible for t
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§ 4141Q.308.12.31practical strateg
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§§ 4141Q.4 - 4142Q11.12.31Confirm
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§ 4143Q.108.12.31government agency
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§§ 4143Q.1 - 4143Q.210.12.31direc
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§§ 4143Q.3 - 4143Q.408.12.31§ 41
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§§ 4143Q.4 - 4143Q.508.12.31the f
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§ 4145Q09.12.31disadvantages that
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§§ 4146Q - 4148Q08.12.31schedule
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§§ 4149Q.9 - 4150Q08.12.31The imp
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§§ 4151Q.5 - 4160Q.310.12.31h. Bu
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§ 4160Q.310.12.31or corrected cert
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§§ 4174Q - 4180Q.108.12.31to prov
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§§ 4180Q.4 - 4180Q.808.12.31direc
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§§ 4185Q.9 - 4186Q.308.12.31direc
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§ 4190Q08.12.31volume of past due
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§§ 4190Q - 4190Q.408.12.31adjusti
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§§ 4191Q - 4191Q.311.12.31Sec. 41
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§§ 4192Q - 4192Q.208.12.31or subs
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§§ 4192Q.2 - 4192Q.308.12.31b. Fi
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§§ 4201Q - 4235Q.308.12.31PART TW
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§§ 4235Q.5 - 4235Q.611.12.31date
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§ 4235Q.1208.12.31being sold on a
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§§ 4237Q.2 - 4237Q.308.12.31c. Th
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§§ 4239Q.4 - 4239Q.608.12.31§ 42
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§§ 4254Q - 4254Q.308.12.31capital
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§§ 4256Q.5 - 4277Q08.12.31adopted
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§ 4301Q08.12.31PART THREELOANS, IN
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§ 4301Q.609.12.31concentrations of
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§§ 4303Q11.12.31the payment of pr
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§§ 4304Q.110.12.31amounts and for
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§§ 4304Q.1 - 4304Q.1010.12.31exte
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§§ 4304Q.12 - 4305Q.310.12.31b. r
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§§ 4305Q.5 - 4306Q.108.12.31§ 43
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§§ 4306Q.5 - 4307Q.108.12.31(5) B
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§§ 4307Q.2 - 4309Q.108.12.31state
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§§ 4320Q.1 - 4320Q.210.12.31penal
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§§ 4320Q.4 - 4320Q.710.12.31amoun
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§§ 4320Q.12 - 4320Q.1410.12.31aga
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§§ 4322Q.1 - 4322Q.208.12.31(1) W
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§§ 4326Q - 4326Q.108.12.31No QB s
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§§ 4328Q - 4328Q.509.12.31where t
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§ 4328Q.509.12.31ceilings until th
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§§ 4330Q - 4333Q08.12.31Sec. 4330
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§§ 4336Q - 4340Q08.12.31accommoda
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§§ 4343Q.1 - 4382Q10.12.31§ 4343
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§§ 4388Q.5 - 4394Q.211.12.31a. Fi
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§§ 4394Q.3 - 4394Q.1508.12.31of t
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§ 4394Q.1508.12.31(3) Relationship
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§§ 4401Q - 4403Q11.12.31PART FOUR
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§§ 4403Q - 4404Q.308.12.31which c
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§§ 4404Q.4 - 4405Q.208.12.31§ 44
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§§ 4405Q.4 - 4405Q.508.12.31(2) S
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§§ 4405Q.6 - 4406Q.108.12.31Depar
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§§ 4406Q.2 - 4406Q.409.12.31desig
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§§ 4407Q - 4408Q09.12.31of a debt
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§ 4408Q.908.12.31P30,000 a day on
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§§ 4409Q.2 - 4409Q.408.12.31e. In
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§§ 4409Q.7 - 4409Q.909.12.31§ 44
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§ 4409Q.909.12.31under one (1) liv
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§§ 4409Q.16 - 4409Q.1708.12.31f.
