AN ACT ENABLING BANKS TO EXPAND SERVICE DELIVERY CHANNELS THROUGH CASH AGENTS AND PROVIDING GUIDELINES THEREFOR

RESOLUTION DIRECTING THE SENATE COMMITTEE ON URBAN PLANNING, HOUSING, AND RESETTLEMENT TO CONDUCT AN INQUIRY IN AID OF LEGISLATION ON THE STATE OF CAPACITY OF FINANCING FOR THE HOUSING SECTOR AND NECESSITY OF ESTABLISHING THE HOUSING BANK OF THE PHILIPPINES IN ORDER TO CENTRALIZE THE FINANCING AND BANKING FUNCTIONS AND ADDRESS THE FINANCING NEEDS OF THE HOUSING SECTOR IN THE PHILIPPINES

AN ACT PROVIDING FOR GOVERNMENT FINANCIAL INSTITUTIONS UNIFIED INITIATIVES TO DISTRESSED ENTERPRISES FOR ECONOMIC RECOVERY (GUIDE)

RESOLUTION CALLING FOR AN INVESTIGATION IN AID OF LEGISLATION INTO UPDATING THE EXISTING LEGAL FRAMEWORK REGULATING ONLINE LENDING TO PREVENT ABUSIVE COLLECTION PRACTICES WHILE IMPROVING ACCESS TO CREDIT

AN ACT GRANTING TAX EXEMPTIONS AND FEE PRIVILEGES TO SPECIAL PURPOSE VEHICLES WHICH ACQUIRE OR INVEST IN NON-PERFORMING ASSETS, SETTING THE REGULATORY FRAMEWORK THEREFOR, AND FOR OTHER PURPOSES

RESOLUTION DIRECTING THE COMMITTEE ON LABOR, EMPLOYMENT AND HUMAN RESOURCES DEVELOPMENT, AND COMMITTEE ON BANKS, FINANCIAL INTERMEDIARIES, AND CURRENCIES, AND OTHER APPROPRIATE SENATE COMMITTEES TO INQUIRE AND REVIEW, IN AID OF LEGISLATION, THE EXTENSION OF CREDIT TO OVERSEAS FILIPINOS AND OVERSEAS FILIPINO WORKERS, INCLUDING THE OPERATIONS OF THE OVERSEAS FILIPINO BANK

AN ACT ENABLING BANKS TO EXPAND SERVICE DELIVERY CHANNELS THROUGH CASH AGENTS AND PROVIDING GUIDELINES THEREFOR

RESOLUTION DIRECTING THE SENATE COMMITTEE ON BANKS, FINANCIAL INSTITUTIONS AND CURRENCIES TO CONDUCT AN INQUIRY, IN AID OF LEGISLATION, ON THE PROPRIETY AND TIMELINESS OF ACTIVE TRADING AND SELLING OF THE COUNTRY’S GOLD RESOURCES BY THE BANGKO SENTRAL NG PILIPINAS AND ITS CONSEQUENT EFFECTS TO THE PHILIPPINE ECONOMY

AN ACT ESTABLISHING A FRAMEWORK FOR THE PROTECTION OF FINANCIAL CONSUMERS, AND FOR OTHER PURPOSES

RESOLUTION URGING THE SENATE COMMITTEE ON HIGHER, TECHNICAL AND VOCATIONAL EDUCATION AND OTHER APPROPRIATE COMMITTEES OF THE SENATE, TO CONDUCT A REVIEW, IN AID OF LEGISLATION, OF THE IMPLEMENTATION OF THE STUDENT LOAN PROGRAM ESTABLISHED UNDER REPUBLIC ACT NO. 10931, OTHERWISE KNOWN AS THE UNIVERSAL ACCESS TO QUALITY TERTIARY EDUCATION ACT

AN ACT MANDATING BANKING INSTITUTIONS TO STRENGTHEN THEIR RESPECTIVE FINANCING SYSTEMS FOR AGRICULTURAL, FISHERIES AND RURAL DEVELOPMENT IN THE PHILIPPINES

