BSP Circular 694 on the establishment of OBOs

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The document provides information on market expansion training for microfinance branch operations (MBOs) in the Philippines. It discusses new circulars that allow MBOs to offer additional products and services like micro-insurance, remittances, and utility payments, subject to certain conditions. These include ensuring transactions are properly recorded and internal controls are followed. The document also provides details on application requirements for establishing new MBOs, including explaining the strategic plan and meeting thresholds for microfinance transactions.

Business Economy & Finance

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Regular Loan/Deposit Transactions – Not Allowed

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1:Importance of Prudential Regulation from regulators point of view 2:Types of Prudential Regulations provide by SBP 3:Definitions of: Exposure limits for banks: Limit On Exposure Against Contingent Liabilities: Minimum Requirement For Different Types Of Consumer Finance: General Reserves Against Consumer Finance: Window Dressing: Margin Requirement: Maximum Card Limit: Maximum Consumer Loans Tenure:

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