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§§ 4409Q.17 - 4410Q.508.12.31and
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§§ 4410Q.6 - 4410Q.708.12.31Fund
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§§ 4410Q.7 - 4410Q.808.12.31In ad
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§§ 4410Q.11 - 4411Q.108.12.31§ 4
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§§ 4411Q.4 - 4411Q.708.12.31R.A.
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§§ 4411Q.9 - 4413Q09.12.31b. Fund
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§§ 4414Q.1 - 4415Q.308.12.31major
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§§ 4416Q - 4421Q09.12.31a. Invest
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§§ 4424Q - 4425Q.309.12.31obtaini
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§§ 4426Q.1 - 4428Q09.12.31activit
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§§ 4441Q.4 - 4441Q.511.12.31§ 44
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§§ 4441Q.7 - 4441Q.911.12.31docum
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§§ 4441Q.14 - 4499Q08.12.31§ 444
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§§ 4506Q - 4599Q08.12.31Secs. 450
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§§ 4601Q.1 - 4601Q.209.12.31Gover
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§§ 4611Q - 4611Q.209.12.31to, the
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§§ 4611Q.2 - 4611Q.309.12.31appli
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§§ 4611Q.6 - 4625Q.209.12.31only
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§§ 4625Q.5 - 4625Q.1408.12.31§ 4
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§§ 4651Q.1 - 4651Q.408.12.31h. Is
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§§ 4651Q.7 - 4651Q.1208.12.31Prov
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§§ 4651Q.15 - 4651Q.1908.12.31and
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§§ 4701Q - 4701Q.209.12.31PART SE
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§§ 4701Q.5 - 4701Q.1209.12.31b. O
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§ 4780Q.409.12.31shall be consolid
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§§ 4781Q - 4799Q09.12.31Secs. 478
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§ 4803Q11.12.31result of which he
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§ 4803Q - 4805Q11.12.31beneficiary
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§§ 4805Q.211.12.31terrorism finan
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§§ 4805Q.4 - 4806Q.1.a.11.12.31of
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§§ 4806Q.1.c. - 4806Q.1.e.1.11.12
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§§ 4806Q.2.a. - 4806Q.2.c.11.12.3
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§§ 4806Q.2.d. - 4806Q.2.e.1.a.11.
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§§ 4806Q.2.h. - 4806Q.2.i.11.12.3
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§§ 4806Q.2.j.2. - 4806Q.2.m.11.12
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§§ 4806Q.3.a. - 4807Q.111.12.31b.
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§§ 4807Q.5 - 4808Q11.12.31§ 4807
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§§ 4810Q - 4899Q11.12.31F. BSP Au
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§§ 4902Q.1 - 4902Q.209.12.31(2) T
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§§ 4921Q - 4931Q.208.12.31g. Deli
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§ 4931Q.208.12.31(2) The assessmen
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§§ 4931Q.5 - 4999Q08.12.31(1) Fai
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APP. Q-108.12.31e. Organization, Di
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APP. Q-208.12.31E. Less:Present Com
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Q RegulationsAppendix Q-3 - Page 2S
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Q RegulationsAppendix Q-3 - Page 10
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APP. Q-308.12.31Annex Q-3-aINFORMAT
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APP. Q-308.12.31Annex Q-3-cREPORTIN
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APP. Q-308.12.31Annex Q-3-eDOCUMENT
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APP. Q-408.12.31GUIDELINES ON PRESC
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APP. Q-408.12.31Annex Q-4-bFORMAT O
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MINIMUM INTERNAL CONTROL STANDARDS
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APP. Q-508.12.31these transactions
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APP. Q-608.12.31STANDARDIZED DEPOSI
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APP. Q-608.12.31Serial No.(Name of
