Official List of Candidates for the 2015 RBAP Elections
COC OFFICIAL LIST 2015-1.website
2015
BSP Memorandum No. M-2015-022: Collection of the Annual Supervisory Fees (ASF) for the Year 2015
To download a copy in PDF file, please click on this link: m022
Basic Microinsurance Training Course June 22-23, 2015
Basic Microinsurance Training Course Date: June 22-23, 2015 (Tuesday-Wednesday) Venue: RBAP Conference Hall, Intramuros, Manila Time: 8:00am to 5:00pm Course Description: This training aims to enhance the capacity of rural banks to serve as effective access points for microinsurance services for its low-income clients. It is also designed to ensure bank compliance with the following …
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Supervisory Skills Enhancement Program – June 10-11, 2015
Date: June 10-11, 2015 (Wed -Thur) Venue: Gov. Licaros Hall, RBAP Bldg, Intramuros, Manila Time: 8:30am to 5:00pm Resource Persons Ms. Maria Elena Sandel-Marquez Sr. Training Consultant / Psychologist/ HR Specialist Leadership Management Trainer for Banks, Gov’t. Agencies & Manufacturing Seminar Fee: 1. Early bird – P4,600 (on or before May 29, 2015) 2. Regular …
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Risk Based Audit Methodology – May 08 -09, 2015 in Baguio City
Date: May 8-9, 2015 (Friday – Saturday) Venue: El Cielito Hotel-Baguio City Time: 8:30am to 5:00pm Resource Person: Ms. Emma M. Galvez, CIA,CISA Accredited External Quality Assurance Validator for Internal Audit Activity Bank Executive Officer, LBP Seminar Fee: 1. Early bird – P4, 500 (on or before April 30, 2015) 2. Regular Rate – P4, …
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BSP Circular No. 875: Bangko Sentral ng Pilipinas (BSP) Supervisory Enforcement Policy
To download a copy in PDF format, please click on this link: c875
BSP Circular No. 874: Amendments to regulations under the Manual of Regulations on Foreign Exchange Transactions (FX Manual), as amended
To download a copy in PDF format, please click on this link: c874
BSP Cir 855 Orientation – May 05, 2015 in Lucena City
One-Day Orientation On BSP Cir.855: Guidelines on Sound Credit Risk Management Practices; Amendments on MORB and NBFIs Date: May 05, 2015 (Tuesday) Venue: Queen Magarette Downtown Hotel Time: 8:30am to 5:00pm M.L. Tagarao Street cor. Granja Street, Lucena City Resource Persons MS. CONCEPION GARCIA – Manager, ED-III MR. ALEC BADIOLA, Acting Manager –ED-III of Bangko …
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BSP Memorandum N0. M-2015-020: On-site Consumer Protection Framework Assessment
To download a copy in PDF format, please click on this link: m020
BSP Memorandum No. M-2015-019: Non-Discrimination Against Certain Customer Types in Implementing Anti-Money Laundering (AML)/Combating the Financing of Terrorism (CFT) Laws, Rules and Regulations
To download a copy in PDF format, please click on this link: m019
BSP Circular Letter No. CL-2015-021: Implementation of the ASEAN Banking Integration Framework
To download a copy in PDF format, please click on this link: cl021
BSP Circular Letter No. CL-2015-020: Publication/Posting of Balance Sheet and Consolidated Balance Sheet (CBS)
To download a copy in PDF format, please click on this link: cl020
BSP Memorandum No. M-2015-018: Information Technology Rating System
To download a copy in PDF format, please click on this link: m018
Credit & Collection Management – May 08, 2015
Credit & Collection Management Seminar Date: May 08, 2015 (Friday) Venue: Gov. Licaros Hall, RBAP Bldg,Intramuros, Manila Time: 8:30am to 5:00pm Resource Person: MR. GARY JOSEPH C. SANTOS, LLB Trainer in Credit & Collection and Small Claims Cases/Court, Consultant for Various Lending, Distribution, Real Estate and Transportation Firms Seminar Fee: 1. Early bird – P2,300 …
BSP Memorandum No. M-2015-017: Prohibition against push messages or commonly known as unsolicited text messages
To download a copy in PDF format, please click on this link: m017
