THE BANGKO Sentral ng Pilipinas (BSP) has confirmed it is introducing a higher capitalization requirement for banks within the year — a development thrift and rural bankers said could trigger a major shake-up in the industry. Existing capital rules are “under review, and the intention is to raise it, because the existing capital requirement was …
The Chamber of Iloilo Rural Banks, Inc. (CIRBI), through the Rural Bankers’ Research and Development Foundation, Inc. (RBRDFI) will be conducting a two-day seminar-workshop on: October 9-10, 2014 (Thursday and Friday) 2 days (8:30AM-5:00PM) Sarabia Manor Hotel General Luna St., Iloilo City Registration Fee: a) Five Thousand Pesos only (5,000.00) for two (2) days. b) …
Corporate Governance Seminar in Iloilo -Oct 9 -10, 2014 Read More »
The Chamber of Iloilo Rural Banks, Inc. (CIRBI) thru the Rural Bankers Research and Development Foundation Inc. (RBRDFI), will be conducting a one day seminar on AMLA, as part of its continuing strategy to strengthen the rural banking industry: October 11, 2014 (Saturday) 1 day (8:30AM-5:00PM) Sarabia Manor Hotel General Luna St., Iloilo City Registration …
MEMORANDUM TO: All Member Rural Banks DATE: 18 September 2014 RE: Guidelines on the Electronic Submission of the Enhanced Report of Selected Branch Accounts ———————————————- Please be informed that the Bangko Sentral ng Pilipinas, through Memorandum No. M-2014-035, has issued guidelines on the electronic submission of bank deposit interest rates as part of the Report …
MEMORANDUM TO: All Member Rural Banks DATE: 18 September 2014 RE: 57th RBAP Charter Anniversary Symposium ————————————————————- This is to inform you that the Rural Bankers Association of the Philippines’ 57th Charter Anniversary Symposium will be held on November 10-11, 2014 (Monday and Tuesday) at Function Rooms 3 and 4 of the SMX Convention Center …
BSP Circular No. 848 RE: Reportorial Requirements for Bank Deposit Interest Rates Pursuant to Monetary Board Resolution No. 1296 dated 20 August 2014, Section X149 and Appendix 6 of the Manual of Regulations for Banks (MORB) are hereby amended. Section 1. Reportorial Requirement A NEW SUBSECTION X149.8 IS HEREBY ADDED TO SECTION X149 OF THE …
BSP Circular No. 848: Reportorial Requirements for Bank Deposit Interest Rates Read More »
Date: Oct. 23-24, 2014 (Thursday-Friday) Venue: Gov. Licaros Hall, RBAP, Intramuros, Manila Time: 8:30am to 5:30pm Resource Person: Ms. Myleen A. Bundoc A Trainer and a Consultant for Banks, Government Offices, Insurances, and Manufacturing delivering programs in Sales, Marketing, Quality Work-Life Balance, and Customer Service. Been with Commercial Banking, both foreign and local held the …
Championing The Bank Clients’ Needs (Customer Service Training)- Oct 23 -24, 2014 Read More »
Date: October 15-16, 2014 (Wednesday – Thursday) Time: 8:30am to 5:30pm Venue: Gov. Licaros Hall, RBAP Bldg., Intramuros, Resource Person: Dr. Paulino R.E. Valenzuela Bank Executive (Risk Officer & Enterprise Risk Management), Academician, Economist and Consultant / Trainer Seminar Fee: 1. Early bird – P4, 500 (on or before Sept. 30, 2014) 2. Regular Rate …
AMLA Seminar: Briefing on BSP Cir.706 Updated AML Rules and Regulations Date: October 08, 2014 (Wednesday) Venue: Gov. Licaros Hall, RBAP Bldg, Intramuros, Manila Time: 8:30am to 5:30pm Resource Person: ATTY. NORMINA M. DATUDACULA, Bank Officer III and MS. LOUVIE C. AFRICA Acting Manager, AMLSG of BSP Seminar Fee: 1. Early bird – P1,900 (on …
Dear Sir/Madam, Please be advised that the Anti-Money Laundering Council (AMLC) issued Resolution No. 43 dated 23 May 2014 which resolved to allow covered persons to submit multiple suspicious transactions under one suspicious transaction report (STR), subject to the observance of the following guidelines: 1. The suspicious transactions shall involve similar suspicious transaction indicator, and …
To All Participating Rural Banks: Subject: Invitation to Register in the AGFP Orientation As part of the RBAP’s continuing strategy to strengthen the rural banking industry, the Rural Bankers’ Research and Development Foundation, Inc. (RBRDFI), in partnership with Agricultural Guarantee Fund Pool (AGFP), a program of the Department of Agriculture (DA) that encourages financial institutions …
AGFP Orientation – Oct 3, 2014 in Orchid Garden Suites Read More »
The mission of the Rural Bankers Association is to support the ability of its members to offer quality banking services to all their constituencies, comply with regulatory requirements, and to promote the welfare of the communities in which they operate.