RESOLUTION URGING THE APPROPRIATE SENATE COMMITTEE TO CONDUCT AN INQUIRY, IN AID OF LEGISLATION, ON THE PLANNED MERGER OF LANDBANK OF THE PHILIPPINES WITH UNITED COCONUT PLANTERS BANK, WITH THE END IN VIEW OF DETERMINING THE REPORTED ADVERSE IMPACT TO THE FINANCIAL HEALTH OF LANDBANK AS ONE OF THE BIGGEST GOVERNMENT FINANCIAL INSTITUTIONS

AN ACT REORGANIZING AND CONVERTING THE INSURANCE COMMISSION INTO A COLLEGIAL BODY, AMENDING SECTIONS 437, 438 AND 439 OF REPUBLIC ACT NO. 10607, OTHERWISE KNOWN AS THE INSURANCE CODE, AS AMENDED

RESOLUTION DIRECTING THE APPROPRIATE SENATE COMMITTEE TO CONDUCT AN INQUIRY, IN AID OF LEGISLATION, ON THE CONTINUED PROLIFERATION OF UNAUTHORIZED OR FRAUDULENT BANK-RELATED TRANSACTIONS, WITH THE END GOAL OF STRENGTHENING THE LEGAL FRAMEWORK THAT WILL ENHANCE THE ENFORCEMENT OP THE DATA PRIVACY ACT, THE CYBERCRIME PREVENTION ACT THE NEW CENTRAL BANK ACT AND OTHER RELATED LAWS

AN ACT PROMOTING THE ADOPTION OF DIGITAL PAYMENTS FOR FINANCIAL TRANSACTIONS OF THE GOVERNMENT AND ALL MERCHANTS AND FOR OTHER PURPOSES

RESOLUTION CALLING FOR AN INVESTIGATION, IN AID OF LEGISLATION, ON THE FREQUENT CHANGES IN THE PHILIPPINE PESO COINS AND NOTES INITIATED BY THE BANGKO SENTRAL NG PILIPINAS (BSP)

AN ACT AMENDING REPUBLIC ACT NOS. 1405, OTHERWISE KNOWN AS THE SECRECY OF BANK DEPOSITS LAW

A RESOLUTION DIRECTING THE APPROPRIATE SENATE COMMITTEES TO CONDUCT AN INQUIRY, IN AID OF LEGISLATION, ON GOVERNMENT PROGRAMS TO PROMOTE ACCESS TO RESPONSIVE FINANCING FOR MICRO, SMALL AND MEDIUM ENTERPRISES

AN ACT ENSURING PHILIPPINE FINANCIAL INDUSTRY RESILIENCY AGAINST THE COVID-19 PANDEMIC

A RESOLUTION URGING THE APPROPRIATE SENATE COMMITTEE TO CONDUCT AN INQUIRY, IN AID OF LEGISLATION, ON THE PLANNED ABOLITION OF THE PEOPLE'S CREDIT AND FINANCE CORPORATION (PCFC) WITH THE END IN VIEW OF ENSURING THAT GOVERNMENT FUNCTIONS ARE STREAMLINED AND EFFECTIVE AND EFFICIENT SERVICES ARE EXTENDED TO MICROFINANCE INSTITUTIONS

AN ACT MANDATING BANKING INSTITUTIONS TO STRENGTHEN THE FINANCING SYSTEM FOR AGRICULTURAL, FISHERIES AND RURAL DEVELOPMENT IN THE PHILIPPINES

RESOLUTION DIRECTING THE APPROPRIATE COMMITTEE TO INQUIRE AND REVIEW, IN AID OF LEGISLATION, THE FEASIBILITY FOR BANKS TO ACCEPT A NATIONAL CERTIFICATE (NC) ISSUED BY THE TECHNICAL EDUCATION AND SKILLS DEVELOPMENT AUTHORITY (TESDA) AS A COLLATERAL FOR BUSINESS START-UP FINANCE FOR INCLUSIVE ENTREPRENEURSHIP

AN ACT TO FURTHER STRENGTHEN THE ANTI-MONEY LAUNDERING LAW, AMENDING FOR THE PURPOSE SECTIONS 3, 7,10,12 AND 20 OF REPUBLIC ACT NO. 9160, OTHERWISE KNOWN AS THE ANTI-MONEY LAUNDERING ACT OF 2001, AS AMENDED, AND FOR OTHER PURPOSES

