BSP Rules on Cases for Bank Officers

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CIRCULAR NO. 1012: BSP Rules on Cases for Bank Officers

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Title Source: Supreme Court: BSP Rules on Cases for Bank Officers

Law: Circular No. 1012

Decision Date: Sep 19, 2018

The Bangko Sentral ng Pilipinas establishes revised procedures for handling administrative cases against directors and officers of BSP-supervised financial institutions, ensuring confidentiality, summary proceedings, and a streamlined complaint process effective January 1, 2019.

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