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APP. Q-608.12.31Serial No:(Name of
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APP. Q-608.12.31Serial No:(Name of
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APP. Q-708.12.31NEW RULES ON REGIST
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APP. Q-708.12.31connection with the
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APP. Q-708.12.31(f) Evidence of ind
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APP. Q-708.12.31(b) These periodic
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APP. Q-808.12.31Sec. 3. Conditions
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APP. Q-808.12.31h. Projected annual
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APP. Q-808.12.31Sec. 11. Conditions
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APP. Q-808.12.31Sec. 19. Transitory
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APP. Q-908.12.31B. The following go
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APP. Q-1008.12.31a. Loans with unlo
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APP. Q-1008.12.31C. Credit card rec
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APP. Q-1008.12.31as a result of the
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APP. Q-1108.12.316. Finance Charges
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ABSTRACT OF "TRUTH IN LENDING ACT"
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APP. Q-13a08.12.31SETTLEMENT PROCED
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APP. Q-13b08.12.31executed, the ben
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APP. Q-13b08.12.31PARTICIPATION AGR
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APP. Q-13b08.12.31Annex 2LETTERHEAD
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APP. Q-1408.12.31SAMPLE INVESTMENT
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APP. Q-1408.12.31(4) Loans fully se
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APP. Q-1408.12.31EFFECTIVITY AND TE
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APP. Q-1509.12.31Considering that c
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APP. Q-1509.12.31c. Appropriate ris
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APP. Q-1509.12.31deteriorating posi
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APP. Q-1509.12.31(c) Competent and
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APP. Q-1609.12.31(2) The length of
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APP. Q-1609.12.31unless a written a
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APP. Q-1609.12.31knowledge in deriv
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APP. Q-16-a09.12.31establish or mai
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APP. Q-1808.12.31SECURITIES AND EXC
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APP. Q-1808.12.31administration, as
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APP. Q-1808.12.31Sec. 12. Bangko Se
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APP. Q-1908.12.31f. PURCHASE DISCOU
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APP. Q-1908.12.31a) Police clearanc
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APP. Q-1908.12.31Sec. 8. Loans and
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APP. Q-1908.12.31and shall be gover
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APP. Q-2011.12.31(1%) shall be eval
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APP. Q-2011.12.31in the fair value
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APP. Q-2011.12.31recognition, an FI
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APP. Q-2011.12.31securities since t
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APP. Q-2008.12.31after 15 November
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APP. Q-20a08.12.31ESTABLISHING THE
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APP. Q-20a08.12.31Other GuidelinesF
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APP. Q-2108.12.31the BTR and BSP to
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APP. Q-2108.12.317. On the same day
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APP. Q-2108.12.31Annex 1SUPERVISION
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APP. Q-2108.12.31Annex 2-ATo be use
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APP. Q-2108.12.31Annex 3Letterhead
Page 385 and 386:
APP. Q-2108.12.31MEMORANDUMAnnex 5D
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APP. Q-2108.12.31Annex 7MEMORANDUMD
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APP. Q-22-a09.12.31PROFORMA PAYMENT
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APP. Q-23-a08.12.31CERTIFICATION OF
