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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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Estate Tax Amnesty is Extended
Posted inLegally Speaking

Estate Tax Amnesty is Extended

ESTATE TAX AMNESTY IS EXTENDED   Good news for the heirs who still have remaining unsettled estates of their ancestors.   Republic Act No. (RA) 11956, extending the Tax Amnesty…
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August 10, 2023
Is Marital Infidelity punishable under Republic Act No. 9262 otherwise known as Anti-Violence Against Women and their Children Act of 2004 (Anti-VAWC Act)?
Posted inLegally Speaking

Is Marital Infidelity punishable under Republic Act No. 9262 otherwise known as Anti-Violence Against Women and their Children Act of 2004 (Anti-VAWC Act)?

IS Marital Infidelity punishable under THE Anti-VAWC LAW?  Marital Infidelity is Psychological Violence under Republic Act No. 9262 otherwise known as Anti-Violence Against Women and their Children Act of 2004…
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August 4, 2023
What are Your Rights as Data Subject?
Posted inLegally Speaking

What are Your Rights as Data Subject?

Introduction In the ever-evolving landscape of the modern world, being online has become an integral part of our daily lives. The invention of the internet has transformed the way we communicate,…
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July 28, 2023
Duties and Responsibilities of Financial Service Providers and the Rights of Financial Consumers
Posted inLegally Speaking

Duties and Responsibilities of Financial Service Providers and the Rights of Financial Consumers

Duties and Responsibilities of Financial Service Providers and the Rights of Financial Consumers The government passed Republic Act (RA) No. 11765, otherwise known as Financial Products and Services Consumer Protection…
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July 21, 2023
The Supreme Court clarified that under Section 5 (e) or Section 5 (i) of Republic Act 9262, the mere failure to provide financial support is not sufficient for a conviction.
Posted inLegally Speaking

The Supreme Court clarified that under Section 5 (e) or Section 5 (i) of Republic Act 9262, the mere failure to provide financial support is not sufficient for a conviction.

The mere failure to provide financial support is not sufficient for a conviction under Republic Act No. 9262 - Acharon vs. People Christian was charged, and later on convicted by…
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July 14, 2023
Salient Provisions of the Anti-money Laundering Council 2022 Terrorism and Terrorism Financing Risk Assessment
Posted inLegally Speaking

Salient Provisions of the Anti-money Laundering Council 2022 Terrorism and Terrorism Financing Risk Assessment

The Anti-Money Laundering Council (AMLC) published the 2022 Terrorism and Terrorism Financing Risk Assessment, and covers the following salient points: Terrorism Threat, in the 2022 Global Terrorism Index (GTI) Report, the Philippines…
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July 10, 2023
Attention Credit Cardholders
Posted inLegally Speaking

Attention Credit Cardholders

Pursuant to BSP Circular No. 1165, banks and credit card issuers shall impose an interest on all credit card transactions not to exceed an annual interest rate of 36% except…
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March 15, 2023
Remo vs. Secretary of Foreign Affairs
Posted inLegally Speaking

Remo vs. Secretary of Foreign Affairs

Remo vs. Secretary of Foreign Affairs A married woman has an option, but not a duty, to use the surname of the husband in any of the ways provided by…
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March 15, 2023

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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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