AIM: Center for Banking & Finance
Download Center for Banking & Finance in pdf format
January 2011
Bank Forum – January 27, 2011
THE SEMINAR SERIES: Doing the right things right for SMEs Download the Bank Forum in pdf format
Responsible Banking Roadshow in Dumaguete – Be a Wise Saver
Download Mr. Vittorio Almario’s Speech – Dumaguete in pdf format
Internal Controls and Fraud Prevention for RBs – March 7-8 (Cebu), March 9-10 (CDO) March 14-15 (Manila)
Download in pdf format You need to install Java Software to view the Google Document Viewer
President’s Report for the Month of January
Download President’s Report for the month of January in pdf format
BSP Circular No. 706 – Updated Anti-Money Laundering Rules and Regulations
Download Circular No. 705 in pdf format Please note of the following: Section X805.2.a. – Submission of the Revised and Updated MLPP. Approval by the Board of Directors or Country Head. All institutions are given 180 days from effectivity of Rules to prepare and have an updated MLPP. Section X806.1.e.2. – Outsourcing Arrangement Section X806.2.d. …
BSP Circular No. 706 – Updated Anti-Money Laundering Rules and Regulations Read More »
The Benefits of the BAP-Credit Bureau for Rural Banks
Link to MABS – The Benefits of the BAP-Credit Bureau for Rural Banks
Circular Letter: Confederation of Central Luzon Rural Banks, Inc
ATTENTION: Early bird registrants have been extended until January 31, 2011. Attached is the new circular with revised date. A Note from the President: 2011 Annual Management Conference at the Baguio Country Club, Baguio City on February 2, 3 & 4, 2011 For inquiries, please call Ms. Jocelyn S. Turla at telephone number (045) 982-3506 …
Circular Letter: Confederation of Central Luzon Rural Banks, Inc Read More »
AIESEC Go Negosyo Convergence
RBAP office received an invite in the upcoming Go Negosyo event in partnership with AIESEC Philippines this coming January 22, 2011, Saturday, from 9:00AM to 5:00PM, at the Philippine Trade & Training Center, Pasay City. The event is called AIESEC NEGOSYO CONVERGENCE which hopes to bring under one roof students, aspiring and practicing entrepreneurs in …
CCLRB 2011 Management Conference Golf Tournament
Download Golf Invitation and Rules in pdf format
BSP Circular No. 705: revised Check Clearing and Settlement Processes
Download BSP Circular No. 705 in pdf format
SBRP -Seminars on Jan 27 & 28, 2011 in Dagupan City
Download in PDF format
Circular Letter: Compliance Officer’s Development Workshop February 08-09, 2011
Download in PDF format