BULLETIN | ||||||
BULLETIN NO. 2017-10 | ||||||
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The Regulatory Issuance (RI) 2017-01 on the Revised Rules and Regulations on Regular Assessment of Banks took effect on May 27, 2017. A copy can be downloaded from the PDIC website www.pdic.gov.ph. The following are some of the salient provisions of this RI:
Please be reminded that any violation of RI 2017-01 shall subject the member bank and/or any of its responsible directors, officers, employees or agents to administrative fines and criminal liability in accordance with Section 26 (f) and (g) of the PDIC Charter.
Downloadable Attachments: Annex A - Payment of Assessment thru Real Time Gross Settlement (RTGS) Annex B - Payment of Assessment thru Online Collection Facility of the Land Bank of the Philippines (LBP) Annex B.1 - Paying Bank Receipt Annex C - Procedure in the Conversion of Foreign Currency Deposits to Philippine Peso
1The excel template prescribed by PDIC can be downloaded from the PDIC website, www.pdic.gov.ph Go to Member Banks' Corner, click Certified Statement, then click Certified Statement Worksheet | ||||||
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