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 »
