2016

Credit & Collection Management – July 20, 2016

Date: July 20, 2016 (Wednesday) 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 (on or before July …

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Internal Audit Training -A Practical Approach – July 08-09, 2015

Date: July 08-09, 2016 (Friday-Saturday) Venue: Gov. Licaros Hall, RBAP, Intramuros, Manila Time: 8:30am to 5:00pm Resource Person: RESOURCE PERSON MR. GIL M. SORITA, CPA, CIA,CISA, MBA Bank Executive Officer, Accredited External Quality Assurance Validator for Internal Audit Activity Seminar Fee: MEMBER ONLY 1. Early bird – P4, 500 (on or before Jun. 17, 2016) …

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SPEAKERS’ PRESENTATION DURING THE 2016 RBAP ANNUAL NATIONAL CONVENTION

You may now download a copy of the presentations during the 2016 RBAP Annual National Convention and General Membership Meeting held on May 23-24, 2016 at the Radisson Blu Cebu May 23, Day 1 a. The State of Financial Inclusion Dr. Gilbert M. Llanto President, Phil. Institute for Development Studies b. Opportunities of Rural Banks …

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Memo No. M-2016-04 — Reminder on Sound Risk Management Practices when Dealing with Foreign Exchange Dealers, Money Changers, and Remittance Agents

7 April 2016 TO: All Rural Banks RE: MEMORANDUM No. M-2016-04 – REMINDER ON SOUND RISK MANAGEMENT PRACTICES WHEN DEALING WITH FOREIGN EXCHANGE DEALERS, MONEY CHANGERS AND REMITTANCE AGENTS Dear Rural Bankers, Pursuant to Part 8 of the Manual of Regulations for Banks (MORB), banks dealing with foreign exchange dealers, money changers and remittance agents …

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CLOSED – Corporate Governance for Bank Directors Seminar -May 19-20, 2016

FOR : ALL PARTICIPATING RURAL BANKS SUBJECT : BASIC COURSE ON CORPORATE GOVERNANCE FOR BANK DIRECTORS The Rural Bankers Association of the Philippines (RBAP), through the Rural Bankers’ Research and Development Foundation, Inc. (RBRDFI) is pleased to announce that it will conduct the seminar-workshop described below as part of its continuing strategy to strengthen the …

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BSP Circular No. 2016-028: Authority of the Insurance Commissioner to Appoint a Conservator or Receiver of Insurance Companies

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 …

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APPROVED APPLICATIONS FOR NEW BANKING OFFICES AND OPENED BANKING OFFICES OF 4Q 2015

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 …

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CLOSED – AMLA Seminar -May 18, 2016

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 …

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