MORNBFI Vol. 1 - Planters Development Bank

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Manual of Regulations for Non-<strong>Bank</strong> Financial InstitutionsTime of receiptof Public HolidayAnnouncement bythe BSP1. On anordinarybusiness dayprior to thedate ofeffectivity2. On aSaturday orSunday to takeeffect thefollowingMonday or ona non-workingholiday to takeeffect the nextbusiness dayGUIDELINES FOR DAYS DECLARED AS PUBLIC SECTOR HOLIDAYS[Appendix to 4256Q and 4601Q.6 (2008 - 4246Q.2 and 4601Q.6)]Bangko Sentral ng PilipinasTreasury DepartmentOvernight RP/RRP Term RP& RRP/GS/SDA/RDATrading Settlement Trading SettlementPDS PhilPASS Cash DeptWithdrawalReservePositionBureau of the TreasuryClosed Closed Closed Closed Closed Closed Closed Non- Closed ClosedReservePCHCAuction Sec. Mkt. Manila RegionalNo clearing; nosettlement.PCHC will issuean advisory to itsmembers that itwill continueaccepting andprocessing checksTo be decided incoordination withHead Officea. Under goodw e a t h e rconditionNochangeintradinghoursNochangeinsettlementtimeNochange intradinghoursNochange insettlementtimeOpen Open Open Reserve Open Open NormalTo be decided incoordination withHead OfficeAppendix Q-49 - Page 1b . U n d e runfavorableconditions suchas badweather, (e.g.Typhoon signalno. 3), naturalcalamities orc i v i ldisturbancesClosed Closed Closed Closed Closed Closed Closed Non-ReserveClosedClosedNo clearing; nosettlement.PCHC will issuean advisory to itsmembers that itwill continueaccepting andprocessing checksTo be decided incoordination withHead OfficeAPP. Q-4908.12.31
Appendix Q-49 - Page 2Manual of Regulations for Non-<strong>Bank</strong> Financial InstitutionsTime of receiptof Public HolidayAnnouncement bythe BSP3. Before 9:00a.m. on the dateof effectivity4. After9:00 a.m. onthe date ofeffectivity5. In case ofsuspension ofwork isextended toDay 2a. Before9:00am ofDay 2Day 1Day 2Day 2Bangko Sentral ng PilipinasTreasury DepartmentOvernight RP/RRP Term RP& RRP/GS/SDA/RDATrading Settlement Trading SettlementSuspendedto beresumedthefollowingday at9:01a.m.to9:45 a.m.Resumedfrom 9:01a.m. to9:45 am(for valueDay 1)then,4:45p.m.to5:30p.m.for samedaytransactionclosed;Day 1transactionswill bemoved toDay 3(for valueDay 1)9:01 a.m.to10:00a.m.4:45p.m.to5:45p.m.Nochange intradinghoursNochange intradinghoursNochange insettlementtimeNochangeinsettlementtimePDS PhilPASS Cash DeptWithdrawalReservePositionClosed Closed Closed Closed Closed Closed Closed Non-ReserveBureau of TreasuryPCHCAuction Sec. Mkt. Manila RegionalOpen Open Open Reserve Open Open Normal To be decided incoordination withHead OfficeOpen Open Open Reserve Open Open NormalClosed Closed Closed Closed Closed Closed Non-ReserveClosedClosedNo clearing; no To be decided insettlement. PCHC coordination withwill issue an advisory Head Officeto its members thatit will continueaccepting andprocessing checksClosed Closed No clearing; nosettlement PCHCwill issue anadvisory to itsmembers that itwill continueaccepting andprocessing checksTo be decided incoordination withHead OfficeTo be decided incoordination withHead OfficeAPP. Q-4908.12.31
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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
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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
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APP. Q-23-c08.12.31CUSTOMER DUE DIL
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APP. Q-23-c08.12.312.2 Specific ide
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APP. Q-23-c08.12.31by high-risk cus
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APP. Q-23-d08.12.31GENERAL IDENTIFI
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APP. Q-23-e08.12.318. These guideli
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APP. Q-23-e08.12.31principals. What
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APP. Q-23-f08.12.31Anti-Money Laund
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APP. Q-2409.12.31(9) An excessive v
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APP. Q-2508.12.31Presidential Decre
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APP. Q-2508.12.31(o) “Property”
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APP. Q-2508.12.31public funds or ra
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APP. Q-2508.12.31(64) Sale of any c
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APP. Q-2508.12.31(113) Violations o
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APP. Q-2508.12.31(2) to issue order
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APP. Q-2508.12.31verifying their le
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APP. Q-2508.12.31existing laws and
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APP. Q-2508.12.314. All relevant in
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APP. Q-2508.12.31executory. This pr
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APP. Q-2508.12.31execution and sati
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APP. Q-2508.12.31monetary instrumen
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APP. Q-2508.12.31final disposition
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APP. Q-2708.12.31DETAILS ON THE COM
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APP. Q-2808.12.31(1) the assets to
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APP. Q-28-a08.12.31(which is compar
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APP. Q-28-a08.12.31be objectively r
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APP. Q-28-a08.12.311Accounting Entr
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APP. Q-28-a08.12.31B. Statement of
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APP. Q-2908.12.31GUIDELINES AND MIN
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APP. Q-2908.12.31Circular No. 388 f
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APP. Q-3009.12.31of the BSP or the
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APP. Q-3009.12.31Category B and C u
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APP. Q-3009.12.31b. A notarized und
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APP. Q-3009.12.313. In case there a
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APP. Q-3009.12.31a. An external aud
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APP. Q-3108.12.31QUALIFICATION REQU
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APP. Q-3209.12.31RULES AND REGULATI
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APP. Q-3209.12.31e. The interest of
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APP. Q-3308.12.31Information/Data R
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APP. Q-3308.12.31Information/Data R
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APP. Q-3408.12.31QUARTERLY INVESTME
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APP. Q-34a08.12.31cash is possible
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APP. Q-3508.12.31BANGKO SENTRAL RUL
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APP. Q-3508.12.31submit, within ten
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APP. Q-3608.12.31FORMAT CERTIFICATI
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App. Q-3608.12.31Annex Q-36-aFORMAT
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APP. Q-3709.12.31(iv) Responsibilit
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APP. Q-3709.12.31review and that BS
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APP. Q-3811.12.31IMPLEMENTATION OF
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APP. Q-3811.12.31or instruction dir
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APP. Q-3811.12.31Annex ATEMPLATE OF
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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
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
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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: APP. Q-4811.12.31accuracy and relia
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
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MORNBFI Vol. 1 - Planters Development Bank

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