Circular Letters and Memoranda

The Banco Sentral ng Pilipinas has approved the renaming of Rural Bank of Soliven in Isabela to Common Wealth Rural Bank, Inc. With Circular No. CL 2011-074, the formal change of corporate name was approved on October 6, 2011.

SIgnature Verification & Foirgery Detection Seminar

FOR : ALL PARTICIPATING RURAL BANKS FROM : MA. CORAZON L. MILLER, Chairman SUBJECT : SIGNATURE VERIFICATION AND FORGERY DETECTION SEMINAR Dear Fellow Rural Bankers: The Rural Bankers Association of the Philippines (RBAP), through the Rural Bankers’ Research and Development Foundation, Inc. (RBRDFI), will conduct a seminar described below as part of its continuing strategy …

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Internal Audit/ Internal Control Seminar

FOR : ALL PARTICIPATING RURAL BANKS FROM : MA. CORAZON L. MILLER, Chairman SUBJECT : INTERNAL AUDIT/INTERNAL CONTROL SEMINAR Dear Fellow Rural Bankers: The Rural Bankers Association of the Philippines (RBAP), through the Rural Bankers’ Research and Development Foundation, Inc. (RBRDFI), will conduct a seminar described below as part of its continuing strategy to strengthen …

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Cir Know Your Money and Counterfeit Detection Seminar

FOR : ALL PARTICIPATING RURAL BANKS FROM : MA. CORAZON L. MILLER, Chairman SUBJECT : KNOW YOUR MONEY and COUNTERFEIT DETECTION SEMINAR Dear Fellow Rural Bankers: The Rural Bankers Association of the Philippines (RBAP), through the Rural Bankers’ Research and Development Foundation, Inc. (RBRDFI), will conduct a seminar described below as part of its continuing …

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Cir: Basic Course on Cashiering – Dec 14, 2011

FOR : ALL PARTICIPATING RURAL BANKS FROM : MA. CORAZON L. MILLER, Chairman SUBJECT : BASIC COURSE ON CASHIERING Dear Fellow Rural Bankers: The Rural Bankers Association of the Philippines (RBAP), through the Rural Bankers’ Research and Development Foundation, Inc. (RBRDFI), will conduct a seminar described below as part of its continuing strategy to strengthen …

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Circular Letter: Seminar-Workshop on Corporate Governance & Risk Management for RB Directors

FOR : ALL PARTICIPATING RURAL BANKS FROM : Ma. Corazon L. Miller, Chairman SUBJECT : CIRCULAR LETTER: SEMINAR-WORKSHOP ON CORPORATE GOVERNANCE & RISK MANAGEMENT FOR RB DIRECTORS Dear Fellow Rural Bankers: The Rural Bankers Association of the Philippines (RBAP), through the Rural Bankers’ Research and Development Foundation, Inc. (RBRDFI) is pleased to announce that it …

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M-056, Approving the Temporary Regulatory Relief to banks affected by typhoon “Pedring”

Please be informed of the issuance of Memorandum o56 or,  the granting of temporary regulatory relief to banks with offices and branches located in areas devastated by Pedring, which was approved by the Monetary Board in its promulgated Resolution No. 1597.  The aforementioned resolution contains several provisions, specifically on the form of temporary relief granted …

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Circular Letter No. 086, removing 8 banks from the U.N. Sanctions List

To all banking and financial institutions under the supervision of the BSP, please be informed that CL No. O86, pursuant to the Anti Money Laundering Council Resolution No. 119, hereby removes 8 banking institutions from the Al-Qaida Sanctions List, based on the approval of the United National Security Council Committee.  Under the new law, as …

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Cir Know Your Money Seminar – Dec 03, 2011

FOR : ALL PARTICIPATING RURAL BANKS FROM : MA. CORAZON L. MILLER, Chairman SUBJECT : KNOW YOUR MONEY and COUNTERFEIFT DETECTION SEMINAR Dear Fellow Rural Bankers: The Rural Bankers Association of the Philippines (RBAP), through the Rural Bankers’ Research and Development Foundation, Inc. (RBRDFI), will conduct a seminar described below as part of its continuing …

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Cir AMLA Seminar: BSP Cir 706 -UARR – Nov 25, 2011

FOR : ALL PARTICIPATING RURAL BANKS FROM : MA. CORAZON L. MILLER, Chairman SUBJECT : AMLA SEMINAR :BRIEFING ON BSP CIR. 706 – UPDATED AML RULES AND REGULATIONS Dear Fellow Rural Bankers: The Rural Bankers Association of the Philippines (RBAP), through the Rural Bankers’ Research and Development Foundation, Inc. (RBRDFI), will conduct a seminar described …

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Cir: Taxation Seminar for RBs – Dec 1, 2011

FOR : ALL PARTICIPATING RURAL BANKS FROM : MA. CORAZON L. MILLER, Chairman SUBJECT : SEMINAR ON TAXATION FOR RURAL BANKS Dear Fellow Rural Bankers: The Rural Bankers Association of the Philippines (RBAP), through the Rural Bankers’ Research and Development Foundation, Inc. (RBRDFI), will conduct a seminar described below as part of its continuing strategy …

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Cir: Internal Control/Internal Audit Seminar – Nov 24, 2011

FOR : ALL PARTICIPATING RURAL BANKS FROM : MA. CORAZON L. MILLER, Chairman SUBJECT : INTERNAL AUDIT/INTERNAL CONTROL SEMINAR Dear Fellow Rural Bankers: The Rural Bankers Association of the Philippines (RBAP), through the Rural Bankers’ Research and Development Foundation, Inc. (RBRDFI), will conduct a seminar described below as part of its continuing strategy to strengthen …

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Cir Signature Verification & Forgery Detection Seminar – Dec 2, 2011

FOR : ALL PARTICIPATING RURAL BANKS FROM : MA. CORAZON L. MILLER, Chairman SUBJECT : SIGNATURE VERIFICATION AND FORGERY DETECTION SEMINAR Dear Fellow Rural Bankers: The Rural Bankers Association of the Philippines (RBAP), through the Rural Bankers’ Research and Development Foundation, Inc. (RBRDFI), will conduct a seminar described below as part of its continuing strategy …

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Compilation of latest BSP Issuances

The Rural Bankers of the Philippines, which will be celebrating its charter anniversary in November, recently held its monthly Confederation Meeting at the SMX Convention Center in Pasay City.  One of the highlights of the event was the presentation by the Bangko Sentral ng Pilipinas on four (4) circulars benefitting the rural banking industry. Worth …

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Banco Carrascal’s new corporate name

The Banco Sentral ng Pilipinas recently issued a circular, detailing the approval of the change of corporate name of Banco Carrascal, Inc. to BANCO CARRASCAL, Inc. (A Rural Bank).  As stipulated in CL 2011 – 082, which came out on 19 October 2011, the bank concerned has registered its Amended Articles of Incorporation bearing its …

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Celebrating another Milestone: RBAP’s Charter Anniversary Symposium at the Manila Hotel

We are pleased to inform everyone that RBAP will be holding its 54th Charter Anniversary Symposium on November 10-11, 2011 at the historic Polkabal-Rigodon Ballroom of the Manila Hotel. This year’s conference theme is “ Rural Banking Innovation: The Next Generation” whereby, it talks on how the seeds of a firm and strong foundation for …

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