COURSE OUTLINE:

Part I : Background/Introduction

1. What is BSP’s general policy on RPTs?
2. Why does BSP pay special supervisory attention to RPTs?
3. Where did the BSP benchmark its guidelines on RPTs?

Part II: Relevant Concepts/Definitions

1. What are RPTs?
2. Who are the BSFI’s Related Parties (RPs)?

Part III: Supervisory Expectations on Handling of RPTs

1. What are the key supervisory expectations on RPTs (Circular 895)?

Part IV: Changes Introduced Under Circular 914

1. What are the changes introduced by Circular 914 on the:

– definition of DOSRI/Subsidiaries/Affiliates/RPs

– ceilings on loans to DOSRI/Subsidiaries/Affiliates/RPs

– collateral/capital treatment/enforcement action?

Part V: Expanded Discussion on DOSRI

1. Who are considered DOSRI?
2. What are the DOSRI covered transactions?
3. What are the types of DOSRI lending?
4. What are the regulatory requirements of DOSRI lending?

TARGET PARTICIPANTS:

• Board of Directors and Senior Management
• Marketing/Lending Sector/Department Heads
• Regional/Branch Heads
• Relationship Managers/Lending Officers (Head Office and Branches)
• Treasury Heads and Officers
• Legal Heads/Officers
• Corporate Governance Officers
• Human Resources Heads and Officers
• Chief Risk Officers
• Credit Risk Managers/Officers
• Accounting Heads/Officers
• Compliance Officers
• Internal Auditors

SCHEDULE:

October 10, 2024 (Thursday)

1:00 PM – 5:00 PM

RESOURCE SPEAKERS:

From the Bangko Sentral ng Pilipinas

Atty. Elmer P. Damasco

Deputy Director

Financial Supervision Department 2

Atty. Robert Maddara

Manager

Financial Supervision Department 4

TRAINING FEE PER PARTICIPANT:

From Member Institution – P 2,800.00

From Non-Member Institution – P 3,920.00

**VAT Inclusive

REGISTER HERE!