AN ACT TO REQUIRE CERTAIN DISCLOSURES IN CONNECTION WITH ANY INTERNATIONAL MONEY TRANSFER AND FOR OTHER PURPOSES

AN ACT CREATING THE PHILIPPINE OVERSEAS WORKERS BANK, AND FOR OTHER PURPOSES

AN ACT TO FURTHER PROMOTE ENTREPRENEURSHIP AND SUPPORT THE DEVELOPMENT OF SMALL AND MEDIUM ENTERPRISES, AMENDING FOR THE PURPOSE REPUBLIC ACT NO. 6977, AS AMENDED, OTHERWISE KNOWN AS THE MAGNA CARTA FOR SMALL ENTERPRISES

AN ACT AMENDING REPUBLIC ACT NUMBERED SEVENTY-SIX HUNDRED AND FIFTY-THREE ENTITLED 'THE NEW CENTRAL BANK ACT' AND FOR OTHER PURPOSES

AN ACT REQUIRING AUDITED FINANCIAL STATEMENTS SUBMITTED TO TAX AUTHORITIES AS MINIMUM SECURITY REQUIREMENTS FOR BANK LOANS, AMENDING FOR THE PURPOSE SECTION 40 OF REPUBLIC ACT NO. 8791, OTHERWISE KNOWN AS THE GENERAL BANKING LAW OF 2000

AN ACT GOVERNING THE ESTABLISHMENT, OPERATION AND REGULATION OF LENDING COMPANIES

AN ACT AMENDING SOME PROVISIONS OF THE PRESIDENTIAL DECREE NO. 1460, AS AMENDED, OTHERWISE KNOWN AS THE INSURANCE CODE OF 1978 BY PRESCRIBING A CRIMINAL PENALTY UPON ANY PERSON FOR REFUSING TO SETTLE ANY CLAIM FOR LOSS OR DAMAGE FOR WHICH AN INSURER MAY BE LIABLE WITHIN THE PERIOD PRESCRIBED BY THE CODE

AN ACT REGULATING THE ESTABLISHMENT AND OPERATION OF LENDING COMPANIES IN THE PHILIPPINES AND FOR OTHER PURPOSES

AN ACT ESTABLISHING A FAIR CREDIT BILLING SYSTEM, AND FOR OTHER PURPOSES

AN ACT GOVERNING THE ESTABLISHMENT, OPERATION AND REGULATION OF LENDING COMPANIES

AN ACT TO INSTITUTIONALIZE MICRO-CREDIT FINANCING AMENDING FOR THIS PURPOSE REPUBLIC ACT NO. 3844, AS AMENDED, OTHERWISE KNOWN AS THE CODE OF AGRARIAN REFORM IN THE PHILIPPINES, APPROPRIATING FUNDS THEREFOR, AND FOR OTHER PURPOSES

AN ACT AMENDING REPUBLIC ACT NUMBERED SEVENTY-SIX HUNDRED AND FIFTY-THREE ENTITLED 'THE NEW CENTRAL BANK ACT' AND FOR OTHER PURPOSES

AN ACT AMENDING ARTICLES 163, 164 AND 165 OF THE REVISED PENAL CODE AND FOR OTHER PURPOSES

AN ACT ESTABLISHING A CREDIT INFORMATION BUREAU SYSTEM, AND FOR OTHER PURPOSES

AN ACT AMENDING REPUBLIC ACT NUMBERED SEVENTY-SIX HUNDRED AND FIFTY-THREE ENTITLED ‘THE NEW CENTRAL BANK ACT’ AND FOR OTHER PURPOSES

AN ACT AMENDING PRESIDENTIAL DECREE NO. 717, OTHERWISE KNOWN AS THE AGRI-AGRA LAW, TO MAXIMIZE THE USAGE OF THE AGRI-AGRA FUND, WITH STRICT EMPHASIS ON RURAL CREDIT FOCUSING ON SMALL FARMERS, FISHERMEN AND ENTERPRISES WITH CAPITALIZATIONS NOT EXCEEDING 500,000 PESOS

AN ACT REGULATING PAWNSHOP ESTABLISHMENTS AND OPERATIONS

AN ACT TO FURTHER PROMOTE ENTREPRENEURSHIP AND SUPPORT THE DEVELOPMENT OF SMALL AND MEDIUM ENTERPRISES, AMENDING FOR THE PURPOSE REPUBLIC ACT NO. 6977, AS AMENDED, OTHERWISE KNOWN AS THE MAGNA CARTA FOR SMALL ENTERPRISES

