Periodical Supplement to the Official Gazette of the Republic of the Philippines; Vol. 96, No. 13
-
Image 1 of Supplement to the Official Gazette of the Republic of the Philippines; Vol. 96, … w SUPPLEMENT TO THE REPUBLIC OF THE PHILIPPINES EDITED AT THE OFFICE OF THE PRESIDENT UNDER COMMONWEALTH ACT NO 63b ENTERED AS SECONDCLASS MATTER MANILA POST OFFICE DECEMBER 26 1905 Vol 96…
- Contributor: Government of the Republic of the Philippines
- Date: 2000-03-27
-
Image 2 of Supplement to the Official Gazette of the Republic of the Philippines; Vol. 96, … ii OFFICIAL GAZETTE Vol 96 No 13 Q REGULATIONS Regulations Governing NonBank Financial Institutions Performing QuasiBanking Functions TABLE OF CONTENTS BSP Circular No 204 7 PART ONE ORGANIZATION MANAGE MENT AND ADMINISTRATION…
- Contributor: Government of the Republic of the Philippines
- Date: 2000-03-27
-
Image 3 of Supplement to the Official Gazette of the Republic of the Philippines; Vol. 96, … March 27 2000 OFFICIAL GAZETTE m Page SECTION 4144Q Interlocking Directorships andor Officerships 21 SECTION 4145Q Profit Sharing of Directors Officers and Employees 22 SECTIONS 4146Q 4150Q Reserved 22 H BRANCHES AND…
- Contributor: Government of the Republic of the Philippines
- Date: 2000-03-27
-
Image 4 of Supplement to the Official Gazette of the Republic of the Philippines; Vol. 96, … iv OFFICIAL GAZETTE Vol 96 No 13 SECTION 4212Q SECTION 4213Q SECTION 4214Q SECTION 4215Q SECTION 4216Q SECTION 4217Q SECTIONS 4218Q F RESERVED SECTIONS 4231Q Page 4211Q6 Substitution of underlying securities 32…
- Contributor: Government of the Republic of the Philippines
- Date: 2000-03-27
-
Image 5 of Supplement to the Official Gazette of the Republic of the Philippines; Vol. 96, … March 27 2000 OFFICIAL GAZETTE v Page SECTION 4302Q Loan Portfolio and other Risk Assets Review System 44 SECTION 4303Q 4305Q Reserved 44 A LOANS IN GENERAL SECTION 4306Q Loan Limit to…
- Contributor: Government of the Republic of the Philippines
- Date: 2000-03-27
-
Image 6 of Supplement to the Official Gazette of the Republic of the Philippines; Vol. 96, … vi OFFICIAL GAZETTE Vol 96 No 13 Page G SPECIAL TYPES OF LOANS SECTION 4376Q Interbank Loans 57 4376QI Systems and procedures for interbank call loan transactions 57 4376Q2 Accounting procedures 57…
- Contributor: Government of the Republic of the Philippines
- Date: 2000-03-27
-
Image 7 of Supplement to the Official Gazette of the Republic of the Philippines; Vol. 96, … March 27 2000 OFFICIAL GAZETTE vii Page SECTION 4407Q NonTrust Non Fiduciary andor NonInvestment Management Activities 72 SECTION 4408Q Unsound Practices 73 SECTION 4409Q Trust and Other Fidu ciary Business 73 4409Q1…
- Contributor: Government of the Republic of the Philippines
- Date: 2000-03-27
-
Image 8 of Supplement to the Official Gazette of the Republic of the Philippines; Vol. 96, … viii OFFICIAL GAZETTE Vol 96 No 13 Page SECTION 4420Q Required Retained Earn ings Appropriation 83 C GENERAL PROVISIONS SECTION 4421Q Books and Records 83 SECTION 4422Q Custody of Assets 83 SECTION…
- Contributor: Government of the Republic of the Philippines
- Date: 2000-03-27
-
Image 9 of Supplement to the Official Gazette of the Republic of the Philippines; Vol. 96, … March 27 2000 OFFICIAL GAZETTE Page appendices no subject matter Ql Guidelines to Evaluate Investment Houses 97 Q2 Determination of Amount of Additional Capital The Entity Must Put Up 1 99 Q3…
- Contributor: Government of the Republic of the Philippines
- Date: 2000-03-27
-
Image 10 of Supplement to the Official Gazette of the Republic of the Philippines; Vol. 96, … X OFFICIAL GAZETTE Vol 96 No 13 S REGULATIONS Regulations Governing NonStock Savings and Loan Associations TABLE OF CONTENTS Page PART ONE ORGANIZATION MANAGE MENT AND ADMINISTRATION A SCOPE OF AUTHORITY SECTION…
