REPUBLIC ACT 9194
Subject: AN ACT AMENDING REPUBLIC ACT NO. 9160, OTHERWISE KNOWN AS THE "ANTI-MONEY LAUNDERING ACT OF 2001
Date Approved: March 7, 2003
REPUBLIC ACT 8791
Subject: General Banking Law of 2000
Date Approved: May 23, 2000
REPUBLIC ACT 6426
Subject: AN ACT INSTITUTING A FOREIGN CURRENCY DEPOSIT SYSTEM IN THE PHILIPPINES, AND FOR OTHER PURPOSES.
Date Approved: April 4, 1974
REPUBLIC ACT 1405
Subject: AN ACT PROHIBITING DISCLOSURE OF OR INQUIRY INTO, DEPOSITS WITH ANY BANKING INSTITUTION AND PROVIDING PENALTY THEREFOR
Date Approved: September 9, 1955
REPUBLIC ACT 265
Subject: AN ACT ESTABLISHING THE CENTRAL BANK OF THE PHILIPPINES, DEFINING ITS POWERS IN THE ADMINISTRATION OF THE MONETARY AND BANKING SYSTEM, AMENDING THE PERTINENT PROVISIONS OF THE ADMINISTRATIVE CODE WITH RESPECT TO THE CURRENCY AND THE BUREAU OF BANKING, AND FOR OTHER PURPOSES
Date Approved: June 15, 1948
« Back to Regulations...