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Quasi-Banking Operations Regulations by Bea de Leon is a document available to read on EtoBox.

What is Quasi-Banking Operations Regulations about?

This document outlines regulations regarding quasi-banking functions and operations for banks in the Philippines. It defines quasi-banking, the essential elements which include borrowing funds, having 20 or more lenders, methods of borrowing through various debt instruments, and the purpose of relending or purchasing receivables. It specifies what does and does not constitute quasi-banking, pre-conditions for exercising quasi-banking functions including minimum capital requirements, and the process for appl

Author

Bea de Leon

Language

EN