Related Party Transactions

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:

28 March 2023, Tuesday, 1PM - 5PM

Training Fee per Participant:

From Member Institution – P 2,800.00

From Non-Member Institution – P 3,920.00

**VAT inclusive