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CANCELLED: ICFP Seminar – Mar 7-8 CEBU City

Dear Participating Rural Banks, This is to inform you that the seminar on Internal Controls and Fraud Prevention to RBs scheduled on March 07-08, 2011 at the Crown Regency Hotel, Cebu City is now CANCELLED. We thank the interest of those who wish to join in Cebu leg seminar; however, we regret that we need …

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A Primer on The New Generation Philippine Currency

The Bangko Sentral ng Pilipinas will be conducting the briefing on the  New Generation Currency (NGC) in Cebu on 02 March 2011 and in Davao on 08 March 2011 to discuss detection of counterfeit money. Our members have been invited to attend the forum. Due to the limited slots, each bank/company can send one (1) …

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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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