Attention! Your ePaper is waiting for publication!
By publishing your document, the content will be optimally indexed by Google via AI and sorted into the right category for over 500 million ePaper readers on YUMPU.
This will ensure high visibility and many readers!
Your ePaper is now published and live on YUMPU!
You can find your publication here:
Share your interactive ePaper on all platforms and on your website with our embed function
MORNBFI Vol. 1 - Planters Development Bank
MORNBFI Vol. 1 - Planters Development Bank
MORNBFI Vol. 1 - Planters Development Bank
- No tags were found...
Create successful ePaper yourself
Turn your PDF publications into a flip-book with our unique Google optimized e-Paper software.
APP. Q-4611.12.31Remaining maturity Discount factor5 years & above 0%4 years to
APP. Q-4611.12.31X105.5.c, unless considered as part of theassigned capital by the bank), subject tothe limit prescribed under Subsec. X105.6,Less:i. Any balance in the “Net due from”account.(As amended by Circular No. 560 dated 11 January 2007)B. Tier 2 Capital6. Tier 2 capital is the sum of UT2capital and LT2 capital.7. The total amount of LT2 capitalbefore deductions enumerated inparagraph 10 that may be included intotal Tier 2 capital shall be limited to amaximum of fifty percent (50%) of totalTier 1 capital (net of deductionsenumerated in paragraph 3). The totalamount of upper and lower Tier 2 capitalboth before deductions enumerated inparagraph 10 that may be included in totalqualifying capital shall be limited to amaximum of 100% of total Tier 1 capital(net of deductions enumerated inparagraph 3).8. UT2 capital consists of:a) Paid-up perpetual and cumulativepreferred stock;b) Paid-up limited life redeemablepreferred stock issued with the conditionthat redemption thereof shall be allowedonly if the shares redeemed are replacedwith at least an equivalent amount ofnewly paid-in shares so that the total paidincapital stock is maintained at the samelevel prior to redemption;c) Appraisal increment reserve –bank premises, as authorized by theMonetary Board;d) Net unrealized gains on availablefor sale equity securities purchased subjectto a fifty five percent (55%) discount;e) General loan loss provision,limited to a maximum of one percent (1%)of credit risk-weighted assets, and anyamount in excess thereof shall bededucted from the credit risk-weightedassets in computing the denominator ofthe risk-based capital ratio;f) With prior BSP approval, UnSDwith a minimum original maturity of at leastten (10) years issued subject to theconditions in paragraph 13, in an amountequivalent to its carrying amount discountedby the following rates:Remaining maturity Discount factor5 years & above 0%4 years to
APP. Q-4611.12.31Remaining maturity Discount factor5 years & above 0%4 years to
- Page 2:
FOREWORDThe 2011 Manual of Regulati
- Page 5 and 6:
LIST OF APPENDICESList of Appendice
- Page 7 and 8:
List of Appendices11.12.31No.SUBJEC
