Description
COURSE OUTLINE:
Part I : Background/Introduction
- What is BSP’s general policy on RPTs?
- Why does BSP pay special supervisory attention to RPTs?
- Where did the BSP benchmark its guidelines on RPTs?
Part II: Relevant Concepts/Definitions
- What are RPTs?
- Who are the BSFI’s Related Parties (RPs)?
Part III: Supervisory Expectations on Handling of RPTs
- What are the key supervisory expectations on RPTs (Circular 895)?
Part IV: Changes Introduced Under Circular 914
- 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
- Who are considered DOSRI?
- What are the DOSRI covered transactions?
- What are the types of DOSRI lending?
- 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
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
SCHEDULE:
November 21, 2025 (Friday) 1:00 PM – 5:00 PM
TRAINING FEE PER PARTICIPANT:
Member Institution – Php2,800.00
Non-Member Institution – Php3,920.00
*VAT Inclusive