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161 COMPLIANCE FRAMEWORK – Manual of Regulations for Banks

WEB161 COMPLIANCE FRAMEWORK. Compliance Risk Management. BSFIs shall establish a dynamic and responsive compliance risk management system. The compliance risk …

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URL: https://morb.bsp.gov.ph/161-compliance-framework/

420 UNSAFE OR UNSOUND MANNER – Manual of Regulations for …

WEBThe Monetary Board may, at its discretion and based on the seriousness and materiality of the acts or omissions, impose any or all of the following sanctions provided under …

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941 SANCTIONS AND PENALTIES – Manual of Regulations for Banks

WEBa. The first step is to determine the over-all risk rating of the Bangko Sentral covered institution for purposes of identifying which penalty matrix will be used. If the …

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146 OPERATIONAL RISK MANAGEMENT – Manual of Regulations …

WEB146 OPERATIONAL RISK MANAGEMENT. Policy statement 1 It is the thrust of the Bangko Sentral to promote the adoption of effective risk management systems to sustain the …

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613 DERIVATIVES ACTIVITIES – Manual of Regulations for Banks

WEBa. Understands, measures, monitors and controls the risks assumed from its derivatives activities; b. Adopts effective risk management practices whose sophistication are …

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301 GRANT OF LOANS AND OTHER CREDIT ACCOMMODATIONS

WEBLoans and other credit accommodations not exceeding P3.0 million; or. h. Loans to start up enterprise borrowers during the first three (3) years of their operations or banking …

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H. Unsafe/Unsound Practices – Manual of Regulations for Banks

WEBH. Unsafe/Unsound Practices. Section. 181. Conducting Business in an Unsafe or Unsound Banking. Download as PDF. Proudly powered by IT Systems Management Department.

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133 BOARD-LEVEL COMMITTEES – Manual of Regulations for Banks

WEBConstitute, at a minimum, the following committees: (1) Audit Committee; (2) Risk Oversight Committee, and (3) Corporate Governance Committee: Provided, That the board of …

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1001 FINANCIAL CONSUMER PROTECTION FRAMEWORK

WEBa. Promote a culture of ethical behavior and adherence to the highest standards of fair and responsible dealing with consumers; b. Approve the CPRMS and consumer assistance …

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304 PAST DUE ACCOUNTS AND NON-PERFORMING LOANS

WEB304 PAST DUE ACCOUNTS AND NON-PERFORMING LOANS 1. The following regulations shall guide BSFIs in determining their past due accounts and non-performing …

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1001 CONSUMER PROTECTION OVERSIGHT FUNCTION

WEBOverall, policies and procedures should: (1) be consistent with consumer protection policies approved by the board; (2) ensure that consumer protection practices are embedded in …

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DISCLOSURE REQUIREMENTS IN THE ANNUAL REPORT

WEB5. Corporate Governance. This section comprehensively discusses the bank’s corporate governance framework and corporate culture adopted by the bank and the banking …

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297 COLLECTION AGENTS OF PHILHEALTH

WEBBanks are authorized to act as collecting agents of the Philippine Health Insurance Corporation (PhilHealth) under which agency: a. PhilHealth members may pay their …

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Appendix 20 – Manual of Regulations for Banks

WEBCREDIT PRIORITY CLASSIFICATION (Appendix to Sec. 384 on Credit Policies of Government- Owned Corporations) Priority I – a. Production of agricultural, including …

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Appendix 19 – Manual of Regulations for Banks

WEBManufacture of wearing apparel, except footwear Manufacture of leather and leather products, leather substitutes, and fur, except footwear & wearing apparel. 324. …

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Appendix 81 – Manual of Regulations for Banks

WEBFINANCIAL REPORTING PACKAGE (Appendix to Sec. 172) The Financial Reporting Package (FRP) is a set of financial statements for prudential reporting purposes …

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1151 REGULATORY RELIEF POLICY – Manual of Regulations for Banks

WEB1151 REGULATORY RELIEF POLICY. The Policy sets forth the guidelines on the grant of regulatory relief measures to banks affected by calamities. The Bangko Sentral …

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282 REDISCOUNTING AVAILMENTS – Manual of Regulations for …

WEBThe proceeds of the rediscounting availment shall be released, as follows: a. Peso rediscounts – automatically credited to the borrowing bank’s DDA or its depository …

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297 COLLECTION AGENTS OF PHILHEALTH

WEB297 COLLECTION AGENTS OF PHILHEALTH Manual of Regulations for Banks | 1 297 COLLECTION AGENTS OF PHILHEALTH Banks are authorized to act as collecting …

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1001 FINANCIAL CONSUMER PROTECTION FRAMEWORK

WEBPolicy Statement. The Financial consumer protection frameworks of the Bangko Sentral aims to ensure that financial service providers conduct ethical business practices and do …

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Appendix 128 – Manual of Regulations for Banks

WEBNet Carrying Amount – Report the net carrying amount of project finance loans extended as the difference between Items “ (3)” and “ (4)”. 6. Status of Accounts. Report the …

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CREDIT PRIORITY CLASSIFICATION

WEBProduction of agricultural, including forestry and fishery, and industrial goods which (1) possess growth potential in competitive domestic and world markets, (2) contribute most …

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