Title
Quedan Swapping Ledger Submission Guide
Law
Sra Circular Letter No. 20
Decision Date
Feb 28, 1995
The SRA mandates the creation and timely submission of a "Quedan Swapping Ledger" to track sugar swaps for the 1993-1994 crop year and beyond, ensuring accurate auditing of sugar transactions.
A

Scope and Applicability

  • The directive applies starting from Crop-Year 1993-1994 and onward.
  • The requirement to maintain the Quedan Swapping Ledger (QSL) is mandatory for the entities involved in sugar trading and accounting.

Definition and Format of the Quedan Swapping Ledger

  • The QSL is a designated record-keeping ledger specifically designed to track the swapping of quedan (sugar warehouse receipts).
  • The ledger must document each instance of swapping clearly and accurately.

Submission Deadlines and Procedures

  • For Crop-Year 1993-1994, the QSL must be submitted to the Office of the Assistant Administrator within fifteen (15) days from the date of the directive (February 28, 1995).
  • For Crop-Year 1994-1995 and all subsequent years, submission shall be done within thirty (30) days after the end of each crop-year.
  • All submitted ledgers must be certified by an authorized representative of the mill generating the data.

Certification and Accountability

  • The completed QSL must bear the certification of duly authorized mill representatives to ensure accuracy and accountability.

Enforcement and Compliance

  • The directive mandates strict compliance with the ledger maintenance and submission requirements.
  • This measure supports transparency and auditability in sugar trading involving queda swapping.

Administrative Authority

  • This circular is issued under the authority of Rodolfo A. Gamboa, Administrator, emphasizing official regulatory enforcement and oversight.

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