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    Banking Laws: Republic Acts (Ra) and Implementing Rules and Regulations (Irr) of Ras

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    Honie Jean Bolotaolo Castaños
    This document lists various Republic Acts (RAs) and their implementing rules and regulations related to banking laws in the Philippines. It provides information on 20 different acts passed between 1972 and 2013, including acts that instituted foreign currency deposits, established the Philippine Deposit Insurance Corporation, provided regulations for rural banks and thrift banks, amended anti-money laundering laws, and allowed for the infusion of foreign capital into banks. The acts cover a wide range of banking regulations, operations, and financial reforms over several decades.

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    Banking Laws: Republic Acts (Ra) and Implementing Rules and Regulations (Irr) of Ras

    Uploaded by

    Honie Jean Bolotaolo Castaños
    32 views3 pages
    This document lists various Republic Acts (RAs) and their implementing rules and regulations related to banking laws in the Philippines. It provides information on 20 different acts passed between 1972 and 2013, including acts that instituted foreign currency deposits, established the Philippine Deposit Insurance Corporation, provided regulations for rural banks and thrift banks, amended anti-money laundering laws, and allowed for the infusion of foreign capital into banks. The acts cover a wide range of banking regulations, operations, and financial reforms over several decades.

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    FINANCIAL MANAGEMENT

    Original Title

    Banking Laws

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    This document lists various Republic Acts (RAs) and their implementing rules and regulations related to banking laws in the Philippines. It provides information on 20 different acts passed between 1972 and 2013, including acts that instituted foreign currency deposits, established the Philippine Deposit Insurance Corporation, provided regulations for rural banks and thrift banks, amended anti-money laundering laws, and allowed for the infusion of foreign capital into banks. The acts cover a wide range of banking regulations, operations, and financial reforms over several decades.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    32 views3 pages

    Banking Laws: Republic Acts (Ra) and Implementing Rules and Regulations (Irr) of Ras

    Uploaded by

    Honie Jean Bolotaolo Castaños
    This document lists various Republic Acts (RAs) and their implementing rules and regulations related to banking laws in the Philippines. It provides information on 20 different acts passed between 1972 and 2013, including acts that instituted foreign currency deposits, established the Philippine Deposit Insurance Corporation, provided regulations for rural banks and thrift banks, amended anti-money laundering laws, and allowed for the infusion of foreign capital into banks. The acts cover a wide range of banking regulations, operations, and financial reforms over several decades.

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    © All Rights Reserved
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    Banking Laws

    Republic Acts (RA) and Implementing Rules and Regulations (IRR) of RAs.
    R.A. No.

    R.A. 6426

    R.A. 3591,
    as
    amended

    Date

    Description

    04 Apr An Act Instituting A Foreign Currency Deposit System In The Philippines, and For
    1972 Other Purposes

    An act establishing the Philippine Deposit Insurance Corporation (PDIC Charter)

    R.A.7353

    02 Apr An Act Providing for the Creation, Organization and Operation of Rural Banks, and
    1992
    For Other Purposes

    R.A. 7653

    10 Jun
    The New Central Bank Act
    1993

    R.A. 7721

    18 May An Act liberalizing the entry and scope of operations of foreign banks in the
    1994 Philippines and for other purposes

    R.A. 7906

    23 Feb An Act providing for the regulation of the organization and operation of Thrift Banks,
    1995 and for other purposes

    R.A. 8366

    An Act liberalizing the Philippine investment house industry, amending certain


    21 Oct
    sections of Presidential Decree No. 129, as amended, otherwise known as "The
    1997
    Investment Houses Law"

    R.A. 8367

    21 Oct
    Revised Non-Stock Savings and Loan Association Act of 1997
    1997

    R.A. 8556

    26 Feb An Act amending R.A. 5980, as amended, otherwise known as the Financing
    1998 Companu Act

    R.A. 8791

    12 Apr General Banking Law of 2000, an act providing for the regulation of the organization

    2000

    and operations of banks, quasi-banks, trust entities and for other purposes

    R.A. 9160

    29 Sep
    Anti-Money Laundering Act of 2001
    2001

    R.A. 9178

    13 Nov An Act to promote the establishment of Barangay Micro Business Enterprises


    2002 (BMBEs), providing incentives and benefits therefor, and for other purposes

    R.A. 9182

    An act granting tax exemptions and fee privileges to special purpose vehicles which
    18 Dec
    acquire or invest in non-performing assets, setting the regulatory framework
    2002
    therefore, and for other purposes

    R.A. 9182
    IRR

    19 Mar
    Implementing Rules and Regulations of R.A. 9182
    2003

    R.A. 9194

    07 Mar An act amending Republic Act No. 9160, otherwise known as the "Anti-Money
    2003 Laundering Act of 2001"

    R.A. 9194
    IRR

    06 Aug
    Implementing Rules and Regulations of R.A. 9194
    2003

    R.A. 9238

    5 Feb
    2004

    An Act amending certain sections of the National Internal Revenue Code of 1997, as
    amended, by excluding several services from the coverage of the value-added tax
    and re-imposing the gross receipts tax on banks and non-bank financial
    intermediaries performing quasi-banking functions and other non-bank financial
    intermediaries beginning January 01, 2004

    R.A. 9294

    An Act restoring the tax exemption of OBUs and FCDUs, amending for the purpose
    28 Apr
    Section 27 (D) and Section 28, Paragraphs (A) (4) and (A) (7) (b) of the National
    2004
    Internal Revenue Code as amended.

    R.A. 9505

    22 Aug An Act Establishing a Provident Personal Savings Plan, known as the Personal Equity
    2008 and Retirement Account (PERA)

    R.A. 9505
    IRR

    21 Oct
    Implementing Rules and Regulations of R.A. 9505
    2009

    R.A.
    10000

    23 Feb An Act Providing for an Agriculture and Agrarian Reform Credit and Financing System
    2010 Through Banking Institutions

    R.A.
    10000 IRR

    14 Jul
    2011

    R.A.
    10167

    An Act to Further Strengthen the Anti-Money Laundering Law, Amending for the
    18 Jun
    Purpose Sections 10 and 11 of Republic Act No. 9160, Otherwise Known as the "Anti2012
    Money Laundering Act of 2001", as Amended, and for Other Purposes

    R.A.
    10168

    18 Jun An Act Defining the Crime of Financing of Terrorism, Providing Penalties Therefor and
    2012 for Other Purposes

    R.A.
    10574

    24 May
    An Act Allowing the Infusion of Fo
    2013

    Implementing Rules and Regulations of R.A. 10000

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