- Contributor: Government of the Republic of the Philippines
- Date: 2000-03-27
-
Image 11 of Supplement to the Official Gazette of the Republic of the Philippines; Vol. 96, … MARCH 27 2000 OFFICIAL GAZETTE xi Page K INTERNAL CONTROL SECTION 417 IS External Control for NSSLAa 213 SECTIONS 4172S 4180S Reserved 213 L MISCELLANEOUS PROVISIONS SECTION 4181S Publication Require ments 213…
- Contributor: Government of the Republic of the Philippines
- Date: 2000-03-27
-
Image 12 of Supplement to the Official Gazette of the Republic of the Philippines; Vol. 96, … xii OFFICIAL GAZETTE Vol 96 No 13 Page PART THREE LOANS AND INVESTMENTS A LOANS IN GENERAL SECTION 4301S Authority Loan Limits Maturity of Loans 218 SECTION 4302S Basic Requirements in Granting…
- Contributor: Government of the Republic of the Philippines
- Date: 2000-03-27
-
Image 13 of Supplement to the Official Gazette of the Republic of the Philippines; Vol. 96, … March 27 2000 OFFICIAL GAZETTE xiii SECTION 4654S Basic Law Governing NonStock Savings and Loan Asociations Page 228 Page SECTIONS 4655S 4698S Reserved 228 SECTION 4699S General Provisions on Sanctions 228 APPENDICES…
- Contributor: Government of the Republic of the Philippines
- Date: 2000-03-27
-
Image 14 of Supplement to the Official Gazette of the Republic of the Philippines; Vol. 96, … xiv OFFICIAL GAZETTE Vol 96 No 13 P REGULATIONS Regulations Governing Pawnshops TABL OF CONTENTS Page PART ONE ORGANIZATION MANAGE ME NT AND ADMINISTRATION A SCOPE OP AUTHORITY SECTION 4101P Scope of…
- Contributor: Government of the Republic of the Philippines
- Date: 2000-03-27
-
Image 15 of Supplement to the Official Gazette of the Republic of the Philippines; Vol. 96, … March 27 2000 OFFICIAL GAZETTE xv Page K OTHER BORROWINGS SECTION 4286P Borrowings Consti tuting Quasibanking Functions 252 SECTION 4287P 4298P Reserved 252 SECTION 4299P General Provision on Sanctions 252 PART THREE…
- Contributor: Government of the Republic of the Philippines
- Date: 2000-03-27
-
Image 16 of Supplement to the Official Gazette of the Republic of the Philippines; Vol. 96, … OFFICIAL GAZETTE Vol 96 No 13 B REGULATIONS Regulations Governing Building and Loan Associations TABLE OF CONTENTS Page PART ONE ORGANIZATION MANAGE MENT AND ADMINISTRATION A SCOPE OF AUTHORITY SECTION 4101B Scope…
- Contributor: Government of the Republic of the Philippines
- Date: 2000-03-27
-
Image 17 of Supplement to the Official Gazette of the Republic of the Philippines; Vol. 96, … March 27 2000 OFFICIAL GAZETTE xvii I SUNDRY PROVISIONS ON DEPOSIT OPERATIONS SECTION 426IB Acceptance of Deposits SECTIONS 4262B 4280B Reserved J RESERVED SECTIONS 428IB 4285B Reserved K OTHER BORROWINGS SECTION 4286B…
- Contributor: Government of the Republic of the Philippines
- Date: 2000-03-27
-
Image 18 of Supplement to the Official Gazette of the Republic of the Philippines; Vol. 96, … xviii OFFICIAL GAZETTE Vol 96 No 13 Page part five reserved SECTIONS 4501B 4599B Reserved 252 PART six miscellaneous a reserved SECTIONS 4601B 4650B Reserved 286 appendices no subject matter Bl List…
- Contributor: Government of the Republic of the Philippines
- Date: 2000-03-27
-
Image 19 of Supplement to the Official Gazette of the Republic of the Philippines; Vol. 96, … March 27 2000 OFFICIAL GAZETTE xix N REGULATIONS Regulations Governing Other NonBank Financial Institutions TABLE OF CONTENTS Page SECTION 4101N Applicable Regulations on Trust and Other Fiduciary Activities 300 SECTION 4102N Minimum…
- Contributor: Government of the Republic of the Philippines
- Date: 2000-03-27
-
Image 20 of Supplement to the Official Gazette of the Republic of the Philippines; Vol. 96, …
- Contributor: Government of the Republic of the Philippines
- Date: 2000-03-27
-
Image 21 of Supplement to the Official Gazette of the Republic of the Philippines; Vol. 96, … March 27 2000 OFFICIAL GAZETTE 1 MANUAL OF REGULATIONS FOR NONBANK FINANCIAL INSTITUTIONS BANG KG SENTRAL NG PILIPINAS Maynila Pilipinas
