Revised Deadlines on the Parallel Submission of the Amended Financial Reporting Package (FRP)
MEMORANDUM NO. M-2007-026
To : ALLBANKS
Subject: Revised Deadlines on the Parallel Submission of the Amended Financial Reporting Package (FRP)
Relative to Memorandum to All Banks dated 28 May 2007 (Memorandum No. M-2007-015) on the Guidelines on the Submission of the Amended Financial Reporting Package (FRP), please he advised that the FRP shall still be submitted on a quarterly basis for the quarters-ending September and December 2007 within the following prescribed deadlines:
Submission Deadline for All Banks
Reporting Period
Solo Reports
Consol Reports
September 2007
7 November 2007
7 November 2007
December 2007
6 February 2008
6 February 2008
All banks shall continue to submit the General Ledger (GL) for the Consolidated Statement of Condition (CSOC), Consolidated Statement of Income and Expenses (CSIE) together with the supporting schedules in accordance with the mode and frequency of submission provided under existing regulations, until advised otherwise.
Penalties for late and/or erroneous reporting of the GL/CSOC/CSIE and supporting schedules shall still be applied until the said reportorial requirement is discontinued. Further, the same penalties shall likewise apply for late and/or erroneous reporting of the FRP starting with the quarter-ending 30 September 2007 report.
For compliance.
NESTOR A. ESPENILLA, JR. Deputy Governor
同类文件 BSP Memoranda
- Electronic Primary Entry Book (EPEB) Entry/Ref. No. as Evidence of Registration/Cancellation of Mortgage Instruments/Encumbrance or Lien(BSP Memoranda No. M-2011-059)
- Reclassification of Investments in Debt and Equity Securities Between Categories(BSP Memoranda No. M11232005)
- Additional Information Schedule of the monthly Consolidated Statement of Condition(BSP Memoranda)
- Amendment to Memorandum No. M-2009-038 on Regulatory Relief for Banks Affected by Tropical Storm "Pepeng"(BSP Memoranda No. M-2009-040)
- To prohibit the Banco Rural Legaspi, Inc. and Banco Rural Sorsogon, Inc. from doing business in the Philippines and to place their assets and affairs under receivership(BSP Memoranda)
- Guidelines on Proposed Investment from Third Party Investors (TPIs) for Purposes of Complying with the Minimum Capital Requirements(BSP Memoranda No. M-2014-002)
- Reminder on Sound Risk Management Practices when Dealing with Virtual Currency Exchanges(BSP Memoranda No. M-2019-021)
- Temporary Relief Measure on the Transactions with <i>PhilPaSS</i> During the Enchanced Community Quarantine (ECQ) Period under the Corona Virus Disease (CoVID-19) Situtation(BSP Memoranda No. M-2020-027)
想要这份文件的分析?
让 ASG 法律 AI 为你总结、与其他判例对比,或说明它如何适用于你的情形 — 它检索的正是同一个数据库。