Description
Topics Covered:
This session will cover the aspects of the topics below that are relevant to Digital Financial Inclusion:
I. National ID System
II. BSP Circular No. 987 – Rationalization of Prudential Requirements on Banking Offices and Guidelines on the Establishment of Branch-lite Units
III. BSP Circular No. 992 – Framework for Basic Deposit Accounts
IV. BSP Circular No. 950 – Amendments to Part Eight or the Anti-Money Laundering Regulations of the Manual of Regulations for Banks and Manual of Regulations for Non-Bank Financial Institutions.
V. BSP Circular No. 940 – Deposit and Cash Servicing Outside of Bank Premises
VI. BSP Circular No. 938 – Amendments to the Manual of Regulations for Non-Bank Financial Institutions (MORNBFI) – Pawnshop (P) Regulations
VII. BSP Circular No. 942 – Amendment to Section 4511N of the Manual of Regulations for Non-Bank Financial Institutions
VIII. BSP Circular No. 944 – Guidelines for Virtual Currency (VC) Exchanges
Schedule: November 7, 2019 (Thursday); 8:30 A.M. to 12:00 N.N.
Venue: Dusit Thani Manila, Ayala Center, Makati City