1975
MANUAL OF REGULATIONS ON THE SUPERVISION OF FINANCIAL INTERMEDIARIES - 1975 BOOK V
TABLE OF CONTENTS
PART 1. ORGANIZATION AND OPERATIONS IN GENERAL
SEC. 511 Capitalization
511.1 Minimum paid-up capital requirement
511.2 Capital to assets ratio
511.21 Computation of required minimum capital accounts
511.22 Definition/clarification of terms
511.23 Report on compliance
511.24 Sanctions
SEC. 514 Branches, Agencies, Extension and Other Offices
SEC. 519 Sundry Provisions on Quasi-Banking Functions
519.1 Definition of quasi-banking functions
519.11 Elements of quasi-banking
519.12 Definition of terms and phrases
519.13 Transactions not considered quasi-banking
519.2 Pre-conditions for the exercise of quasi-banking functions
519.21 Minimum capitalization
519.22 Citizenship requirements
519.23 Managerial staff
519.3 Certificate of authority from the Central Bank
519.31 Procedural requirements
519.32. Submission and contents of borrowing-investment program
519.33 Operational and other agreements
519.34 Equity participation in applicant firm
PART 2. MANAGEMENT AND ADMINISTRATION
SEC. 521 Directors
521.1 Definition of terms
521.2 Qualifications of a director
521.3 Disqualifications for directors
521.31 Disqualification procedures
521.4 Evaluation of the capability and integrity of the board and
the managerial staff
521.5 Interlocking directorates and officerships
SEC. 522 Officers and Employees
522.1...