Briefing on
BSP Circulars No. 941 (Amendments to the Regulations on Past Due and
Non-Performing Loans)
and No. 963 (Bank Responsibility for the Generation and Timely Submission
of Required Reports to the BSP)

Date: May 16-17, 2018 (Wed –Thu)
Venue:
Ambassador Sala Room
HOTEL JEN -MANILA
3001 Roxas Blvd., Pasay City

Time: 8:30am to 5:00pm

Resource Persons:
Junell Aian Castaneda
BO-V, Examination Dept. III
and
Ms. Katrina Constantino
SSE -I , SDC
of the Bangko Sentral ng Pilipinas

Seminar Fee:
1. Regular Rate – P3,000.00
2. Non-Member/Delinquent – P3,500

Mode of Payment
• A Non-Refundable commitment fee of P1,800.00 per participant.
• Bank account (LBP – Intramuros Branch Savings Account Number 0012-1046-26).
• Proof of payment fax to (02) 527-2980.
• Check payments, should be payable to (RBRDFI).

Seminar Methodologies
Lecture and Discussions

Expected Participants
President, Director, Credit Risk Officer Compliance Officer, Loan Officer,
and Branch Manager

Topics/Coverage:

DAY 1

I. Rationale for the Issuance of Circular Nos. 855 and 941
II. Key Changes
III. Overview of Sound Credit Risk
Management Practices, with specific focus on:
a) Credit Granting Process (Credit Grading/Scoring System)
b) Loan Loss Methodology for Retail/Homogenous Loans

IV. Redefinition of Past Due and Non-Performing Loans (Credit Workout)

DAY 2

I. Rationale for the Issuance of Circular No. (963)
II. Context Setting – use of information received by the BSP through
prescribed reports.
III. Overall Framework of Operational Risk Management under Circular 900
IV. Current Issues and Challenges
V. Circular 963 Proper
VI. Open Forum