Page 393 and 394: APP. Q-23-c08.12.31CUSTOMER DUE DIL
Page 395 and 396: APP. Q-23-c08.12.312.2 Specific ide
Page 397 and 398: APP. Q-23-c08.12.31by high-risk cus
Page 399 and 400: APP. Q-23-d08.12.31GENERAL IDENTIFI
Page 401 and 402: APP. Q-23-e08.12.318. These guideli
Page 403 and 404: APP. Q-23-e08.12.31principals. What
Page 405 and 406: APP. Q-23-f08.12.31Anti-Money Laund
Page 407 and 408: APP. Q-2409.12.31(9) An excessive v
Page 409 and 410: APP. Q-2508.12.31Presidential Decre
Page 411 and 412: APP. Q-2508.12.31(o) “Property”
Page 413 and 414: APP. Q-2508.12.31public funds or ra
Page 415 and 416: APP. Q-2508.12.31(64) Sale of any c
Page 417 and 418: APP. Q-2508.12.31(113) Violations o
Page 419 and 420: APP. Q-2508.12.31(2) to issue order
Page 421 and 422: APP. Q-2508.12.31verifying their le
Page 423 and 424: APP. Q-2508.12.31existing laws and
Page 425 and 426: APP. Q-2508.12.314. All relevant in
Page 427 and 428: APP. Q-2508.12.31executory. This pr
Page 429 and 430: APP. Q-2508.12.31execution and sati
Page 431 and 432: APP. Q-2508.12.31monetary instrumen
Page 433 and 434: APP. Q-2508.12.31final disposition
Page 435 and 436: APP. Q-2708.12.31DETAILS ON THE COM
Page 437 and 438: APP. Q-2808.12.31(1) the assets to
Page 439 and 440: APP. Q-28-a08.12.31(which is compar
Page 441 and 442: APP. Q-28-a08.12.31be objectively r
Page 443: APP. Q-28-a08.12.311Accounting Entr
Page 447 and 448: APP. Q-2908.12.31GUIDELINES AND MIN
Page 449 and 450: APP. Q-2908.12.31Circular No. 388 f
Page 451 and 452: APP. Q-3009.12.31of the BSP or the
Page 453 and 454: APP. Q-3009.12.31Category B and C u
Page 455 and 456: APP. Q-3009.12.31b. A notarized und
Page 457 and 458: APP. Q-3009.12.313. In case there a
Page 459 and 460: APP. Q-3009.12.31a. An external aud
Page 461 and 462: APP. Q-3108.12.31QUALIFICATION REQU
Page 463 and 464: APP. Q-3209.12.31RULES AND REGULATI
Page 465 and 466: APP. Q-3209.12.31e. The interest of
Page 467 and 468: APP. Q-3308.12.31Information/Data R
Page 469 and 470: APP. Q-3308.12.31Information/Data R
Page 471 and 472: APP. Q-3408.12.31QUARTERLY INVESTME
Page 473 and 474: APP. Q-34a08.12.31cash is possible
Page 475 and 476: APP. Q-3508.12.31BANGKO SENTRAL RUL
Page 477 and 478: APP. Q-3508.12.31submit, within ten
Page 479 and 480: APP. Q-3608.12.31FORMAT CERTIFICATI
Page 481 and 482: App. Q-3608.12.31Annex Q-36-aFORMAT
Page 483 and 484: APP. Q-3709.12.31(iv) Responsibilit
Page 485 and 486: APP. Q-3709.12.31review and that BS
Page 487 and 488: APP. Q-3811.12.31IMPLEMENTATION OF
Page 489 and 490: APP. Q-3811.12.31or instruction dir
Page 491 and 492: APP. Q-3811.12.31Annex ATEMPLATE OF
Page 493 and 494: APP. Q-3811.12.31The custodian shal
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APP. Q-3808.12.31Moreover, Circular
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APP. Q-38a08.12.31DISPOSITION OF CO
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APP. Q-38b08.12.31Annex AKNOW ALL M
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APP. Q-38b08.12.31holdings of benef
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APP. Q-38b08.12.31Sec. 4. Settlemen
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APP. Q-38b08.12.31INVESTOR’S UNDE
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APP. Q-38b08.12.317. To hold the BT
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APP. Q-3909.12.31THE GUIDELINES FOR
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APP. Q-3909.12.316. Maximum refers
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App. Q-3908.12.31assets and capital
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PROMPT CORRECTIVE ACTION FRAMEWORK[
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APP. Q-4009.12.31facilities. The De
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APP. Q-4108.12.31Annex ADEBIT/CREDI
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APP. Q-4208.12.31of traded portfoli
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APP. Q-4208.12.31c. Ensure that str
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APP. Q-4308.12.31GUIDELINES ON MARK
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APP. Q-4308.12.31of this Appendix i
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APP. Q-4308.12.31expected net cash
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APP. Q-4308.12.31presented. In asse
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APP. Q-4308.12.315. Procedures to b
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APP. Q-4308.12.31Model risk is more
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APP. Q-4308.12.31simulation, a comp
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APP. Q-4308.12.31Policies and proce
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APP. Q-4308.12.31and complexity of
