COURSE OUTLINE:

1. BSP Position on Mandated Credit
2. Rationale of AFRD Credit Requirement
3. Objectives
4. Key Features (AFRD vis-a-vis Agri-Agra)
5. Other Regulatory Flexibilities
6. Illustrations
7. Design of AFRD Report Template
8. Submission Guidelines of the AFRD Report

SCHEDULE:

September 3, 2024 (Tuesday)

9:00 AM – 4:00 PM

TARGET PARTICIPANTS:

• Board of Directors and Senior Management
• Chief Risk Officers
• Chief Controllers
• Regional/Branch Heads
• Relationship Managers/Lending Officers (Head Office and Branches)
• Credit Risk Managers
• Marketing/Lending Sector/Department Heads
• Compliance Officers
• Credit and Lending Officers
• Accounting Heads/Officers
• Investment/Treasury Officers
• Internal Auditors
• Preparers of Prudential Report

RESOURCE SPEAKERS:

From the Bangko Sentral ng Pilipinas

Ms. Maria Cynthia M. Sison

Director

Supervisory Policy and Research Department

Ms. Lorna D. Dela Cruz-Sombe

Deputy Director

Department of Supervisory Analytics

Ms. Melissa P. Martinez

Deputy Director

Department of Supervisory Analytics

Ms. Marilou G. Concepcion

Manager

Department of Supervisory Analytics

Mr. Aldrin S. Odinada

Bank Officer II

Supervisory Policy and Research Department

TRAINING FEE PER PARTICIPANT:

From Member Institution – P 2,800.00

From Non-Member Institution – P 3,920.00

**VAT Inclusive

REGISTER HERE!

Course Outline

A. Legal bases

• This will provide an overview of the legal anchor for the (i) issuance of the regulations governing FX transactions in the Philippines, and (ii) adoption of measures, requirements and/or guidelines for such transactions.

B. Underlying objectives

• This will provide the guiding principles and motivations in adopting and updating the FX regulations, as well as considerations in undertaking liberalization initiatives.

C. Salient regulations on FX transactions

• This will cover the existing regulations governing FX transactions. The discussion will include the general rules that may be applicable to all types of FX transactions, and specific rules that vary depending on the type of FX transactions, such as:
• Resident to resident transactions
• Non-trade current account transactions
• Trade transactions
• Foreign/Foreign currency loan transactions
• Investments

D. Enforcement actions

• This will cover the basic rules on sanctions that may be imposed against the erring banks and their directors, officers or employees for violations of FX policies and reporting requirements.

TARGET PARTICIPANTS:

This webinar is open to all, particularly to personnel from the following departments: International Department, Treasury, Legal, Credit Policy, Compliance, and Branch Personnel.

Resource Speaker:

Atty. Elmore O. Capule

Senior Assistant Governor and General Counsel Office of the General Counsel and Legal Services

Bangko Sentral ng Pilipinas

Atty. April Michelle D. Salamatin

Legal Officer IV Office of the General Counsel and Legal Services

Bangko Sentral ng Pilipinas

Schedule:

August 28, 2024 (Thursday-Friday)

1:00 PM – 4:00 PM

Training Fee per Participant:

Member Institution – P2,800.00

Non-Member Institution – P3,920.00

**VAT inclusive

REGISTER NOW

ATTY. ELMORE O. CAPULE
FY 2023-2024

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The BAIPHIL CIVA-ICAAP (Certification in Independent Validation | Audit of Internal Capital Adequacy Assessment Process) Program provides the individual ICAAP validator | auditor with the regulatory basis for assessing and validating management’s forward-looking assumptions and financial projections that have been translated from the bank’s articulated strategic goals, business objectives, and capital plan.

Now accepting registrations for the program. The Registration Process will be closed on Monday, 24 June 2024. Interested parties may register by scanning the QR code or by clicking on https://bit.ly/CIVA-ICAAP-2024. The signup procedure is short and straightforward. Once we receive your registration, the BAIPHIL CPD team will contact you.