Description
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
Schedule:
August 30, 2019 (Friday); 8:30 A.M. to 12:00 N.N.
Venue:
Dusit Thani Manila, Ayala Center, Makati City