- Contributor: Government of the Republic of the Philippines
- Date: 2000-03-27
-
Image 22 of Supplement to the Official Gazette of the Republic of the Philippines; Vol. 96, … 2 OFFICIAL GAZETTE Vol 96 No 13 FOREWORD Soon after the establishment of the new Bangko Sentral ng Pilipinas BSP the Monetary Board recognized the need to revise and regularly update the…
- Contributor: Government of the Republic of the Philippines
- Date: 2000-03-27
-
Image 23 of Supplement to the Official Gazette of the Republic of the Philippines; Vol. 96, … March 27 2000 OFFICIAL GAZETTE 3 PREFACE The Manual of Regulations for NonBank Financial Institutions the New Manual is not only an updated edition but also a revision of the present Manual…
- Contributor: Government of the Republic of the Philippines
- Date: 2000-03-27
-
Image 24 of Supplement to the Official Gazette of the Republic of the Philippines; Vol. 96, … 4 OFFICIAL GAZETTE Vol 96 No 13 The New Manual comprises substantially the regulatory issuances of the BSP as well as those of its predecessor agency the Central Bank of the Philippines…
- Contributor: Government of the Republic of the Philippines
- Date: 2000-03-27
-
Image 25 of Supplement to the Official Gazette of the Republic of the Philippines; Vol. 96, … March 27 2000 OFFICIAL GAZETTE 5 INSTRUCTIONS TO USERS The Manual of Regulations for NonBank Financial Institutions the Manual is the comprehensive authority on the specific subjects covered therein New rules and…
- Contributor: Government of the Republic of the Philippines
- Date: 2000-03-27
-
Image 26 of Supplement to the Official Gazette of the Republic of the Philippines; Vol. 96, … 6 OFFICIAL GAZETTE Vol 96 No 13 To illustrate the code number 4161Q2 indicates Main caption on Records Subcaption on SFAS 4 1 6 1 Q 2 Regulation addressed to quasibanks Part…
- Contributor: Government of the Republic of the Philippines
- Date: 2000-03-27
-
Image 27 of Supplement to the Official Gazette of the Republic of the Philippines; Vol. 96, … March 27 2000 OFFICIAL GAZETTE 7 23ancjo zntxa ng Cnax MAYNILA PILIPINAS OFFICE OF THE GOVERNOR CIRCULAR NO 204 The Monetary Board in its Resolution No 1034 dated July 22 1998 adopted…
- Contributor: Government of the Republic of the Philippines
- Date: 2000-03-27
-
Image 28 of Supplement to the Official Gazette of the Republic of the Philippines; Vol. 96, … 8 OFFICIAL GAZETTE Vol 96 No 13 Q REGULATIONS Regulations Governing NonBank Financial Institutions Performing QuasiBanking Functions PART ONE ORGANIZATION MANAGEMENT AND ADMINISTRATION
- Contributor: Government of the Republic of the Philippines
- Date: 2000-03-27
-
Image 29 of Supplement to the Official Gazette of the Republic of the Philippines; Vol. 96, … March 27 2000 OFFICIAL GAZETTE 9 4101Q 4101Q1 961231 5 t t PART ONE ORGANIZATION MANAGEMENT AND ADMINISTRATION A SCOPE OF AUTHORITY Section 4101Q QuasiBanking Functions Quasibanking functions consist of the following…
- Contributor: Government of the Republic of the Philippines
- Date: 2000-03-27
-
Image 30 of Supplement to the Official Gazette of the Republic of the Philippines; Vol. 96, … 10 OFFICIAL GAZETTE Vol 96 No 13 4101Q1 4101Q2 961231 To be considered a financial intermediary a person or entity must perform any of the following functions on a regular and recurring…
- Contributor: Government of the Republic of the Philippines
- Date: 2000-03-27
-
Image 31 of Supplement to the Official Gazette of the Republic of the Philippines; Vol. 96, … March 27 2000 OFFICIAL GAZETTE 11 dealersbrokers whether on a firm standby or best efforts basis shall be counted on the basis of the number of purchasers thereof and shall not be…
- Contributor: Government of the Republic of the Philippines
- Date: 2000-03-27
