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Article
Philippine Central Bank Adopts Governance Policy For Operators Of Payment System
The Bangko Sentral ng Pilipinas (BSP) released on 17 September 2021 BSP Circular No. 1127, adopting the governance policy for operators of payment system (OPS).
PhilippinesFinance and Banking
Serrano Law
Article
SEC MC No. 10- 2022 Bulletin - February 2023
The Circular took effect on January 1, 2023. It increased the penalties imposed under the 2019 Circular and imposed additional non-financial penalties.
PhilippinesCorporate/Commercial Law
SyCip Salazar Hernandez & Gatmaitan

General Information Sheet Not Sufficient Proof Of Shareholding

This bulletin was prepared by SyCipLaw?s Corporate Services Department. Marietta A. Tibayan, Bhong Paulo A. Macasaet, and Alithea C. Soriano assisted in the preparation of this bulletin.

PhilippinesCorporate/Commercial Law

SyCip Salazar Hernandez & Gatmaitan

Into The Digital: BSP Imposes Additional Regulations On Digital Banks

On September 14, 2022, the BSP issued Memorandum Circular No. 1154, Series of 2022 entitled "Prudential Requirements Applicable to Digital Banks, and Amendments to Relevant Provisions...

PhilippinesFinance and Banking

SyCip Salazar Hernandez & Gatmaitan

PSE Issues Amendments To The Voluntary Delisting Rules

The Philippine Stock Exchange (PSE) issued Memorandum CN-No. 2020-0104, dated December 21, 2020, on the amendments to its Voluntary Delisting Rules.

PhilippinesCorporate/Commercial Law

SyCip Salazar Hernandez & Gatmaitan

Beneficial Ownership Transparency Guidelines

This is a bulletin on Securities and Exchange Commission Memorandum Circular No. 01, series of 2021, entitled "Guidelines in Preventing the Misuse of Corporations for Illicit Activities through Measures Designed to Promote ...

PhilippinesCorporate/Commercial Law

SyCip Salazar Hernandez & Gatmaitan

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