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BSP MEMORANDUM No. M-2020-013: Amendments to the Standard Operating Procedures for Philippine Holidays in View of the Corona Virus Disease 2019 (COVID-19) Outbreak

Please be advised of the following BSP Memorandum. Please see file below.

 

https://rbap.org/wp-content/uploads/2020/03/M-2020-013.pdf

BSP MEMORANDUM No. M-2020-011: Additional Operational Relief for BSFIs Affected by Measures to Manage the Corona Virus Disease 2019 (COVID-19) Situation and its Health and Safety Risk

Please be advised of the following BSP Memorandum. See file below.

 

https://rbap.org/wp-content/uploads/2020/03/M-2020-011.pdf

BSP MEMORANDUM No. M-2020-008: Regulatory Relief for BSFIs Affected by the Corona Virus Disease 2019 (COVID-19)

Please be advised of the following BSP Memorandum. See file below.

https://rbap.org/wp-content/uploads/2020/03/M-2020-008.pdf

POSTPONEMENT OF THE 67TH ANNUAL NATIONAL CONVENTION & GMM

Dear All,

 

Please see file attached file for Memorandum No. XTL-001-2020. For your guidance.

https://rbap.org/wp-content/uploads/2020/03/Memorandum-No.-XTL-001-2020_CONV-2020-POSTPONEMENT-2.pdf

RBAP MEMORANDUM XTL 002-2020 : Office Operations

Please be advised of the following Memorandum, download it below:

https://rbap.org/wp-content/uploads/2020/03/MEMO_XTL-002-2020.pdf

BSP MEMORANDUM No. M-2020-006: Response Plan to Coronavirus Disease 2019 (COVID-19) Epidemic

Dear Member banks, please be advised of the following BSP memorandum in light of the COVID-19 Epidemic.

Can’t attend AMLC Seminars? Get AML Online Training and Certification Today!

Anti-Money Laundering Online Course now available!

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Visit https://rbap.org/e-library/ to enroll online.

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  • SPECIAL DISCOUNT FOR RBAP MEMBERS: 5% discount automatically applied for RBAP members using the link below
  • Additional Discounts will Apply for Enrollment for 50 pax and Above (Select “RBAP Multi-User AML/CFT E-Learning, 2020” and input 50)

https://rbap.org/e-library/

Alternate link: https://aml.certified.ph/dashboard/signup/Z2DuxCfYU

RBAP 67TH ANNUAL NATIONAL CONVENTION & GMM – CIRCULAR

Please download here:
RBAP 67TH ANNUAL NATIONAL CONVENTION & GMM – CIRCULAR

Call for Donation for the Victims of Taal Volcano Eruption

Click to open:
Call for Donation for the Victims of Taal Volcano Eruption

Financial Inclusion Initiatives 2019

Financial Inclusion Initiatives 2019
Please download here:
Microfinance 2019

Report on State of Financial Inclusion 2018
Please download here:
Financial Inclusion

You may also visit the BSP website for additional resources on financial inclusion:
Please download: http://www.bsp.gov.ph/about/microfinance_reports.asp

SPEAKERS’ PRESENTATION | 62ND CHARTER ANNIVERSARY SYMPOSIUM

Day 1

  1. Hon. V. Bruce J. Tolentino_Monetary Board
  2. Hon. Chuchi G. Fonacier_BSP Deputy Governor
  3. Mr. Vicente De Villa III_BSP Director
  4. Mr. Pido Aguilar_Motivational Speaker

Day 2

  1. Cong. Junie Cua_Chairman of the Banking Committee
  2. Mr. Emmanuel Herbosa_DBP President
  3. Mr. Melvin Abanto_SB Corporation
  4. Mr. Ed Marqueses_PhilPass Help Desk
  5. Mr. Jay M. Dizon_BSP Deputy Director
  6. Carmelita Araneta_PPMI General Manager

PROGRAM | 62nd Charter Anniversary Symposium | November 6-7, 2019 | Manila Hotel

Please download here:
2019 Symposium Circular

62nd CHARTER ANNIVERSARY SYMPOSIUM – NOVEMBER 6-7, 2019 @ MANILA HOTEL

Please download here:
2019 Symposium Circular

SPEAKERS’ PRESENTATION_66TH ANNUAL NATIONAL CONVENTION & GMM

DAY 1

  1. DG Chuchi G. Fonacier_BSP
  2. Hon. Cecilia C. Borromeo_Landbank
  3. Mr. Emmanuel G. Herbosa_DBP
  4. Atty. Leah Irao_Bangko Sentral ng Pilipinas
  5. Fr. Jose Victor E. Lobrigo_MCPI
  6. Lito Villanueva_FinTech Alliance

DAY 2

  1. Ms. Mercedes Coloma_Gateway Rural Bank
  2. Ms. Elizabeth Timbol_GR Bank
  3. Mr. Melvin Abanto_SB Corp.
  4. Ms. Imelda Tiongson_ICD

2019 Official Certificate of Candidacy List

Please download here:
COC List 2019