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APP. Q-4408.12.316. The adequacy of
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APP. Q-4408.12.31A. Active and Appr
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APP. Q-4408.12.31Liquidity risk mea
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APP. Q-4408.12.313. Address adminis
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APP. Q-4408.12.31of any foreign cur
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APP. Q-4508.12.31ACKNOWLEDGMENTREPU
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APP. Q-4611.12.316. The BSP reserve
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APP. Q-4611.12.31Remaining maturity
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APP. Q-4611.12.31ii. There is a cha
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APP. Q-4611.12.31iii. It does not q
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APP. Q-4611.12.31the pricing date a
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APP. Q-4611.12.31MSME exposure:a) T
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APP. Q-4611.12.31ii. Inward bills f
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APP. Q-4611.12.31charges, as will t
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APP. Q-4611.12.31guarantee to be re
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APP. Q-4611.12.31Agency INTERNATION
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APP. Q-4611.12.31purchased out of t
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APP. Q-4611.12.31that in which the
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APP. Q-4611.12.31credit rating of a
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APP. Q-4611.12.31exhausted; andd) R
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APP. Q-4611.12.31implies that the e
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APP. Q-4611.12.3128. A CCF of twent
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APP. Q-4611.12.31in accordance with
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APP. Q-4611.12.31Credit ratings of
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APP. Q-4611.12.318. Gross income, f
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APP. Q-4611.12.31following informat
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GUIDELINES ON THE USE OF THE STANDA
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APP. Q-46b08.12.31for operational r
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APP. Q-4708.12.31Annex 1(Institutio
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APP. Q-47a08.12.31SPECIAL DEPOSIT A
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APP. Q-4811.12.31BASIC STANDARDS IN
Page 605 and 606:
APP. Q-4811.12.31accounts.iii. Inve
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APP. Q-4811.12.31(b.) Identificatio
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APP. Q-4811.12.31investment policie
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APP. Q-4811.12.31various investment
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APP. Q-4811.12.31accuracy and relia
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Appendix Q-49 - Page 2Manual of Reg
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Appendix Q-49 - Page 4Time of recei
Page 619 and 620:
APP. Q-5009.12.31j. Organizational
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APP. Q-5111.12.31Tax DocumentsDue D
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APP. Q-5209.12.31to ensure that ris
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APP. Q-5209.12.31a. Risk identifica
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APP. Q-5209.12.31vi. Commentary on
Page 629 and 630:
APP. Q-5209.12.31Details of the rel
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APP. Q-5309.12.31GUIDELINES ON THE
Page 633 and 634:
APP. Q-5309.12.31risk profile, or d
Page 635 and 636:
GUIDELINES ON OUTSOURCING OFSERVICE
Page 637 and 638:
App. Q-5510.12.31In addition, the E
Page 639 and 640:
APP. Q-5611.31.12this Section shall
Page 641 and 642:
APP. Q-5611.31.12such creditor, deb
Page 643 and 644:
APP. Q-5611.31.12dissolved by quo w
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APP. Q-5611.31.12may be deemed adva
Page 647 and 648:
APP. Q-5611.31.12Entity. If the liq
Page 649 and 650:
APP. Q-5611.31.128. Conduct physica
Page 651 and 652:
APP. Q-5611.31.12G. Termination of
Page 653 and 654:
APP. Q-5611.31.12Liquidator, to rec
Page 655 and 656:
APP. Q-5611.31.12information with t
Page 657:
APP. Q-57a11.12.31LIST OF DOCUMENTA
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MORNBFI Vol. 1 - Planters Development Bank

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