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:

22-23 October 2020, Thursday – Friday, 9am – 11am