- Page 9 and 10:
List of Appendices11.12.31No. SUBJE
- Page 11 and 12:
POWER OF THE BANGKO SENTRAL TO EXAM
- Page 13 and 14:
§§ 4101Q - 4101Q.108.12.31PART ON
- Page 15 and 16:
§§ 4101Q.2 - 4101Q.308.12.31c. Tw
- Page 17 and 18:
§§ 4101Q.5 - 4101Q.608.12.31§ 41
- Page 19 and 20:
§§ 4102Q.1 - 4103Q08.12.31f. The
- Page 21 and 22:
§§ 4108Q - 4108Q.309.12.31C. MERG
- Page 23 and 24:
§ 4108Q.308.12.31f. Relocation of
- Page 25 and 26:
§§ 4114Q - 4116Q.211.12.31Sec. 41
- Page 27 and 28:
§ 4116Q.211.12.31(xii) It must be
- Page 29 and 30:
§ 4116Q.308.12.31examination as ap
- Page 31 and 32:
§§ 4116Q.3 - 4116Q.408.12.31(a) I
- Page 33 and 34:
§ 4116Q.408.12.31m. Forward asset
- Page 35 and 36:
§§ 4117Q - 4119Q09.12.31to risk a
- Page 37 and 38:
§§ 4136Q.2 - 4136Q.408.12.31§ 41
- Page 39 and 40:
§§ 4136Q.4 - 4141Q.108.12.31on su
- Page 41 and 42:
§§ 4141Q.1 - 4141Q.308.12.31direc
- Page 43 and 44:
§ 4141Q.308.12.31responsible for t
- Page 45 and 46:
§ 4141Q.308.12.31practical strateg
- Page 47 and 48:
§§ 4141Q.4 - 4142Q11.12.31Confirm
- Page 49 and 50:
§ 4143Q.108.12.31government agency
- Page 51 and 52:
§§ 4143Q.1 - 4143Q.210.12.31direc
- Page 53 and 54:
§§ 4143Q.3 - 4143Q.408.12.31§ 41
- Page 55 and 56:
§§ 4143Q.4 - 4143Q.508.12.31the f
- Page 57 and 58:
§ 4145Q09.12.31disadvantages that
- Page 59 and 60:
§§ 4146Q - 4148Q08.12.31schedule
- Page 61 and 62:
§§ 4149Q.9 - 4150Q08.12.31The imp
- Page 63 and 64:
§§ 4151Q.5 - 4160Q.310.12.31h. Bu
- Page 65 and 66:
§ 4160Q.310.12.31or corrected cert
- Page 67 and 68:
§§ 4174Q - 4180Q.108.12.31to prov
- Page 69 and 70:
§§ 4180Q.4 - 4180Q.808.12.31direc
- Page 71 and 72:
§§ 4185Q.9 - 4186Q.308.12.31direc
- Page 73 and 74:
§ 4190Q08.12.31volume of past due
- Page 75 and 76:
§§ 4190Q - 4190Q.408.12.31adjusti
- Page 77 and 78:
§§ 4191Q - 4191Q.311.12.31Sec. 41
- Page 79 and 80:
§§ 4192Q - 4192Q.208.12.31or subs
- Page 81 and 82:
§§ 4192Q.2 - 4192Q.308.12.31b. Fi
- Page 83 and 84:
§§ 4201Q - 4235Q.308.12.31PART TW
- Page 85 and 86:
§§ 4235Q.5 - 4235Q.611.12.31date
- Page 87 and 88:
§ 4235Q.1208.12.31being sold on a
- Page 89 and 90:
§§ 4237Q.2 - 4237Q.308.12.31c. Th
- Page 91 and 92:
§§ 4239Q.4 - 4239Q.608.12.31§ 42
- Page 93 and 94:
§§ 4254Q - 4254Q.308.12.31capital
- Page 95 and 96:
§§ 4256Q.5 - 4277Q08.12.31adopted
- Page 97 and 98:
§ 4301Q08.12.31PART THREELOANS, IN
- Page 99 and 100:
§ 4301Q.609.12.31concentrations of
- Page 101 and 102:
§§ 4303Q11.12.31the payment of pr
- Page 103 and 104:
§§ 4304Q.110.12.31amounts and for
- Page 105 and 106:
§§ 4304Q.1 - 4304Q.1010.12.31exte
- Page 107 and 108:
§§ 4304Q.12 - 4305Q.310.12.31b. r
- Page 109 and 110:
§§ 4305Q.5 - 4306Q.108.12.31§ 43
- Page 111 and 112:
§§ 4306Q.5 - 4307Q.108.12.31(5) B
- Page 113 and 114:
§§ 4307Q.2 - 4309Q.108.12.31state
- Page 115 and 116:
§§ 4320Q.1 - 4320Q.210.12.31penal
- Page 117 and 118:
§§ 4320Q.4 - 4320Q.710.12.31amoun
- Page 119 and 120:
§§ 4320Q.12 - 4320Q.1410.12.31aga
- Page 121 and 122:
