Disqualification Rules for BSP-Regulated Officers

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Title Supreme Court: Disqualification Rules for BSP-Regulated Officers

Law: Bsp Circular No. 362

Decision Date: Dec 17, 2002

BSP Circular No. 362 mandates that the disqualification grounds and watchlisting procedures for erring directors, officers, and employees of banks and quasi-banks also apply to all institutions under the supervision of the Bangko Sentral ng Pilipinas, with certain exceptions.

disqualification

watchlisting

regulatory powers

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