Course Outline:
•Background/Introduction
o What is BSP's general policy on RPTs?
o Why do we pay special supervisory attention to RPTs?
o Where did the BSP Benchmark its guidelines on RPTs?
• Relevant Concepts/Definitions
o What is RPTs?
o Who are Bank's/FI's Related Parties (RPs)?
• Supervisory Expectations on handling of RPTs
o What are the key supervisory expectations under Cir. 895?
• Changes introduced under Cir. 914
o Definition of DOSRI/Subs/Affiliates/RPs
o Ceilings on loans to DOSRI/Subs/Affiliates/RPs
o Collateral/Capital Treatment/Enforcement Action
Schedule:
23 October 2020, Friday, 9am - 12noon