§§ 4322Q.1 - 4322Q.208.12.31(1) W
- Page 123 and 124:
§§ 4326Q - 4326Q.108.12.31No QB s
- Page 125 and 126:
§§ 4328Q - 4328Q.509.12.31where t
- Page 127 and 128:
§ 4328Q.509.12.31ceilings until th
- Page 129 and 130:
§§ 4330Q - 4333Q08.12.31Sec. 4330
- Page 131 and 132:
§§ 4336Q - 4340Q08.12.31accommoda
- Page 133 and 134:
§§ 4343Q.1 - 4382Q10.12.31§ 4343
- Page 135 and 136:
§§ 4388Q.5 - 4394Q.211.12.31a. Fi
- Page 137 and 138:
§§ 4394Q.3 - 4394Q.1508.12.31of t
- Page 139 and 140:
§ 4394Q.1508.12.31(3) Relationship
- Page 141 and 142:
§§ 4401Q - 4403Q11.12.31PART FOUR
- Page 143 and 144:
§§ 4403Q - 4404Q.308.12.31which c
- Page 145 and 146:
§§ 4404Q.4 - 4405Q.208.12.31§ 44
- Page 147 and 148:
§§ 4405Q.4 - 4405Q.508.12.31(2) S
- Page 149 and 150:
§§ 4405Q.6 - 4406Q.108.12.31Depar
- Page 151 and 152:
§§ 4406Q.2 - 4406Q.409.12.31desig
- Page 153 and 154:
§§ 4407Q - 4408Q09.12.31of a debt
- Page 155 and 156:
§ 4408Q.908.12.31P30,000 a day on
- Page 157 and 158:
§§ 4409Q.2 - 4409Q.408.12.31e. In
- Page 159 and 160:
§§ 4409Q.7 - 4409Q.909.12.31§ 44
- Page 161 and 162:
§ 4409Q.909.12.31under one (1) liv
- Page 163 and 164:
§§ 4409Q.16 - 4409Q.1708.12.31f.
- Page 165 and 166:
§§ 4409Q.17 - 4410Q.508.12.31and
- Page 167 and 168:
§§ 4410Q.6 - 4410Q.708.12.31Fund
- Page 169 and 170:
§§ 4410Q.7 - 4410Q.808.12.31In ad
- Page 171 and 172:
§§ 4410Q.11 - 4411Q.108.12.31§ 4
- Page 173 and 174:
§§ 4411Q.4 - 4411Q.708.12.31R.A.
- Page 175 and 176:
§§ 4411Q.9 - 4413Q09.12.31b. Fund
- Page 177 and 178:
§§ 4414Q.1 - 4415Q.308.12.31major
- Page 179 and 180:
§§ 4416Q - 4421Q09.12.31a. Invest
- Page 181 and 182:
§§ 4424Q - 4425Q.309.12.31obtaini
- Page 183 and 184:
§§ 4426Q.1 - 4428Q09.12.31activit
- Page 185 and 186:
§§ 4441Q.4 - 4441Q.511.12.31§ 44
- Page 187 and 188:
§§ 4441Q.7 - 4441Q.911.12.31docum
- Page 189 and 190:
§§ 4441Q.14 - 4499Q08.12.31§ 444
- Page 191 and 192:
§§ 4506Q - 4599Q08.12.31Secs. 450
- Page 193 and 194:
§§ 4601Q.1 - 4601Q.209.12.31Gover
- Page 195 and 196:
§§ 4611Q - 4611Q.209.12.31to, the
- Page 197 and 198:
§§ 4611Q.2 - 4611Q.309.12.31appli
- Page 199 and 200:
§§ 4611Q.6 - 4625Q.209.12.31only
- Page 201 and 202:
§§ 4625Q.5 - 4625Q.1408.12.31§ 4
- Page 203 and 204:
§§ 4651Q.1 - 4651Q.408.12.31h. Is
- Page 205 and 206:
§§ 4651Q.7 - 4651Q.1208.12.31Prov
- Page 207 and 208:
§§ 4651Q.15 - 4651Q.1908.12.31and
- Page 209 and 210:
§§ 4701Q - 4701Q.209.12.31PART SE
- Page 211 and 212:
§§ 4701Q.5 - 4701Q.1209.12.31b. O
- Page 213 and 214:
§ 4780Q.409.12.31shall be consolid
- Page 215 and 216:
§§ 4781Q - 4799Q09.12.31Secs. 478
- Page 217 and 218:
§ 4803Q11.12.31result of which he
- Page 219 and 220:
§ 4803Q - 4805Q11.12.31beneficiary
- Page 221 and 222:
§§ 4805Q.211.12.31terrorism finan
- Page 223 and 224:
§§ 4805Q.4 - 4806Q.1.a.11.12.31of
- Page 225 and 226:
§§ 4806Q.1.c. - 4806Q.1.e.1.11.12
- Page 227 and 228:
§§ 4806Q.2.a. - 4806Q.2.c.11.12.3
- Page 229 and 230:
§§ 4806Q.2.d. - 4806Q.2.e.1.a.11.
