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 »
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) …
Bank Security & Protection Seminar – Sept 17 -18, 2014 Read More »
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 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 …
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 …
2014 Annual Mindanao Credit Conference, Oct.2-3, 2014 Read More »
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 …
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