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Event Details

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


Resource Speakers:

Atty. Elmer Damasco and Atty. Robert Maddara

Financial Supervision Department

Bangko Sentral ng Pilipinas



Schedule:

10 December 2021, Friday, 1PM - 5PM


Training Fee per Participant:

From Member Institution – P 2,240.00

From Non-Member Institution – P 3,360.00


**VAT inclusive


Dec 10, 2021

1 PM - 5 PM (GMT+8)

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