- Page 231 and 232:
§§ 4806Q.2.h. - 4806Q.2.i.11.12.3
- Page 233 and 234:
§§ 4806Q.2.j.2. - 4806Q.2.m.11.12
- Page 235 and 236:
§§ 4806Q.3.a. - 4807Q.111.12.31b.
- Page 237 and 238:
§§ 4807Q.5 - 4808Q11.12.31§ 4807
- Page 239 and 240:
§§ 4810Q - 4899Q11.12.31F. BSP Au
- Page 241 and 242:
§§ 4902Q.1 - 4902Q.209.12.31(2) T
- Page 243 and 244:
§§ 4921Q - 4931Q.208.12.31g. Deli
- Page 245 and 246:
§ 4931Q.208.12.31(2) The assessmen
- Page 247 and 248:
§§ 4931Q.5 - 4999Q08.12.31(1) Fai
- Page 249 and 250:
APP. Q-108.12.31e. Organization, Di
- Page 251 and 252:
APP. Q-208.12.31E. Less:Present Com
- Page 253 and 254:
Q RegulationsAppendix Q-3 - Page 2S
- Page 255 and 256:
Q RegulationsAppendix Q-3 - Page 4S
- Page 257 and 258:
Q RegulationsAppendix Q-3 - Page 6S
- Page 259 and 260:
Q RegulationsAppendix Q-3 - Page 8S
- Page 261 and 262:
Q RegulationsAppendix Q-3 - Page 10
- Page 263 and 264:
APP. Q-308.12.31Annex Q-3-aINFORMAT
- Page 265 and 266:
APP. Q-308.12.31Annex Q-3-cREPORTIN
- Page 267 and 268:
APP. Q-308.12.31Annex Q-3-eDOCUMENT
- Page 269 and 270:
APP. Q-408.12.31GUIDELINES ON PRESC
- Page 271 and 272:
APP. Q-408.12.31Annex Q-4-bFORMAT O
- Page 273 and 274:
MINIMUM INTERNAL CONTROL STANDARDS
- Page 275 and 276:
APP. Q-508.12.31these transactions
- Page 277 and 278:
APP. Q-608.12.31STANDARDIZED DEPOSI
- Page 279 and 280:
APP. Q-608.12.31Serial No.(Name of
- Page 281 and 282:
APP. Q-608.12.31Serial No.(Name of
- Page 283 and 284:
APP. Q-608.12.31Serial No.(Name of
- Page 285 and 286:
APP. Q-608.12.31Serial No:(Name of
- Page 287 and 288:
APP. Q-608.12.31Serial No:(Name of
- Page 289 and 290:
APP. Q-708.12.31NEW RULES ON REGIST
- Page 291 and 292:
APP. Q-708.12.31connection with the
- Page 293 and 294:
APP. Q-708.12.31(f) Evidence of ind
- Page 295 and 296:
APP. Q-708.12.31(b) These periodic
- Page 297 and 298:
APP. Q-808.12.31Sec. 3. Conditions
- Page 299 and 300:
APP. Q-808.12.31h. Projected annual
- Page 301 and 302:
APP. Q-808.12.31Sec. 11. Conditions
- Page 303 and 304:
APP. Q-808.12.31Sec. 19. Transitory
- Page 305 and 306:
APP. Q-908.12.31B. The following go
- Page 307 and 308:
APP. Q-1008.12.31a. Loans with unlo
- Page 309 and 310:
APP. Q-1008.12.31C. Credit card rec
- Page 311 and 312:
APP. Q-1008.12.31as a result of the
- Page 313 and 314:
APP. Q-1108.12.316. Finance Charges
- Page 315 and 316:
ABSTRACT OF "TRUTH IN LENDING ACT"
- Page 317 and 318:
APP. Q-13a08.12.31SETTLEMENT PROCED
- Page 319 and 320:
APP. Q-13b08.12.31executed, the ben
- Page 321 and 322:
APP. Q-13b08.12.31PARTICIPATION AGR
- Page 323 and 324:
APP. Q-13b08.12.31Annex 2LETTERHEAD
- Page 325 and 326:
APP. Q-1408.12.31SAMPLE INVESTMENT
- Page 327 and 328:
APP. Q-1408.12.31(4) Loans fully se
- Page 329 and 330:
APP. Q-1408.12.31EFFECTIVITY AND TE
- Page 331 and 332:
APP. Q-1509.12.31Considering that c
- Page 333 and 334:
APP. Q-1509.12.31c. Appropriate ris
- Page 335 and 336:
APP. Q-1509.12.31deteriorating posi
- Page 337 and 338:
APP. Q-1509.12.31(c) Competent and
