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Basic Guidelines for Establishing Banks in the Philippines – An Overview and Summary of Requirements

  • By: Staff Editor
  • Date: September 26, 2013
Webinar All Access Pass Subscription Abstract:

The Philippines formulated these guidelines for establishing banks in the country using the following core principles:

  • Suitable shareholders
  • Adequate financial strength
  • Legal structure in line with its operational structure
  • Management with sufficient expertise and integrity

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