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Posted inBanking Law Business Law Consumer Protection Corporate Law Legally Speaking

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

Posted by By NARP LAW September 9, 2026
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Posted inBanking Law Corporate Law Legally Speaking Litigation

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

Posted by By NARP LAW September 2, 2026
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Posted inLegally Speaking

BSP Issues Rules on Digital Financial Marketplace

Posted by By NARP LAW August 25, 2026
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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
BSP regulatory framework for digital financial marketplaces in the Philippines, covering consumer protection, third-party providers, governance, cybersecurity, and capital requirements.
Posted inLegally Speaking

BSP Issues Rules on Digital Financial Marketplace

Legally Speaking: BSP introduces a regulatory framework for digital financial marketplaces, strengthening consumer protection, governance, risk management, and financial stability. The Bangko Sentral ng Pilipinas (BSP) has issued a circular…
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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.
Posted inLegally Speaking

SEC Guidelines on the Compliances of One Person Corporations

Legally Speaking: SEC guidelines on the reportorial and compliance requirements of One Person Corporations (OPCs) in the Philippines. The Securities and Exchange Commission (SEC) issued a memorandum circular on February…
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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.
Posted inLegally Speaking

Online Lending Platforms (OLP): Lifting of Moratorium and Updated Capitalization Requirements

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.   The…
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August 11, 2026
Illustration explaining unlawful detainer under Philippine law, showing a property owner seeking to recover possession of land or a building from an occupant who refuses to vacate after a demand.
Posted inLegally Speaking

Unlawful Detainer in the Philippines: How to Legally Recover Possession of Your Property

Legally Speaking: When an occupant refuses to leave your property despite your permission being revoked, Philippine law provides the remedy. Scenario: You permitted someone to stay on your property for…
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August 4, 2026
Overview of new BSP rules on large value cash transactions, including the ₱1,000,000 threshold and enhanced due diligence requirements for financial institutions.
Posted inLegally Speaking Uncategorized

New BSP Rules on Large Value Cash Transactions

Legally Speaking: BSP Circular No. 1230 introduces updated rules on large value cash transactions and enhanced due diligence requirements. The Bangko Sentral ng Pilipinas (BSP) recalibrates regulations on large value…
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April 28, 2026
Legal overview of co-ownership rights between cohabiting same-sex couples under Philippine law.
Posted inLegally Speaking Uncategorized

Co-ownership Between Cohabiting Same-Sex Couples

Legally Speaking: Property rights and co-ownership between cohabiting same-sex couples under Philippine law. In the case of Jennifer C. Josef v. Evalyn G. Ursua (G.R. No. 267469, February 5, 2025),…
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February 24, 2026
Overview of the salient provisions under the 2025 NLRC Rules of Procedure affecting labor dispute resolution in the Philippines.
Posted inLegally Speaking

Salient Provisions: 2025 National Labor Relations Commission (NLRC) Rules of Procedure

Legally Speaking: Key changes and salient provisions introduced under the 2025 NLRC Rules of Procedure. The 2025 NLRC Rules of Procedure (“Amended Rules”) took effect on January 13, 2026 introducing new…
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February 10, 2026
Micro Enterprises Are Now Exempt From Submitting Financial Statements
Posted inLegally Speaking

Micro Enterprises Are Now Exempt From Submitting Financial Statements

The Securities and Exchange Commission (SEC) issued Memorandum Circular (MC) No. 4, Series of 2026 regarding the Amendments to the Application and Definition of Terms under the Revised Securities Regulation…
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January 29, 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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