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BSP Circular No. 706 – Updated Anti-Money Laundering Rules and Regulations

Download Circular No. 705 in pdf format Please note of the following: Section X805.2.a. – Submission of the Revised and Updated MLPP. Approval by the Board of Directors or Country Head. All institutions are given 180 days from effectivity of Rules to prepare and have an updated MLPP. Section X806.1.e.2. – Outsourcing Arrangement Section X806.2.d. …

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Circular Letter: Confederation of Central Luzon Rural Banks, Inc

ATTENTION: Early bird registrants have been extended until January 31, 2011. Attached is the new circular with revised date. A Note from the President: 2011 Annual Management Conference at the Baguio Country Club, Baguio City on February 2, 3 & 4, 2011 For inquiries, please call Ms. Jocelyn S. Turla at telephone number (045) 982-3506 …

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AIESEC Go Negosyo Convergence

RBAP office received an invite in the upcoming Go Negosyo event in partnership with AIESEC Philippines this coming January 22, 2011, Saturday, from 9:00AM to 5:00PM, at the Philippine Trade & Training Center, Pasay City. The event is called AIESEC NEGOSYO CONVERGENCE which hopes to bring under one roof students, aspiring and practicing entrepreneurs in …

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Important Notice: Guidelines for Rural Banks on Other Banking Offices

For those rural bank members with existing OBOs where microfinance services are being offered and would like to convert into Microfinance-Oriented Other Banking Offices, please download the necessary letters which can be accessed to the below link. Note that deadline for the this was last December 3, 2010. Kindly direct all letters to BSP as …

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