AN ACT PENALIZING CREDIT CARD FRAUD AND PROVIDING PENALTIES THEREFOR

AN ACT TO REQUIRE CERTAIN DISCLOSURES IN CONNECTION WITH ANY INTERNATIONAL MONEY TRANSFER AND FOR OTHER PURPOSES

AN ACT ESTABLISHING THE PRE-NEED PLAN SECURITIES CODE

AN ACT PROVIDING FOR THE RECOVERY OF FINANCIALLY DISTRESSED ENTERPRISES AND THE RESOLUTION OF THEIR INDEBTEDNESS

AN ACT EXPANDING COUNTRYSIDE CREDIT THROUGH COOPERATIVE BANKS AND ENCOURAGING THE GROWTH AND DEVELOPMENT OF COOPERATIVE BANKS BY AMENDING CHAPTER XIII OF REPUBLIC ACT NO. 6938, OTHERWISE KNOWN AS THE COOPERATIVE CODE OF THE PHILIPPINES, AND FOR OTHER PURPOSES

AN ACT PROVIDING FOR CORPORATE ACCOUNTABILITY, FIXING THE PENALTIES FOR ANY VIOLATION THEREOF, APPROPRIATING FUNDS THEREFOR AND FOR OTHER PURPOSES

COLLECTIVE INVESTMENT SCHEMES LAW

REVISED INVESTMENT COMPANY ACT

AN ACT ENHANCING ECONOMIC COORDINATION, ADOPTING THE APPROPRIATE MECHANISM THEREOF, AND FOR OTHER PURPOSES

AN ACT AMENDING REPUBLIC ACT NUMBERED EIGHT THOUSAND SEVEN HUNDRED NINETY-NINE, OTHERWISE KNOWN AS THE SECURITIES REGULATION CODE, AND FOR OTHER PURPOSES

AN ACT ESTABLISHING A PROVIDENT PERSONAL SAVINGS PLAN KNOWN AS THE PERSONAL EQUITY AND RETIREMENT ACCOUNT

AN ACT AMENDING SECTION 2 OF REPUBLIC ACT NO. 7202, ENTITLED AN ACT AUTHORIZING THE RESTITUTION OF LOSSES SUFFERED BY SUGAR PRODUCERS FROM CROP YEAR 1974-1975 TO CROP YEAR 1984-1985 DUE TO THE ACTIONS OF GOVERNMENT-OWNED AND CONTROLLED AGENCIES

AN ACT REQUIRING CREDIT CARD CORPORATIONS TO GIVE THEIR CONSUMERS NINETY-DAYS NOTICE BEFORE CHANGING THEIR ANNUAL CREDIT PERCENTAGE RATE OF INTEREST APPLICABLE ON ANY CREDIT CARD ACCOUNT OR BEFORE CHANGING THE INDEX USED TO DETERMINE SUCH RATE

AN ACT TO INSTITUTIONALIZE MICRO-CREDIT FINANCING AMENDING FOR THIS PURPOSE REPUBLIC ACT NO. 3844. AS AMENDED, OTHERWISE KNOWN AS 'THE CODE OF AGRARIAN REFORM IN THE PHILIPPINES', APPROPRIATING FUNDS THEREFOR, AND FOR OTHER PURPOSES

AN ACT PROTECTING CONSUMER PRIVACY IN CREDIT CARD AND CHECK TRANSACTIONS

AN ACT FURTHER PROMOTING THE DEVELOPMENT OF SMALL AND MEDIUM ENTERPRISES AMENDING FOR THIS PURPOSE REPUBLIC ACT NO. 6977, AS AMENDED, OTHERWISE KNOWN AS THE MAGNA CARTA FOR SMALL ENTERPRISES

