Manual of Regulations on the Supervision of Financial Intermediaries - 1975 Book V

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...

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