RESOLUTION URGING THE SENATE COMMITTEE ON PUBLIC SERVICES, TO CONDUCT AN INQUIRY, IN AID OF LEGISLATION, ON THE COMPLIANCE OF INSURANCE COMPANIES WITH THEIR MANDATE UNDER THE LAW TO IMMEDIATELY SETTLE AND/OR PAY CLAIMS ON THEIR POLICIES INVOLVING MOTOR VEHICLE MISHAPS, WITH THE END GOAL OF FORMULATING LEGISLATIVE MEASURES TO ENSURE QUICK PAYMENTS OF VALID AND JUSTIFIED INSURANCE CLAIMS

AN ACT ESTABLISHING THE COLLEGE LIVING EXPENSES FINANCING (CLEF) PROGRAM TO SUPPORT HIGHER STUDIES OF FILIPINO STUDENTS OF GOOD ACADEMIC STANDING, MANDATING THE NATIONAL GOVERNMENT TO SET UP A LOAN GUARANTEE FUND ON STUDENT LOANS TO BE PROVIDED BY THE DEVELOPMENT BANK OF THE PHILIPPINES (DBP) AND THE LAND BANK OF THE PHILIPPINES (LBP), APPROPRIATING FUNDS THEREFOR AND FOR OTHER PURPOSES

RESOLUTION DIRECTING THE SENATE COMMITTEE ON BANKS, FINANCIAL INSTITUTIONS AND CURRENCIES AND OTHER APPROPRIATE SENATE COMMITTEE(S) TO CONDUCT AN INQUIRY, IN AID OF LEGISLATION, ON THE ALLEGED INTERNAL DATA PROCESSING ERROR OF THE BANK OF THE PHILIPPINE ISLANDS, WHICH CAUSED UNAUTHORIZED CREDIT AND DEBIT TRANSACTIONS FROM THE BANK ACCOUNTS OF ITS CLIENTS

AN ACT PROVIDING FOR GOVERNMENT FINANCIAL INSTITUTIONS UNIFIED INITIATIVES TO DISTRESSED ENTERPRISES FOR ECONOMIC RECOVERY (GUIDE)

RESOLUTION DIRECTING THE SENATE COMMITTEE ON BANKS, FINANCIAL INSTITUTIONS AND CURRENCIES TO CONDUCT AN INQUIRY, IN AID OF LEGISLATION, INTO THE POSSIBLE VIOLATION OF REPUBLIC ACT NO. 9160, AS AMENDED, OTHERWISE KNOWN AS THE ANTI-MONEY LAUNDERING ACT (AMLA) BY SOME COVERED INSTITUTIONS, AS DEFINED IN THE AMLA, WITH THE END IN VIEW OF RECOMMENDING FURTHER MEASURES TO PROMOTE EFFICIENT COMPLIANCE WITH THE AMLA AND AMENDING FURTHER THE SAID LAW

AN ACT PROVIDING FOR GOVERNMENT FINANCIAL INSTITUTIONS UNIFIED INITIATIVES TO DISTRESSED ENTERPRISES FOR ECONOMIC RECOVERY (GUIDE)

RESOLUTION DIRECTING THE PROPER SENATE COMMITTEES TO CONDUCT AN INQUIRY, IN AID OF LEGISLATION, ON THE REPORTED DELAYS IN THE RELEASE OF CERTIFICATE OF REGISTRATIONS BY THE SECURITIES AND EXCHANGE COMMISSION

AN ACT STRENGTHENING THE INSURANCE COMMISSION AND REORGANIZING IT INTO A COLLEGIAL BODY, AMENDING PRESIDENTIAL DECREE NO. 612, AS AMENDED, OTHERWISE KNOWN ASTHE INSURANCE CODE

