Related Party Transactions



Atty. Elmer P. Damasco

Manager – Examination Department I

Bangko Sentral ng Pilipinas


Atty. Robert R. Maddara

Bank Officer V – Examination Department I

Bangko Sentral ng Pilipinas


Course Outline:

  • Background/Introduction
    • What is BSP’s general policy on RPTs?
    • Why do we pay special supervisory attention to RPTs?
    • Where did the BSP Benchmark its guidelines on RPTs?
  • Relevant Concepts/Definitions
    • What is RPTs?
    • Who are Bank’s/FI’s Related Parties (RPs)?
  • Supervisory Expectations on handling of RPTs
    • What are the key supervisory expectations under Cir. 895?
  • Changes introduced under Cir. 914
    • Definition of DOSRI/Subs/Affiliates/RPs
    • Ceilings on loans to DOSRI/Subs/Affiliates/RPs
    • Collateral/Capital Treatment/Enforcement Action


Venue: Dusit Thani Manila, Ayala Center, Makati City.


Payment Options

  • Deposit thru our Bank Account:
    Account Name: Bankers Institute of the Philippines, Inc.
    Name of Bank : Bank of Commerce – Dela Costa/Alfaro Rd.. Br.
    No. : 101-00-004876-4
    Please fax or email the deposit slip and indicate the name of your bank, participants and seminar to be attended
  • Bring Check Payment on the day of Seminar. (Check payable to Bankers Institute of the Philippines, Inc. or BAIPHIL)
  • Deliver check payment to BAIPHIL Office at Unit 2103, 21st Floor, The Peak Tower, #107 L.P. Leviste Street, Salcedo Village, Makati City.Payment should be made on or before the seminar date payable to Bankers Institute of the Philippines, Inc. (BAIPHIL). NO PAYMENT IN CASH DURING THE SEMINAR DAY.For inquiries, please call the BAIPHIL Secretariat at (02) 853-4457 or 519-2433. Registration form may be reproduced, and fax at no. (02) 853-0889 or e-mail at:


Cancellation Guidelines:
Deadline of Submission of Registration is September 10, 2018 (Wednesday)

BAIPHIL reserves the right to cancel programs due to low turn-out of registration, illness of resource speaker, inclement weather or unforeseen events. As such, participants to the program or their HR representatives will be advised either through e-mail or by phone, at least five working days prior to the learning event otherwise same shall be billed accordingly. BAIPHIL is responsible only for the full refund of the registration fee but not for the transportation expense of the participants who have booked their travel in advance. Should a participant decide to cancel his/her registration, he/she may opt for a refund or transfer his/her participation in the program to another colleague by sending in writing his cancellation or transfer notice to BAIPHIL. A 100% refund or transfer will be made if the advice is received within five working days before the seminar run.

(Inclusive of AM Snack, Lunch, PM Snack, Certificate of Attendance and materials)