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Month: September 2023

Home » Archives for September 2023
Bangko Sentral ng Pilipinas Revised the Rules on Cross-Border Transfer of Local and Foreign Currencies
Posted inLegally Speaking

Bangko Sentral ng Pilipinas Revised the Rules on Cross-Border Transfer of Local and Foreign Currencies

    BANGKO SENTRAL NG PILIPINAS RULES ON CROSS-BORDER TRANSFER OF LOCAL AND FOREIGN CURRENCIES   Do you intend of bringing local or foreign currency into or out of the…
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September 21, 2023
Salient Provisions of the Proposed Internet Transactions Act of 2022
Posted inLegally Speaking

Salient Provisions of the Proposed Internet Transactions Act of 2022

  The prevalence of E-Commerce transactions in the Philippines had increased as the pandemic hit the country. But the increase in these electronic transactions between merchants and consumers also paved…
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September 7, 2023

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BSP regulatory framework for digital financial marketplaces in the Philippines, covering consumer protection, third-party providers, governance, cybersecurity, and capital requirements.
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SEC guidelines on One Person Corporation compliance requirements, including officer appointments, financial statements, related-party transactions, and bonding requirements in the Philippines.
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SEC lifting of the moratorium on online lending platforms in the Philippines and updated paid-up capital requirements for financing and lending companies.
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