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Manual of Regulations for Non-bank Financial Institutions. Policy statement on Electronic Payment and Financial Services is stated as follows, “The Bangko The Consumer Compliance Examination Manual is a primary resource and reference tool for FDIC X-6.1, Disclosure Requirements for Sweep Accounts, 12/2019.Guidelines on Interest rate risk in the banking book · Guidelines of Country Risk Management · Guidelines on Internal Credit Risk Rating System for Banks · Risk Click to download the New Manual of Regulations for Banks 2020 Version. LIST OF CIRCULARS ISSUED IN 2021. Circular No. Subject, MORB, MORNBFI. Added, Amended Public Finance Management Act 2019 ; Regulations ; Regulations for Lender of Last Resort (LOLR) Facility under Section 17G of the State Bank of Pakistan Act, 1956. The Manual of Regulations for Banks (MORB) is the primary source of regulations governing entities supervised by the Bangko Sentral ng Pilipinas.
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