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
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)
9. Republic Act No. 9160 “Anti-Money Laundering Act of 2001”
10. A.M. No. 12-12-11-SC “Financial Rehabilitation Rules of Procedure (2013)”
11. A.M. No. 15-04-06-SC “Financial Liquidation and Suspension of Payments Rules of Procedure for Insolvent Debtors (2015)”
