PHI CB Template of Biographical Data


On Sep. 26, PHI CB amended reporting template of biographical data.


  • PHI CB issued memo on amendments to the reporting template of biographical data.
  • Follows PHI CB Nov. 2019 issued guidelines on the e-submission of data, see #67964.
  • Document dated Sep. 26, 2024, received from PHI CB Oct. 4, summarized on Oct. 7.
  • Amendments
  • Modified the format of zip code and contact numbers; aligned family relations data with the definition of close family members, under s 131/131-Q of the Manual of regulations for banks and non-bank financial institutions on corporate governance.
  • Effectiveness
  • Old version of biographical data template will not be accepted after Oct. 31, 2024 and will fail validation; non-compliance will result in the report being considered invalid.

Regulators PHI CB
Entity Types B/D; Bank; IA; Ins; Inv Co; MSB
Reference Memo M-2024-031, 9/26/2024;
Functions Financial; Privacy; Reporting
Countries Philippines
Category
State
Products Banking; Fund Mgt; Insurance; Securities
Regions AP
Rule Type Final
Rule Date 9/26/2024
Effective Date 10/31/2024
Rule Id 228706
Linked to Rule :67964
Reg. Last Update 9/26/2024
Report Section International

Last substantive update on 10/08/2024