Guidelines on 3rd Party Investments in Banks

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BSP MEMORANDUM NO. M-2014-002: Guidelines on 3rd Party Investments in Banks

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Title Supreme Court: Guidelines on 3rd Party Investments in Banks

Law: Bsp Memorandum No. M-2014-002

Decision Date: Jan 27, 2014

BSP Memorandum No. M-2014-002 establishes guidelines for capital-deficient banks to secure investments from third-party investors, detailing the necessary documentation and approval processes to address capital deficiencies effectively.

investment

capital requirements

third party

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