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Merchant accepting cash, card, and digital payments under Philippine consumer protection rules
Posted inBanking Law Business Law Consumer Protection Corporate Law Legally Speaking

Payment Rules for Merchants in the Philippines: A Guide to DAO 21-03

Merchants must structure payment options in accordance with Philippine consumer-protection requirements. For businesses selling consumer products and services, payment terms are often treated as a matter of commercial policy. A…
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September 9, 2026
Philippine bank ATM illustrating bank liability for funds released due to gross negligence
Posted inBanking Law Corporate Law Legally Speaking Litigation

When Banks Bear the Loss: Gross Negligence and the Recovery of Funds

When can a bank be held responsible for funds released due to its own gross negligence? When a bank prematurely releases funds because of its own gross negligence, can it…
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September 2, 2026

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Recent Posts
Merchant accepting cash, card, and digital payments under Philippine consumer protection rules
Merchants must structure payment options in accordance with Philippine consumer-protection requirements.
Payment Rules for Merchants in the Philippines: A Guide to…
September 9, 2026
Philippine bank ATM illustrating bank liability for funds released due to gross negligence
When can a bank be held responsible for funds released due to its own gross negligence?
When Banks Bear the Loss: Gross Negligence and the Recovery…
September 2, 2026
BSP regulatory framework for digital financial marketplaces in the Philippines, covering consumer protection, third-party providers, governance, cybersecurity, and capital requirements.
Legally Speaking: BSP introduces a regulatory framework for digital financial marketplaces, strengthening consumer protection, governance, risk management, and financial stability.
BSP Issues Rules on Digital Financial Marketplace
August 25, 2026
SEC guidelines on One Person Corporation compliance requirements, including officer appointments, financial statements, related-party transactions, and bonding requirements in the Philippines.
Legally Speaking: SEC guidelines on the reportorial and compliance requirements of One Person Corporations (OPCs) in the Philippines.
SEC Guidelines on the Compliances of One Person Corporations
August 18, 2026
SEC lifting of the moratorium on online lending platforms in the Philippines and updated paid-up capital requirements for financing and lending companies.
Legally Speaking: The SEC lifts the moratorium on new Online Lending Platforms (OLPs) effective August 1, 2026, while reinforcing capitalization and regulatory requirements for financing and lending companies.
Online Lending Platforms (OLP): Lifting of Moratorium and Updated Capitalization…
August 11, 2026
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