Description

POSTPONED.

New date to be announced soon.

 

Speakers:

Atty. Elmer P. Damasco

Manager – Examination Department I

Bangko Sentral ng Pilipinas

 

Atty. Robert R. Maddara

Bank Officer V – Examination Department I

Bangko Sentral ng Pilipinas

 

Course Outline:

• Background/Introduction
  • What is BSP’s general policy on RPTs?
  • Why do we pay special supervisory attention to RPTs?
  • Where did the BSP Benchmark its guidelines on RPTs?
• Relevant Concepts/Definitions
  • What is RPTs?
  • Who are Bank’s/FI’s Related Parties (RPs)?
• Supervisory Expectations on handling of RPTs
  • What are the key supervisory expectations under Cir. 895?
• Changes introduced under Cir. 914
  • Definition of DOSRI/Subs/Affiliates/RPs
  • Ceilings on loans to DOSRI/Subs/Affiliates/RPs
  • Collateral/Capital Treatment/Enforcement Action

 

Duration and Cost

Day (1) Day

• Php2,250.00 / participant for Member Banks
• Php2,500.00 / participant for Non-Member Bank

 

Schedule:

March 22, 2019 ; 8:30 A.M. to 12:00 N.N.

Venue:

Dusit Thani Manila, Ayala Center, Makati City.