RESOLUTION DIRECTING THE SENATE COMMITTEE ON BANKS, FINANCIAL INSTITUTIONS AND CURRENCIES TO CONDUCT AN INQUIRY, IN AID OF LEGISLATION, INTO THE POSSIBLE VIOLATION OF REPUBLIC ACT NO. 9160, AS AMENDED, OTHERWISE KNOWN AS THE ANTI-MONEY LAUNDERING ACT (AMLA) BY NO LESS THAN PRESIDENT RODRIGO ROA DUTERTE AND MAYOR SARA DUTERTE-CARPIO BASED ON THE BANK DOCUMENTS SHOWING UNDISCLOSED ‘COVERED TRANSACTIONS’ AS DEFINED BY THE AMLA, WITH THE END IN VIEW OF RECOMMENDING LEGISLATIVE MEASURES TO PROMOTE EFFICIENT COMPLIANCE WITH THE AMLA AND FURTHER IMPROVING THE SAID LAW

AN ACT AMENDING SECTIONS 1, 3, 4, 5, 6, 8, 9, 10, 11, 18, 22, 24, 26 AND 28 OF REPUBLIC ACT NO. 3591, AS AMENDED, OTHERWISE KNOWN AS THE PHILIPPINE DEPOSIT INSURANCE CORPORATION CHARTER AND FOR OTHER PURPOSES

A RESOLUTION DIRECTING THE APPROPRIATE SENATE COMMITTEE TO CONDUCT AN INQUIRY, IN AID OF LEGISLATION, ON THE INCIDENTS OF FACELESS MONEY

AN ACT PROVIDING FOR THE CREATION, ORGANIZATION, AND OPERATION OF VIRTUAL BANKS, AMENDING FOR THIS PURPOSE REPUBLIC ACT NO. 8791, OTHERWISE KNOWN AS 'THE GENERAL BANKING LAW OF 2000'

RESOLUTION DIRECTING THE SENATE COMMITTEE ON BANKS AND FINANCIAL INSTITUTIONS TO CONDUCT AN INQUIRY, IN AID OF LEGISLATION, ON THE ‘SANGLA ATM’ SCHEME, AND ITS ALLEGED MISUSE BY UNSCRUPULOUS INDIVIDUALS AND FINANCIAL INSTITUTIONS, SO AS TO PREVENT THE OCCURRENCE OF MORE FRAUDULENT ACTIVITIES IN THE FUTURE

AN ACT STRENGTHENING THE INSURANCE COMMISSION AND REORGANIZING IT INTO A COLLEGIAL BODY, AMENDING PRESIDENTIAL DECREE NO. 612, AS AMENDED, OTHERWISE KNOWN AS 'THE INSURANCE CODE'

RESOLUTION DIRECTING THE SENATE COMMITTEE ON BANKS, FINANCIAL INSTITUTIONS AND CURRENCIES TO CONDUCT AN INQUIRY ON THE STATUS OF THE IMPLEMENTATION OF REPUBLIC ACT NO. 10870 OR THE PHILIPPINE CREDIT CARD INDUSTRY REGULATION ACT OF 2016 FOR THE PURPOSE OF ESTABLISHING CLEAR-CUT GUIDELINES ON DEBT PAYMENTS, PUNISHING UNSCRUPULOUS CREDIT COLLECTION AGENCIES AND PROTECTING BORROWERS

AN ACT PROVIDING FOR THE REVISED CHARTER OF THE PHILIPPINE VETERANS BANK, REPEALING FOR THE PURPOSE REPUBLIC ACT NO. 3518, AS AMENDED

RESOLUTION DIRECTING THE SENATE COMMITTEE ON BANKS, FINANCIAL INSTITUTIONS AND CURRENCIES TO CONDUCT AN INQUIRY ON THE ECONOMIC STATUS AND INVESTMENT IMPACTS OF CRYPTOCURRENCIES SUCH AS BITCOIN IN THE LIGHT OF A P900MILLION PYRAMIDING SCAM THAT WAS UNEARTHED RECENTLY, WITH THE END IN VIEW OF REDUCING THE RISKS OF FRAUD, PROMOTING FINANCIAL LITERACY ON DIGITAL CURRENCIES AND PROTECTING THE PUBLIC

AN ACT STRENGTHENING RURAL BANKS IN THE PHILIPPINES AMENDING FURTHER FOR THE PURPOSE REPUBLIC ACT NO. 7353, OTHERWISE KNOWN AS THE RURAL BANKS ACT OF 1992, AS AMENDED

