Podcast
Questions and Answers
Who among the following is NOT considered a Designated Non-Financial Business and Profession (DNFBP)?
Who among the following is NOT considered a Designated Non-Financial Business and Profession (DNFBP)?
- Jewelry dealers in precious stones
- Real estate developers
- Offshore gaming operators supervised by PAGCOR
- Accountants authorized to practice in the Philippines (correct)
Which of the following qualifies as a DNFBP based on the provided text?
Which of the following qualifies as a DNFBP based on the provided text?
- Real estate developers with a single transaction exceeding P7,500,000
- A company service provider offering secretarial services for businesses (correct)
- An individual managing securities for clients
- Offshore gaming operators regulated by PAGCOR
What is the threshold amount for a single cash transaction that would classify Real estate developers and brokers as DNFBPs?
What is the threshold amount for a single cash transaction that would classify Real estate developers and brokers as DNFBPs?
- $10,000,000
- $7,500,000 (correct)
- $1,000,000
- $5,000,000
Which of the following services would categorize an individual as a DNFBP according to the text?
Which of the following services would categorize an individual as a DNFBP according to the text?
In which scenario would a casino be considered a DNFBP?
In which scenario would a casino be considered a DNFBP?
What type of service would NOT make an individual fall under the designation of DNFBP?
What type of service would NOT make an individual fall under the designation of DNFBP?
Which of the following is considered a Covered Person supervised by the Bangko Sentral ng Pilipinas?
Which of the following is considered a Covered Person supervised by the Bangko Sentral ng Pilipinas?
Who regulates Mutual benefit associations according to the text?
Who regulates Mutual benefit associations according to the text?
Which entity is NOT mentioned as a Covered Person supervised by the Securities and Exchange Commission?
Which entity is NOT mentioned as a Covered Person supervised by the Securities and Exchange Commission?
Who supervises Trust entities based on the provided text?
Who supervises Trust entities based on the provided text?
Which of the following is NOT a Covered Person regulated by the Insurance Commission?
Which of the following is NOT a Covered Person regulated by the Insurance Commission?
Who regulates Non-stock savings and loan associations?
Who regulates Non-stock savings and loan associations?
