30 March 2016 TO: All Rural Banks RE: AUTHORITY OF THE INSURANCE COMMISSIONER TO APPOINT A CONSERVATOR OR RECEIVER OF INSURANCE COMPANIES Dear Rural Bankers: The BSP, in a communication, advised all Banks of the authority of the Insurance Commissioner to appoint a conservator or receiver to take charge of, among others, the assets and …
30 March 2016 TO: ALL RURAL BANKS RE: APPROVED APPLICATIONS FOR NEW BANKING OFFICES AND OPENED BANKING OFFICES DURING THE 4TH QUARTER OF 2015 Dear Rural Bankers: For information, listed below are the (1) approved applications for new banking offices, and (2) opened banking offices during the last quarter of 2015. I. Approved Applications for …
APPROVED APPLICATIONS FOR NEW BANKING OFFICES AND OPENED BANKING OFFICES OF 4Q 2015 Read More »
AMLA Seminar: Briefing on BSP Cir.706 Updated AML Rules and Regulations Date: May 18, 2016 (Wednesday) Venue: Gov. Licaros Hall, RBAP Bldg, Intramuros, Manila Time: 8:30am to 5:00pm Resource Persons: Ms. Heidi Gang-Ang, Manager Ms. Rayanne S. Tindoc-Reynoso, BO-II AMLSG , Banko Sentral ng Pilipinas Seminar Fee: 1. Early bird – P1,900 (on or before …
SCHEDULE Date: May 13-14, 2016 (Fri-Sat.) Venue: Gov. Licaros Hall, RBAP, Intramuros, Time: 8:30am to 5:00pm RESOURCE PERSON MR. GIL M. SORITA, CPA, CIA,CISA, MBA Bank Executive Officer, Accredited External Quality Assurance Validator for Internal Audit Activity SEMINAR FEE 1. For Member only a. Early bird – P4,500 (on or before Apr 29 2015) b. …
CLOSED – Risk Based Audit Methodology – May 13-14, 2016 Read More »
28 March 2016 TO: ALL RURAL BANKS RE: CREDIT CONSCIOUSNESS WEEK Dear Rural Bankers: Pursuant to Proclamation No. 568 dated April 25, 1995 designating April 24 to 30 as Credit Consciousness Week, all banking institutions and their branches are enjoined to undertake during the period such promotional and publicity-generating activities as advertising, window and counter …
BSP Circular No. 2016-024: Credit Consciousness Week Read More »
Date: May 17, 2016 (Tuesday) Venue: RBAP, Intramuros, Manila Time: 8:30am to 5:30pm Resource Person: Ms. Victoria Palanca Branch Bank Head, Trainer & Consultant Seminar Fee: MEMBER ONLY 1. Early bird – P2,500 (on or before Apr 22, 2016) 2. Regular Rate – P2,800 (After Apr. 22, 2016) Non-Member/Delinquent – P3,360 Mode of Payment •A …
CLOSED – Basic Course on Tellering -May 17, 2016 Read More »
Date: May 27 -28, 2016 (Fri. –Sat)) Venue: Gov. Licaros Hall, RBAP Bldg, Intramuros, Manila Time: 8:30am to 5:00pm Resource Person: Ms. Celenita V. Francisco , CPA Bank Executive (Credit Risk Officer), Bank Consultant and Trainer Seminar Fee: 1. Early bird – P4,500 (on or before April 29, 2016) 2. Regular Rate – P4,800 (After …
CLOSED – Credit Risk Management Tools: BRR & FRR – May 27-28, 2016 Read More »
Date: May 12, 2016 (Wednesday) Venue: RBAP, Intramuros, Manila Time: 8:30am to 5:30pm Resource Person: Ms. Jennifer Dominguez Question Document Examiners, NBI Seminar Fee: MEMBER ONLY 1. Early bird – P2,300 (on or before Apr 22, 2016) 2. Regular Rate – P2,600 (after Apr. 22, 2016) Non-Member/Delinquent – P3,120 Mode of Payment • A Non-Refundable …
CLOSED – Signature Verification Bank Fraud & Forgery Detection – May 12, 2016 Read More »
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Date: May 04-05, 2016 (Wed-Thu.) Venue: Gov. Licaros Hall, RBAP, Intramuros, Time: 8:30am to 5:00pm RESOURCE PERSON Mr. Jason A. Domingo Intelligence Officer –II of NBI, Trainer and Consultant for Banks Safety & Security Program SEMINAR FEE 1. For Member only a. Early bird – P4,500 (on or before Apr. 08,16) b. Regular Rate – …
CLOSED – Bank Security & Protection – May 04-05 2016 Read More »
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