AMLC – Resolution No. 10
Rules on Submission of Covered Transaction Reports and and Suspicious Transaction Reports by Covered Institutions Series of 2007 Download Circular Letter in pdf format – Annex E
Media Releases
This folder is a compilation of event photos, videos, press releases, speech of officers and guests
AMLC – Resolution No. 58
Rules on Submission of Covered Transaction Reports and Suspicious Transaction Reports by Covered Institution Series of 2005 Download Circular Letter in pdf format – Annex D
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
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
Download Circular Letter in pdf format
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 …
Mindanao Credit & Mgmnt Conference – Nov 18-19 CDO
To Member Rural Banks The Misamis Oriental-Bukidnon-Camiguin-Iligan Federation of Rural Banks will host the 30th Annual Credit and Management Conference this November 18-19, 2010 to be held at Marco Hotel, Cugman, Cagayan De Oro City with a theme: Strengthening and Facing Rural Banksin Facing Greater Challenges Amidst New Regulations and Financial Crisis. For additional details …
Mindanao Credit & Mgmnt Conference – Nov 18-19 CDO Read More »
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 …
Ending jueteng concerns all
The Senate should be commended for holding an incisive inquiry into the jueteng scandal to tag those who are part of the illegal numbers game network and at the same time clear the air for those unwittingly dragged into the huge controversy.
No dirty money among rural banks
Lately, unfair insinuations are being made that rural banks are being used as conduits for money raised from the illegal numbers game jueteng, which is both false and impossible. The Bangko Sentral ng Pilipinas (BSP) and various legislations meant to strengthen the local banking industry makes the use of rural banks as a laundering tool …
Proposed Amendments to BSP Charter : HB No. 61
Dear Fellow Rural Bankers, We are pleased to inform you on the proposed Amendment to BSP Charter on House Bill No. 61 authored by Cong. Luis Villafuerte. We provided a matrix to better understand the current BSP Charter against the propose Charter. Details are available for download at www.rbap.org under UPDATE and REGULATIONS. We encourage …
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 …
BSP SURVEY on NOW ACCOUNTS/Revised Check Clearing and Settlement Process Read More »
Nominate your deserving banks clients
Dear MCPI Members and Partners, The Philippine Center for Entrepreneurship – Go Negosyo is currently searching for the country’s most outstanding Filipino entrepreneurs all over the Philippines who will be recognized for their inspiring entrepreneurial stories, enterprising mindset and attitude, innovation and creativity, and the positive impact of their businesses to the community. The MVP …