Description
WHAT’S INSIDE?
1. Act No. 2031 “The Negotiable Instruments Law”
2. Republic Act No. 8799 “The Securities Regulation Code”
3. Revised Securities Regulation Code (SRC) Rule 68
4. Republic Act No. 7653, amended by R.A. 11211 “The New Central Bank Act”
5. Republic Act No. 1405, as amended “Law on Secrecy of Bank Deposits” An Act Prohibiting Disclosure of or Inquiry into, Deposits with any Banking Institution and Providing Penalty therefore
6. Republic Act No. 6426 “Foreign Currency Deposit Act of the Philippines” An Act instituting a foreign currency deposit
7. Republic Act No. 8791 “The General Banking Law of 2000” An Act Providing for the Regulation of the Organization and Operations of Banks, Quasi-Banks, Trust Entities and for Other Purposes
8. Republic Act No. 3591 (as amended by R.A. No. 10846) An act establishing the Philippine Deposit Insurance Corporation, defining its powers and duties and for other purposes the creation of the Philippines Deposit Insurance Corporation
9. Republic Act No. 9160 “Anti-Money Laundering Act of 2001” An act defining the crime of money laundering, providing penalties therefore and for other purposes
10. Republic Act No. 9829 “Pre-need Code of the Philippines” An act establishing the Pre-need Code of the Philippines
11. Republic Act No. 10668 An act allowing foreign vessels to transport and co-load foreign cargoes for domestic transhipment and for other purposes
12. Republic Act No. 9474 “Lending Company Regulation Act of 2007” An act governing the establishment, operation and regulation of lending companies
13. Republic Act No. 10881 “Foreign Investment Liberalization Act” An act amending investment restrictions in specific laws governing adjustment companies, lending companies, financing companies and investment companies and investment negative list and for other purposes
14. Republic Act No. 12010 “Anti-Financial Account Scamming Act (AFASA)”
15. Republic Act No. 11967 “Navigating the Internet Transaction Act”
16. Republic Act No. 11647 “Foreign Investments Act”
17. Republic Act No. 11057 “Personal Property Security Act (PPSA)