- Page 339 and 340:
APP. Q-1609.12.31(2) The length of
- Page 341 and 342:
APP. Q-1609.12.31unless a written a
- Page 343 and 344:
APP. Q-1609.12.31knowledge in deriv
- Page 345 and 346:
APP. Q-16-a09.12.31establish or mai
- Page 347 and 348:
APP. Q-1808.12.31SECURITIES AND EXC
- Page 349 and 350:
APP. Q-1808.12.31administration, as
- Page 351 and 352:
APP. Q-1808.12.31Sec. 12. Bangko Se
- Page 353 and 354:
APP. Q-1908.12.31f. PURCHASE DISCOU
- Page 355 and 356:
APP. Q-1908.12.31a) Police clearanc
- Page 357 and 358:
APP. Q-1908.12.31Sec. 8. Loans and
- Page 359 and 360:
APP. Q-1908.12.31and shall be gover
- Page 361 and 362:
APP. Q-2011.12.31(1%) shall be eval
- Page 363 and 364:
APP. Q-2011.12.31in the fair value
- Page 365 and 366:
APP. Q-2011.12.31recognition, an FI
- Page 367 and 368:
APP. Q-2011.12.31securities since t
- Page 369 and 370:
APP. Q-2008.12.31after 15 November
- Page 371 and 372:
APP. Q-20a08.12.31ESTABLISHING THE
- Page 373 and 374:
APP. Q-20a08.12.31Other GuidelinesF
- Page 375 and 376:
APP. Q-2108.12.31the BTR and BSP to
- Page 377 and 378:
APP. Q-2108.12.317. On the same day
- Page 379 and 380:
APP. Q-2108.12.31Annex 1SUPERVISION
- Page 381 and 382:
APP. Q-2108.12.31Annex 2-ATo be use
- Page 383 and 384:
APP. Q-2108.12.31Annex 3Letterhead
- Page 385 and 386:
APP. Q-2108.12.31MEMORANDUMAnnex 5D
- Page 387 and 388:
APP. Q-2108.12.31Annex 7MEMORANDUMD
- Page 389 and 390:
APP. Q-22-a09.12.31PROFORMA PAYMENT
- Page 391 and 392:
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 and 444:
APP. Q-28-a08.12.311Accounting Entr
- Page 445 and 446:
APP. Q-28-a08.12.31B. Statement of
- 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
- Page 495 and 496:
APP. Q-3808.12.31Moreover, Circular
- Page 497 and 498:
APP. Q-38a08.12.31DISPOSITION OF CO
- Page 499 and 500:
APP. Q-38b08.12.31Annex AKNOW ALL M
- Page 501 and 502:
APP. Q-38b08.12.31holdings of benef
- Page 503 and 504:
APP. Q-38b08.12.31Sec. 4. Settlemen
- Page 505 and 506: APP. Q-38b08.12.31INVESTOR’S UNDE
- Page 507 and 508: APP. Q-38b08.12.317. To hold the BT
- Page 509 and 510: APP. Q-3909.12.31THE GUIDELINES FOR
- Page 511 and 512: APP. Q-3909.12.316. Maximum refers
- Page 513 and 514: App. Q-3908.12.31assets and capital
- Page 515 and 516: PROMPT CORRECTIVE ACTION FRAMEWORK[
- Page 517 and 518: APP. Q-4009.12.31facilities. The De
- Page 519 and 520: APP. Q-4108.12.31Annex ADEBIT/CREDI
- Page 521 and 522: APP. Q-4208.12.31of traded portfoli
- Page 523 and 524: APP. Q-4208.12.31c. Ensure that str
- Page 525 and 526: APP. Q-4308.12.31GUIDELINES ON MARK
- Page 527 and 528: APP. Q-4308.12.31of this Appendix i
- Page 529 and 530: APP. Q-4308.12.31expected net cash
- Page 531 and 532: APP. Q-4308.12.31presented. In asse
- Page 533 and 534: APP. Q-4308.12.315. Procedures to b
- Page 535 and 536: APP. Q-4308.12.31Model risk is more
- Page 537 and 538: APP. Q-4308.12.31simulation, a comp
- Page 539 and 540: APP. Q-4308.12.31Policies and proce
- Page 541 and 542: APP. Q-4308.12.31and complexity of
