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1-Day BSP Reportorial Procedures: FRP and CAR -Oct 3 & 4 in Legazpi City

One-Day Briefing on
Strengthening BSP Reportorial Procedures: FRP and CAR

The Bangko Sentral ng Pilipinas, through the Financial Supervision
Department (FSD) and Supervisory Data Center (SDC) and in partnership with
the Rural Bankers Association of the Philippines (RBAP) invite you to
attend the One-Day Briefing on Strengthening Prudential Reporting: FRP,
CAR and Other Periodical Reporting

DATE  & VENUE
***PLEASE USE Confirmation Form based on preferred batch.

BATCH 1
Oct 03, 2019 (Thurs)

BATCH 2
Oct 04, 2019 (Fri)

Time: 08:00 AM – 05:00PM

HOTEL VENEZIA
Renaissance Garden, F. Aquende Dr, Legazpi City, Albay

REGISTRATION FEE
MEMBER –    PhP 2,300.00 /pax
NON-MEMBER   PhP 2,800/pax

Bank:  LBP – Intramuros, Branch
Account Name: RBRDFI
SA No. 0012-1046-26.
Telefax  (02) 527-2969 /527-298

RESOURCE SPEAKERS

Bangko Sentral ng Pilipinas

GEMMA P. GALVEZ
– Manager, FSD IIII
WILFREDO ARGUELLES
– Manager. FSD V
ANN CLAUDETTE SAMIA
-Acting Manager, DSA
KRISTOFFER ABELLON
-SE Specialist I, DSA

ALDRIN JAVIER
– Dep. Director, FSD IV
Coordinator

TOPICS

1. Financial Reporting Package updates
* Supervisory Process

2. Capital Adequacy Ratio (CAR) reporting

3.BSP Supervisory Enforcement Policy
* BSP Cir. 963 (Bank Responsibility for the Generation and Timely
Submission of Required Reports and Common Errors

4.Expectations on Compliance
* Question and Answer
with the Single Borrowers Limit (SBL)

EXPECTED PARTICIPANTS:

Compliance Officers, Bookkeeper, Auditor, Internal Audit, Branch Manager,
IT Officer, Risk Manager, and President

ONLINE REGISTRATION
Batch 1 – October 03
https://forms.gle/RTp57Hx1gdsMtwCy9

Batch 2 – October 04
https://forms.gle/Q3JJnub69e6hHFt29