AN ACT AMENDING SECTION 8 OF REPUBLIC ACT NO. 7353, ALSO KNOWN AS THE RURAL BANKS OF 1992

AN ACT ESTABLISHING A FAIR CREDIT BILLING SYSTEM, AND FOR OTHER PURPOSES

AN ACT PROVIDING FOR FAIR DEBT COLLECTION PRACTICES AND REQUIRING DEBT COLLECTORS TO OBSERVE SUCH PRACTICES

AN ACT FIXING THE RATES OF INTEREST UPON LOANS AND FOREBEARANCES BY AMENDING CERTAIN SECTIONS OF REPUBLIC ACT NO. TWENTY SIX HUNDRED AND FIFTY-FIVE, AS AMENDED, AND FOR OTHER PURPOSES

AN ACT REGULATING PAWNSHOP ESTABLISHMENTS AND OPERATIONS

AN ACT AMENDING SOME PROVISIONS OF THE PRESIDENTIAL DECREE NO. 1460, AS AMENDED, OTHERWISE KNOWN AS THE INSURANCE CODE OF 1978 BY PRESCRIBING A CRIMINAL PENALTY UPON ANY PERSON FOR REFUSING TO SETTLE ANY CLAIM FOR LOSS OR DAMAGE FOR WHICH AN INSURER MAY BE LIABLE WITHIN THE PERIOD PRESCRIBED BY THE CODE

AN ACT AMENDING ARTICLES 163, 164 AND 165 OF THE REVISED PENAL CODE AND FOR OTHER PURPOSES

AN ACT EXPANDING COUNTRYSIDE CREDIT THROUGH COOPERATIVE BANKS AND ENCOURAGING THE GROWTH AND DEVELOPMENT OF COOPERATIVE BANKS BY AMENDING CHAPTER XIII OF REPUBLIC ACT NO. 6938, OTHERWISE KNOWN AS THE COOPERATIVE CODE OF THE PHILIPPINES, AND FOR OTHER PURPOSES

AN ACT TO FURTHER PROMOTE ENTREPRENEURSHIP AND THE DEVELOPMENT OF SMALL AND MEDIUM ENTERPRISES, AMENDING FOR THE PURPOSE REPUBLIC ACT NO. 6977, AS AMENDED, OTHERWISE KNOWN AS THE MAGNA CARTA FOR SMALL ENTERPRISES

AN ACT TO AMEND CERTAIN PROVISIONS OF THE REVISED SECURITIES ACT REGARDING FUTURES TRADING, AND FOR OTHER PURPOSES

AN ACT PROVIDING PROTECTION TO CREDIT CARD HOLDERS BY SETTING A CEILING ON INTEREST RATES AND SURCHARGES AND PROHIBITING HIDDEN PENALTIES OR COSTS IMPOSED BY CREDIT CARD COMPANIES, BANKS, AND SIMILAR INSTITUTIONS ON PURCHASES AND CASH ADVANCES MADE THROUGH SUCH FACILITY

AN ACT PROVIDING FOR THE COUNTRY'S URBAN DEVELOPMENT PROGRAM THROUGH THE CREATION OF A HOUSING BANK WITHIN THE DEVELOPMENT BANK OF THE PHILIPPINES, AMENDING THE PROVISIONS OF EXECUTIVE ORDER NO. EIGHTY-ONE (E.O. 81), OTHERWISE KNOWN AS THE CHARTER OF THE DEVELOPMENT BANK OF THE PHILIPPINES

AN ACT REQUIRING PUBLIC OFFICIALS AND EMPLOYEES TO SUBMIT A WRITTEN PERMISSION OR WAIVER IN FAVOR OF THE OMBUDSMAN TO LOOK INTO ALL DEPOSITS OF WHATEVER NATURE WITH BANKS OR BANKING INSTITUTIONS BOTH WITHIN AND OUTSIDE THE PHILIPPINES INCLUDING INVESTMENT BONDS ISSUED BY THE GOVERNMENT OF THE PHILIPPINES, ITS POLITICAL SUBDIVISIONS AND INSTRUMENTALITIES AND PROVIDING PENALTIES THEREFOR

AN ACT CREATING THE PHILIPPINE OVERSEAS WORKERS BANK, AND FOR OTHER PURPOSES

AN ACT ESTABLISHING A PROVIDENT PERSONAL SAVINGS PLAN KNOWN AS THE PERSONAL EQUITY AND RETIREMENT ACCOUNT

AN ACT ESTABLISHING THE SMALL AND MEDIUM ENTERPRISES SECURITIES EXCHANGE AND GRANTING ADDITIONAL INCENTIVES FOR SMALL AND MEDIUM ENTERPRISES