Briefing on BSP Circulars
No. 941 (Amendments to the Regulations on Past Due and Non-Performing Loans)
and
No. 963 (Bank Responsibility for the Generation and Timely Submission of
Required Reports to the BSP)
Date: July 05-06, 2018 (Thu-Fri)
Venue:
The Hotel Elizabeth -Baguio
#1. J. Felipe St., Baguio, Benguet
Time: 8:30am to 4:00pm
Resource Persons:
Mr. Junell Aian Castaneda
BO-V, Examination Dept. III
and
Ms. Marilou Fabiana
Acting Manager , SDC
of the Bangko Sentral ng Pilipinas
Seminar Fee:
1. Regular Rate – P2,900.00
2. Non-Member/Delinquent – P3,300
Mode of Payment
• A Non-Refundable commitment fee of P1,500.00 per participant.
• Bank account (LBP – Intramuros Branch Savings Account: RBRDFI
• Savings Account Number 0012-1046-26).
• Proof of payment fax to (02) 527-2980.
• Check payments, should be payable to (RBRDFI).
Seminar Methodologies
Lecture and Discussions
Expected Participants
President, Director, Credit Risk Officer Compliance Officer, Loan Officer,
and Branch Manager
Topics/Coverage:
DAY 1
I. Rationale for the Issuance of Circular Nos. 855 and 941
II. Key Changes
III. Overview of Sound Credit Risk
Management Practices, with specific focus on:
a) Credit Granting Process (Credit Grading/Scoring System)
b) Loan Loss Methodology for Retail/Homogenous Loans
IV. Redefinition of Past Due and Non-Performing Loans (Credit Workout)
DAY 2
I. Rationale for the Issuance of Circular No. (963)
II. Context Setting – use of information received by the BSP through
prescribed reports.
III. Overall Framework of Operational Risk Management under Circular 900
IV. Current Issues and Challenges
V. Circular 963 Proper
VI. Open Forum
***NOTE***
Those who prepare and approve BSP reportorial are highly encouraged to
participate
