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Documents Corporate Governance - 2006_2_echanis

Philippine Management Review 2006, Vol. 13, pp. 21-41. PHILIPPINE CORPORATE GOVERNANCE: ISSUES AND REFORMS Erlinda S. Echanis* This paper describes the macro structure for…

Documents Managed Investment Trusts Tax Review Chair : Jane Michie.

Slide 1Managed Investment Trusts Tax Review Chair : Jane Michie Slide 2 MIT Review: Design Professor Richard Vann Slide 3 Topics to be covered Policy principles and terms…

Documents Banking - AMLA 4 Laws

1.) Congress of the Philippines Twelfth Congress REPUBLIC ACT NO. 9160       September 29, 2001 AN ACT DEFINING THE CRIME OF MONEY LAUNDERING, PROVIDING…

Documents Republic Act 8791

REPUBLIC ACT NO. 8791             May 23, 2000 AN ACT PROVIDING FOR THE REGULATION OF THE ORGANIZATION AND OPERATIONS OF BANKS, QUASI-BANKS, TRUST ENTITIES…

Documents Phil Bsp Profile

1 BANGKO SENTRAL NG PILIPINAS (BSP) Profile and FlagshipProject The Bangko Sentral ng Pilipinas (BSP) is the independent central monetary authority of the Republic of the…

Documents Banking Law Issues. 1. Banks a. Nature of business b. Authority to incorporate and operate c....

Slide 1 Banking Law Issues Slide 2 1. Banks a. Nature of business b. Authority to incorporate and operate c. Classification of Banks 2. Functions of Banks a. Deposit Function…

Documents Anti-Money Laundering Law

REPUBLIC ACT NO REPUBLIC ACT NO. 9160 AN ACT DEFINING THE CRIME OF MONEY LAUNDERING, PROVIDING PENALTIES THEREFOR AND FOR OTHER PURPOSES I. FULL TEXT OF R.A. 9160 SECTION…

Documents Introduction to Banking

Introduction to Banking Introduction A bank is a financial institution whose primary activity is to act as a payment agent for customers and to borrow and lend money. Banks…

Documents AML Presentation__For Cocolife-1 September 2011

[Product Name] 1 Your Logo Here ANTI-MONEY LAUNDERING 101 2 Your Logo Here 3 Your Logo Here 4 Definitions of Money Laundering processing of criminal proceeds in order to…