Regulations
Nov 13, 2012
Subject: Proper Tax Treatment of Interest Income Earnings on Financial Instruments and Other Related Transactions
Date Issued: November 7, 2012
Subject: Further Amendments to Revenue Regulations Nos 2-98 and 3-98, as Last Amended by Revenue Regulations Nos. 5-2008 and 5-2011, with respect to "De Minimis Benefits"
Date Issued: May 11, 2012
Subject: Amended Consolidated Revenue Regulations on Primary Registration, Updates and Cancellation
Date Issued: April 2, 2012
Subject: Guidelines in the tax treatment of Separation Benefits received by officials and employees on account of their separation from employment due to death, sickness or other physical disability and the issuance of Certificate of Tax Exemption from income tax and from the withholding tax
Date Issued: June 13, 2011
Subject: New Income Tax Forms
Subject: Income Tax Exemption of Interest Income Earnings from Long-Term Deposits or Investment Certificates Under Section 24(B)(1) and 25(A)(2) of the National Internal Revenue Code of 1997, as amended
Date Issued: April 12, 2011
Dec 16, 2011
Subject: Manual of Regulations for Banks (Circ 672 updated as of 31 Dec 2010)
Date Issued: December 31, 2010
Sep 2, 2011
Subject: AN ACT AMENDING REPUBLIC ACT NO. 9160, OTHERWISE KNOWN AS THE "ANTI-MONEY LAUNDERING ACT OF 2001
Date Approved: March 7, 2003
Subject: AN ACT INSTITUTING A FOREIGN CURRENCY DEPOSIT SYSTEM IN THE PHILIPPINES, AND FOR OTHER PURPOSES.
Date Approved: April 4, 1974
Subject: AN ACT PROHIBITING DISCLOSURE OF OR INQUIRY INTO, DEPOSITS WITH ANY BANKING INSTITUTION AND PROVIDING PENALTY THEREFOR
Date Approved: September 9, 1955
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
Aug 31, 2011
Subject: Pre-Need Code of the Philippines
Date Issued: December 3, 2009