Credit Transfer Agreement Template for Philippines

1. Security Arrangements: Required when the transfer includes associated security interests or collateral

2. Regulatory Compliance: Detailed section needed when the transfer involves regulated entities or requires specific regulatory approvals

3. Tax Provisions: Detailed tax provisions when the transfer has significant tax implications or cross-border elements

4. Multiple Tranches: Required when the credit transfer will occur in multiple stages or tranches

5. Intermediary Provisions: Needed when a broker or intermediary is involved in facilitating the transfer

6. Electronic Execution: Required when the agreement will be executed electronically under the E-Commerce Act

1. Schedule 1 - Credit Details: Detailed description of the credit being transferred, including amount, interest rate, and payment terms

2. Schedule 2 - Original Credit Agreement: Copy or summary of the original credit agreement being transferred

3. Schedule 3 - Transfer Documents: List and copies of all documents required to effect the transfer

4. Schedule 4 - Payment Schedule: Detailed schedule of payments if the transfer price is paid in installments

5. Appendix A - Form of Notice: Template for notifying relevant parties of the transfer

6. Appendix B - Compliance Checklist: Checklist of regulatory and legal requirements to be satisfied