244 MONEY MARKET PLACEMENTS OF RURAL BANKS.243 MINIMUM TRADING LOT AND MINIMUM TERM OF DEPOSIT SUBSTITUTE.DEPOSIT SUBSTITUTE OPERATIONS (QUASI-BANKING FUNCTIONS) 223 RULES ON SERVICING NEGOTIABLE ORDER OF WITHDRAWAL ACCOUNTS.222 MINIMUM FEATURES OF NEGOTIABLE ORDER OF WITHDRAWAL ACCOUNTS.221 AUTHORITY TO ACCEPT NEGOTIABLE ORDER OF WITHDRAWAL ACCOUNTS.212 PESO SAVINGS DEPOSIT ACCOUNTS OF EMBASSY OFFICIALS.204 DEMAND DEPOSITS OF BANK OFFICERS AND EMPLOYEES.203 TEMPORARY OVERDRAWINGS DRAWINGS AGAINST UNCOLLECTED DEPOSITS.201ĚUTHORITY TO ACCEPT OR CREATE DEMAND DEPOSITS.PART TWO – DEPOSITS, BORROWINGS AND OTHER LIABILITIES.192 INSOLVENCY OR RECEIVERSHIP OF BANKS.SURRENDER OF BANKING LICENSE, LIQUIDATION, AND RECEIVERSHIP 181ĜONDUCTING BUSINESS IN AN UNSAFE OR UNSOUND BANKING.164 SELECTION, APPOINTMENT, REPORTING REQUIREMENTS AND DELISTING OF EXTERNAL AUDITORS AND/OR AUDITING FIRM SANCTIONS EFFECTIVITY.151 GUIDELINES ON THE CONDUCT OF STRESS TESTING EXERCISES.148 INFORMATION TECHNOLOGY RISK MANAGEMENT.138ĝISQUALIFICATION AND WATCHLISTING OF DIRECTORS AND OFFICERS.137ĜONFIRMATION OF THE ELECTION/APPOINTMENT OF DIRECTORS/OFFICERS BIO-DATA OF DIRECTORS AND OFFICERS INTERLOCKING DIRECTORSHIPS AND/OR OFFICERSHIPS RULES OF PROCEDURES ON ADMINISTRATIVE CASES INVOLVING DIRECTORS AND OFFICERS OF BSFIs.131 POLICY STATEMENT AND DEFINITION OF TERMS.130 INTERNAL CAPITAL ADEQUACY ASSESSMENT PROCESS AND SUPERVISORY REVIEW PROCESS.128ĝOMESTIC SYSTEMICALLY IMPORTANT BANKS (DSIBs).127 RISK-BASED CAPITAL ADEQUACY FRAMEWORK FOR STAND-ALONE THRIFT BANKS, RURAL BANKS AND COOPERATIVE BANKS.126 CAPITAL INSTRUMENTS ELIGIBLE AS RISK-BASED CAPITAL.124-C LIMITATIONS/AMOUNT AVAILABLE FOR DIVIDENDS DECLARED BY RURAL BANKS AND COOPERATIVE BANKS.122-C SHARES OF STOCK OF RURAL BANKS AND COOPERATIVE BANKS.122-A SHARES OF STOCK OF UNIVERSAL/COMMERCIAL BANKS.114 PROHIBITION ON THE SALE OF FOREIGN-BASED MUTUAL FUNDS BY BANKS.113-C MARKETING, SALE AND SERVICING OF MICROINSURANCE PRODUCTS BY RURAL AND COOPERATIVE BANKS 2.113-B MARKETING, SALE AND SERVICING OF MICROINSURANCE PRODUCTS BY THRIFT BANKS 1.112 MANAGEMENT CONTRACTS AND OUTSOURCING. ![]() 109 BANK PREMISES AND OTHER FIXED ASSETS.106 ESTABLISHMENT OF SUB-BRANCHES OF FOREIGN BANK BRANCHES.105 ESTABLISHMENT/RELOCATION/VOLUNTARY CLOSURE/SALE OF BRANCHES/BRANCH-LITE UNITS.103 LIBERALIZED ENTRY AND SCOPE OF OPERATIONS OF FOREIGN BANKS.102 BASIC GUIDELINES IN ESTABLISHING DOMESTIC BANKS.101-B AUTHORITY OF THRIFT BANKS TO ISSUE FOREIGN LETTERS OF CREDIT AND PAY/ACCEPT/NEGOTIATE IMPORT/EXPORT DRAFTS/BILLS OF EXCHANGE. ![]()
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