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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:
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
Mar 28, 2023
1:00 PM - 5:00 PMGMT+8
Sponsors and Partners
Organizer