RESOLUTION URGING THE SENATE COMMITTEE ON BANKS, FINANCIAL INSTITUTIONS AND CURRENCIES AND OTHER APPROPRIATE COMMITTEE/S TO CONDUCT AN INQUIRY, IN AID OF LEGISLATION, ON THE SPATE OF ONLINE FRAUD IN THE PHILIPPINES INVOLVING STOCK MARKET SCAMS WITH THE OBJECTIVES OF PUTTING TO STOP THESE DECEPTIVE SCAMS AND TO FORMULATE POLICIES TO PROTECT INVESTORS AND TO REDUCE THE RISK OF FRAUD

AN ACT PROVIDING PROTECTION TO COOPERATIVE DEPOSITORS AND ESTABLISHING THE PHILIPPINE COOPERATIVE INSURANCE CORPORATION, DEFINING ITS POWERS AND FUNCTIONS, APPROPRIATING FUNDS THEREFOR, AND FOR OTHER PURPOSES

RESOLUTION DIRECTING THE PROPER SENATE COMMITTEE TO CONDUCT AN INQUIRY, IN AID OF LEGISLATION, ON THE OPERATION OF INSURANCE COMPANIES, PARTICULARLY ON THE REPORTED UNETHICAL PRACTICES WITHIN THE INDUSTRY WITH THE END IN VIEW OF REVIEWING P.D. NO. 612, AS AMENDED BY REPUBLIC ACT NO. 10607

AN ACT MANDATING GOVERNMENT FINANCIAL INSTITUTIONS TO CREATE A BANK ACCOUNT FOR EVERY UNBANKED FILIPINO, AND FOR OTHER PURPOSES

RESOLUTION DIRECTING THE APPROPRIATE SENATE COMMITTEE TO CONDUCT AN INQUIRY, IN AID OF LEGISLATION, ON THE PROLIFERATION OF INVESTMENT SCAMS, WITH THE END IN VIEW OF ENSURING STRICT ENFORCEMENT OF THE LAW AGAINST FRAUDULENT ACTIVITIES, PROTECTING OUR PEOPLE FROM SCAMS, AND PROMOTING A SAFE INVESTMENT ENVIRONMENT IN THE COUNTRY

AN ACT AFFORDING MORE PROTECTION TO CONSUMERS OF FINANCIAL PRODUCTS AND SERVICES

RESOLUTION DIRECTING THE APPROPRIATE SENATE COMMITTEES TO CONDUCT AN OMNIBUS ASSESSMENT AND REVIEW, IN AID OF LEGISLATION, OF THE ACTUARIAL STATUS OF STATE AND PRIVATE SECTOR PENSION AND INSURANCE FUNDS AS MANAGED BY THE GOVERNMENT SERVICE INSURANCE SYSTEM (GSIS), SOCIAL SECURITY SYSTEM (SSS) AND THE PHILIPPINE HEALTH INSURANCE CORPORATION (PHILHEALTH), AS WELL AS THE HOUSING FUNDS AS ADMINISTERED BY THE HOME DEVELOPMENT MUTUAL FUND (HDMF) OR PAG-IBIG, WITH THE END IN VIEW OF IMPROVING THE DELIVERY OF THEIR SERVICES AND ENSURING THE FINANCIAL VIABILITY OF THESE GOVERNMENT CORPORATIONS

AN ACT PROVIDING FOR A NEW CHARTER OF THE DEVELOPMENT BANK OF THE PHILIPPINES, REPEALING FOR THE PURPOSE EXECUTIVE ORDER NO. 81, AS AMENDED

RESOLUTION DIRECTING THE PROPER SENATE COMMITTEE TO CONDUCT AN INQUIRY, IN AID OF LEGISLATION, ON THE NEED TO CURTAIL THE PREVAILING PRACTICE OF LOANING COMPANIES AND FINANCIAL INSTITUTIONS OF DELAYING COLLECTIONS IN ORDER TO INCREASE THE INTEREST DUE ON A DEBTOR’S OBLIGATION