- Page 543 and 544: APP. Q-4408.12.316. The adequacy of
- Page 545 and 546: APP. Q-4408.12.31A. Active and Appr
- Page 547 and 548: APP. Q-4408.12.31Liquidity risk mea
- Page 549 and 550: APP. Q-4408.12.313. Address adminis
- Page 551 and 552: APP. Q-4408.12.31of any foreign cur
- Page 553 and 554: APP. Q-4508.12.31ACKNOWLEDGMENTREPU
- Page 555: APP. Q-4611.12.316. The BSP reserve
- Page 559 and 560: APP. Q-4611.12.31ii. There is a cha
- Page 561 and 562: APP. Q-4611.12.31iii. It does not q
- Page 563 and 564: APP. Q-4611.12.31the pricing date a
- Page 565 and 566: APP. Q-4611.12.31MSME exposure:a) T
- Page 567 and 568: APP. Q-4611.12.31ii. Inward bills f
- Page 569 and 570: APP. Q-4611.12.31charges, as will t
- Page 571 and 572: APP. Q-4611.12.31guarantee to be re
- Page 573 and 574: APP. Q-4611.12.31Agency INTERNATION
- Page 575 and 576: APP. Q-4611.12.31purchased out of t
- Page 577 and 578: APP. Q-4611.12.31that in which the
- Page 579 and 580: APP. Q-4611.12.31credit rating of a
- Page 581 and 582: APP. Q-4611.12.31exhausted; andd) R
- Page 583 and 584: APP. Q-4611.12.31implies that the e
- Page 585 and 586: APP. Q-4611.12.3128. A CCF of twent
- Page 587 and 588: APP. Q-4611.12.31in accordance with
- Page 589 and 590: APP. Q-4611.12.31Credit ratings of
- Page 591 and 592: APP. Q-4611.12.318. Gross income, f
- Page 593 and 594: APP. Q-4611.12.31following informat
- Page 595 and 596: GUIDELINES ON THE USE OF THE STANDA
- Page 597 and 598: APP. Q-46b08.12.31for operational r
- Page 599 and 600: APP. Q-4708.12.31Annex 1(Institutio
- Page 601 and 602: APP. Q-47a08.12.31SPECIAL DEPOSIT A
- Page 603 and 604: APP. Q-4811.12.31BASIC STANDARDS IN
- Page 605 and 606: APP. Q-4811.12.31accounts.iii. Inve
- Page 607 and 608:
APP. Q-4811.12.31(b.) Identificatio
- Page 609 and 610:
APP. Q-4811.12.31investment policie
- Page 611 and 612:
APP. Q-4811.12.31various investment
- Page 613 and 614:
APP. Q-4811.12.31accuracy and relia
- Page 615 and 616:
Appendix Q-49 - Page 2Manual of Reg
- Page 617 and 618:
Appendix Q-49 - Page 4Time of recei
- Page 619 and 620:
APP. Q-5009.12.31j. Organizational
- Page 621 and 622:
APP. Q-5111.12.31Tax DocumentsDue D
- Page 623 and 624:
APP. Q-5209.12.31to ensure that ris
- Page 625 and 626:
APP. Q-5209.12.31a. Risk identifica
- Page 627 and 628:
APP. Q-5209.12.31vi. Commentary on
- Page 629 and 630:
APP. Q-5209.12.31Details of the rel
- Page 631 and 632:
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
- Page 645 and 646:
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
Inappropriate
Loading...
Inappropriate
You have already flagged this document.
Thank you, for helping us keep this platform clean.
The editors will have a look at it as soon as possible.
Mail this publication
Loading...
Embed
Loading...
Delete template?
Are you sure you want to delete your template?
DOWNLOAD ePAPER
This ePaper is currently not available for download.
You can find similar magazines on this topic below under ‘Recommendations’.