-
Image 32 of Supplement to the Official Gazette of the Republic of the Philippines; Vol. 96, … 12 OFFICIAL GAZETTE Vol 96 No 13 4102Q 4104Q 961231 undertake or perform quasibanking functions as defined in Sec 4101Q Provided That the following preconditions are complied with 4102Q1 Minimum paidin capital…
- Contributor: Government of the Republic of the Philippines
- Date: 2000-03-27
-
Image 33 of Supplement to the Official Gazette of the Republic of the Philippines; Vol. 96, … March 27 2000 OFFICIAL GAZETTE 13 certificate shall be issued to the new corporation The Certificate of Authority of the absorbed corporation in a merger and the certificates of the consolidated corporations…
- Contributor: Government of the Republic of the Philippines
- Date: 2000-03-27
-
Image 34 of Supplement to the Official Gazette of the Republic of the Philippines; Vol. 96, … 14 OFFICIAL GAZETTE Vol 96 No 13 4111Q 4116Q 961231 meet minimum capital requirements and to develop larger and stronger financial institutions NBQBs which are investment houses are likewise encouraged to merge…
- Contributor: Government of the Republic of the Philippines
- Date: 2000-03-27
-
Image 35 of Supplement to the Official Gazette of the Republic of the Philippines; Vol. 96, … March 27 2000 OFFICIAL GAZETTE 15 f Loans to the extent covered by hold out on or assignment of deposit substitutes maintained with the lending NBQB g Loans or acceptances under domestic…
- Contributor: Government of the Republic of the Philippines
- Date: 2000-03-27
-
Image 36 of Supplement to the Official Gazette of the Republic of the Philippines; Vol. 96, … 16 OFFICIAL GAZETTE Vol 96 No 13 4116Q1 4118Q 961231 owned by the NBQB less the accumulated depreciation thereof Property used as NBQB premises purchased by the NBQB in foreclosure or execution…
- Contributor: Government of the Republic of the Philippines
- Date: 2000-03-27
-
Image 37 of Supplement to the Official Gazette of the Republic of the Philippines; Vol. 96, … March 27 2000 OFFICIAL GAZETTE 17 1 Revoking the Certificate of Authority to engage in quasibanking functions and 2 Such other sanctions as the BSP may deem necessary Sees 4119Q 4120Q Reserved…
- Contributor: Government of the Republic of the Philippines
- Date: 2000-03-27
-
Image 38 of Supplement to the Official Gazette of the Republic of the Philippines; Vol. 96, … 18 OFFICIAL GAZETTE Vol 96 No 13 4126Q2 4126Q4 961231 1 The NBQB shall have sufficient legal reserves for deposit substitutes and 2 The NBQB shall not have incurred net weekly deficiency…
- Contributor: Government of the Republic of the Philippines
- Date: 2000-03-27
-
Image 39 of Supplement to the Official Gazette of the Republic of the Philippines; Vol. 96, … March 27 2000 OFFICIAL GAZETTE 19 4126Q5 Rules on declaration of stock dividends The declaration of stock dividends shall be subject to the preceding regulations on declaration of cash dividends Additional paidin…
- Contributor: Government of the Republic of the Philippines
- Date: 2000-03-27
-
Image 40 of Supplement to the Official Gazette of the Republic of the Philippines; Vol. 96, … 20 OFFICIAL GAZETTE Vol 96 No 13 4143Q1 4143Q2 961231 regulation or policy of the BSP This disqualification shall be in effect as long as the refusal persists d Directors who have…
- Contributor: Government of the Republic of the Philippines
- Date: 2000-03-27
About this Item
Title
- Supplement to the Official Gazette of the Republic of the Philippines; Vol. 96, No. 13
Names
- Government of the Republic of the Philippines
Created / Published
- Philippines, March 27, 2000
Headings
- - Law
- - Law Library
- - Government
- - Philippines
- - Asia
- - Legal Notices
- - Legal Gazettes
- - Southeastern Asia
- - Periodical
Genre
- Periodical
Source Collection
- Philippines Legal Gazettes
Digital Id
Online Format
- online text
- image