Description
OUTLINE:
Module 1 –National Retail Payment System (NRPS) Framework (Refresher) – 1 HOUR
| Topics | Time |
| 1) BSP Circular 980: National Retail Payment System (NRPS)
a) NRPS Vision, Principles, Strategic Objectives, Governance Framework |
(5 mins) |
| 2) Priority Automated Clearing Houses (ACHs) Under the NRPS
a) PESONet (Batched electronic funds transfer) b) InstaPay (Real-time, low-value electronic funds transfer) |
(15 mins) |
| 3) Expanded use cases
a) EGovPay, PESONet 3MBS b) QR Ph P2P, QR Ph P2M, Bills Pay Ph |
(20 mins) |
| 4) BSP Circular 1135: Guidelines on the Settlement of Electronic Payments Under the National Retail Payment System (NRPS) Framework | (10 mins) |
| 5) BSP Circular 1033 – Guideline on Electronic Banking Services and Other Electronic Operations | (10 mins) |
Module 2 – National Payment Systems Act (NPSA) and Digitalization Initiatives – 4 HOURS
| Topics | Time |
| 6) National Payment Systems Act (NPSA) and related issuances
a) Circular 1049 – Rules and Regulations on the Registration of Operators of Payment Systems (OPS)
b) Circular 1089 – Salient Points of the Payment System Oversight Framework (PSOF)
c) Circular No. 1126 – Adoption of the Principles for Financial Market Infrastructures (PFMI), including Designation of Peso RTGS System and PDDTS
d) Circular No. 1127 – Governance Policy for Operators of Payment System
e) Circular No. 1138 – Regulatory Reporting Standards for Operators of Payment System (OPS)
f) Circular No. 1195- Consumer Redress Mechanism Standards for Account-to-Account Electronic Fund Transfers under the National Retail Payment System Framework
g) Circular No. 1196- Amendments to the Guidelines on the Settlement of Electronic Payments Under the National Retail Payment System (NRPS) Framework
h) Circular No. 1191 – Creation of Manual of Regulations for Payment Systems (MORPS)
i) Circular No. 1198 – Regulatory Framework for Merchant Payment Acceptance Activities |
(20 mins)
(15mins)
(10 mins)
(10 mins)
(10 mins)
(30 mins)
(15 mins)
(20 mins)
(30 mins) |
|
7) 2023 E-Payments Report and Payments Digitalization Initiatives
Retail – a) Request to Pay b) Direct Debit c) Cross-border Payments
Large-value d) Central Bank Digital Currency (CBDC)
|
(30 mins) |
| 8) Inter-agency Collaboration
|
(10 mins) |
| 9) Open forum
|
(40 mins) |
TARGET PARTICIPANTS:
- Members of the Board of Directors and Senior Management
- Chief Risk Officers and Staff of Risk Management Offices
- Chief Finance Officer/Chief Comptrollers
- Credit Risk Officers and Staff
- Branch Banking Sector Heads and Regional / Branch Heads and Branch Personnel
- Compliance Officers and Staff of Compliance Office
- Chief Legal Officers and Lawyers
- Internal Auditors, Officers and Staff of Internal Audit Offices
- Accounting Heads and Officers and Staff of Accounting Offices
- Officers and Employees of Anti-Money Laundering Compliance Units/Offices
- Corporate Governance Officers
- Investment/Treasury Heads and Officers/Staff
- Information Technology (IT) Heads and Officers/Staff
- Officers and Staff involved in managing Fraud Management System
SPEAKERS:
ATTY. BRIDGET M. MESINA-ROMERO
Director
Payments Policy & Development Department
Bangko Sentral ng Pilipinas
MR. GERMAN CONSTANTINO, JR.
Deputy Director
Payments Policy & Development Department
Bangko Sentral ng Pilipinas
SCHEDULE:
January 28, 2025 (Tuesday) 9:30 AM – 3:30 PM
Training Fee Per Participant:
Member Institution – Php 3,920.00
Non-Member Institution – Php 5,040.00
*VAT inclusive