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13 Nat'l Admin. Reg. xv (2002)

handle is hein.journals/nadmr13 and id is 1 raw text is: TABLE OF CONTENTS THE NATIONAL ADMINISTRATIVE REGISTER ** VOLUME 13* NO.1 Notice (To All Government Agencies) ...................................iii Guidelines for Receiving and Publication of Rules and Regulations Filed with the U.P. Law Center ................................ .....iv Mandates under: a. The Administrative Code of 1987 ..................................vii b. Administrative Order No. 108, s. 1989 .......................... viii c. Proclamation No. 495, s. 1989 ................. ...............ix d. Memorandum Circular No. 11, s. 1992 ..................................x The Case of Philippine Association of Service Exporters, Inc. (PASEI) vs. Hon. Ruben D. Torres, et. al., (G.R. No. 101279, Aug. 6, 1992, 212 SCRA 298)............... ................................... xii BANGKO SENTRAL NG PILIPINAS A. Mabini cor. Vito Cruz Sts. Malate, Manila Tel. Nos. 523-88-08/522-39-87; Website: http://www.bsp.gov.ph Liquidity Reserve Requirement ..................1.... .............1 Provisions on Loan Losses........................................ 2 Reserve Week .......................4...... ..................4 Properties Owned or Acquired .......................... .......... 4 Deposits of the Bureau of Treasury................9..........9 Anti-Money Laundering Model Operating Manual for Banks and Other Covered Institutions ......... ................................ 9 Anti-Money Laundering Regulations .................................... 10 Issuance of Subordinated Debt Instrument to Qualify as Tier 2 Capital Under Circular No. 280 Dated 29 March 2001...................... 10 xv