AMLC – Resolution No. 24
Rules on Submission of Covered Transaction Reports and Suspicious Transaction Reports by Covered Institutions Series of 2009 Download Circular Letter in pdf format – Annex B
Press releases
AMLC – Resolution No. 292
Rules on Submission of Covered Transaction Reports and Suspicious Transaction Reports by Covered Institution Download Circular Letter in pdf format – Annex A
BSP Circular No. 694: Amendment of Regulations on the Establishment of other banking offices and notes to Microfinance
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Challenges and Opportunities
For the past 53 years, countryside development and rural banks have been indispensable partners. Financial services that far-fllung areas of the country sorely lack then and now are mostly provided not by big banks but small local banks which mostly have limited capital but a groundswell of venturing spirit to back their aim of providing …
President’s Message
Fellow Rural Bankers: It is symposium time once again. Please come and attend the symposium at the Mall of Asia Convention Hall on October 14-15, 2010. The program is posted on the RBAP Website. We have a wide array of resource speakers tackling issues, concerns and opportunities that presently affects the rural banking industry. Let …
BSP SURVEY on NOW ACCOUNTS/Revised Check Clearing and Settlement Process
BSP-SPD (Cir #681 Chk Clearing & Settlement) September 1, 2010 TO : RBAP MEMBERS RE : BSP SURVEY on NOW ACCOUNTS/Revised Check Clearing and Settlement Process FROM : VICENTE R. MENDOZA, RBAP Executive Director —————————————————————————– Dear Fellow Rural Banker: This is to share with you a letter received from the BSP’s Office …
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The Rural Banking Industry Partnering to Expand Microinsurance
The RBAP’s research and training arm, the Rural Bankers Research and Development Foundation, Inc. (RBRDFI), will receive a US$ 100,000 grant from the International Labour Organization (ILO) under the Microinsurance Innovation Facility.
Strengthening Program for Rural Banks Hits the Road
What is the SPRB created by the Bangko Sentral ng Pilipinas and the Philippine Deposit Insurance Corp. How will it be a key to the Philippine rural bank industry’s survival? Will it be the win-win solution that would prevent closures among RBs?
Online News Monitoring as of Oct.26, 2009
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Online News Monitoring as of Oct.15, 2009
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RBAP nakipagtulungan sa PDIC, BSP para sa responsible banking
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Crusade on safe, responsible banking launched
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Bank News – July 14, 2009
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