August 2014
Bank Security & Protection Seminar – Sept 17 -18, 2014
Date: Sept. 17-18, 2014 (Wednesday-Thursday) Venue: Gov. Licaros Hall, RBAP, Intramuros, Time: 8:30am to 5:30pm Resource Person: MR. JASON A. DOMINGO, Intelligence Officer –II of NBI, Trainer and Consultant for Banks Safety & Security Program Seminar Fee: 1. Early bird – P4,200 (on or before Aug. 29) 2. Regular Rate – P4,600 (After Aug. 29) …
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BSP Memorandum No. M-2014-033: National Risk Assessment (NRA) Project Data/Information Collection Requirement
Dear Sir/Madam, The Office of the President issued Memorandum Circular No.64 dated 20 June 2014 entitled “Enjoining All Concerned Agencies to Fully Support and Actively Participate in the Conduct of the Money Laundering/Terrorism Financing (ML/TF) National Risk Assessment (NRA) Through Involvement in the ML/TF Working Group” The NRA, which is among the Financial Action Task …
Wholistic help for farmers and fisherfolk
Wholistic help for farmers and fisherfolk By Ernesto M. Ordoñez |Philippine Daily Inquirer12:01 am | Tuesday, August 19th, 2014 When help is given to farmers and fisherfolk, it is best to use a wholistic approach. Some limit themselves to production. Thus, they choose cost-effective technology and provide effective training. Others know that even with this …
2014 Annual Mindanao Credit Conference, Oct.2-3, 2014
Dear rural bankers, The Confederation of South Central Mindanao Rural Bankers Association will be holding the 2014 Annual Mindanao Credit Conference on October 2-3, 2014 at the Phela Grande Convention Center, National Highway, Gen. Santos City. Please see attached: Invitation letter and annex, containing the circular letter, registration form and hotel accommodation form. Download the Following …
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BSP Circular No. 844: Cross-selling of Collective Investment Schemes and Other Amendments to Circular No. 801 on Revised Cross-selling Framework
Dear Sir/Madam, The Monetary Board, in its Resolution No. 1207 dated 1 August 2014, approved the guidelines on cross-selling of collective investment schemes and amendments of certain provisions of the Manual of Regulations for Banks (MORB), as provided under Circular No. 801 dated 27 June 2013 (Revised Cross-selling Framework) Attached is a copy of the …
BSP Memorandum No. M-2014-031: Regulatory Relief for Banks Affected by Typhoon “Glenda”
To download a copy in PDF file, please click on this link: BSP Memorandum No. M-031
BSP Grants Regulatory Relief to Banks Affected by Typhoon “Glenda”
The Bangko Sentral ng Pilipinas is granting regulatory and rediscounting relief measures to banks with head offices and/or branches located in areas which were devastated by Typhoon “Glenda” based on Situational Report dated 24 July 2014 of the National Disaster Risk Reduction and Management Council (NDRRMC) as follows: Region Cities/Provinces National Capital Region (NCR) Caloocan …
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