Atty. Manuel J. Laserna Jr.

I am not a pro bono lawyer. See the PAO or IBP chapter near you for free legal aid.

Thursday, November 5, 2015

BSP Key Prudential Regulations for Banks

See - Bangko Sentral ng Pilipinas - Regulations





  • Chartering/Licensing of Banks
  • Capital Adequacy Framework
  • Ownership Ceilings
  • Lending and Investment Activities
  • Deposit Taking Operations
  • Mergers and Consolidation
  • Disclosure Requirements
  • External Auditors
  • Anti-Money Laundering
  • Electronic Banking (E-Banking) Operations
  • Rules on Foreign Investments
Atty. Manuel J. Laserna Jr. at 8:18 AM
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Atty. Manuel J. Laserna Jr.
Las Pinas City, Metro Manila, Philippines
MANUEL J. LASERNA JR.- Admitted to the Bar in 1985 (3rd placer, 1984 bar exam, 90.95%). Law professor of FEU, Manila, 1985 to 2006 (ret.). Educ.: AB Journ., UP, Diliman, QC, 1975; Bachelor of Laws (LL.B.), cum laude, FEU, 1984; Master of Laws (LL.M.), UST, (cand.), Manila [as FEU fellow, 1998-2000]. Honors: 3rd placer, 1984 Bar Exams (90.95%; only 22% passed); Meralco pre-law scholar; Cocofed law scholar; Cocofed management scholar (AIM, Makati); FEU fellow (LLM, UST). Bar leader in southern Metro Manila area since 1995. Founded Las Pinas City Bar Assn (2001). Served as director/sec./vice pres., IBP PPLM Ch., 1995-2007. Email - lcmlaw@gmail.com. Social Media: "facebook.com/attymannylasernajr" and "twitter.com/lcmlaw_ph".
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