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

AN ACT MAKING AUTOMATED TELLER MACHINES ACCESSIBLE TO THE VISUALLY-IMPAIRED INDIVIDUALS

AN ACT PROVIDING THE REGULATORY FRAMEWORK FOR REAL ESTATE INVESTMENT TRUSTS AND FOR OTHER PURPOSES

AN ACT REQUIRING BANKS AND OTHER FINANCIAL INSTITUTIONS TO UNDERTAKE MEASURES TO PREVENT MONEY LAUNDERING OF ILL-GOTTEN WEALTH BY POLITICALLY EXPOSED PERSONS

AN ACT ESTABLISHING THE PRE-NEED CODE OF 2007

AN ACT PENALIZING THE HOARDING OF LEGAL TENDER COINS OF THE PHILIPPINE CURRENCY

AN ACT ESTABLISHING A PROVIDENT PERSONAL SAVINGS PLAN, KNOWN SA THE PERSONAL EQUITY AND RETIREMENT ACCOUNT (‘PERA’)

AN ACT TO PROVIDE FOR A MORE DETAILED AND UNIFORM DISCLOSURE BY CREDIT AND CHARGE CARD ISSUERS WITH RESPECT TO INFORMATION RELATING TO INTEREST RATES AND OTHER FEES WHICH MAY BE INCURRED BY CONSUMERS THROUGH THE USE OF ANY CREDIT OR CHARGE CARD

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

AN ACT INSTITUTING A NATIONAL FLOOD INSURANCE PROGRAM

AN ACT TO REGULATE THE PRE-NEED PLANS INDUSTRY OF THE PHILIPPINES

AN ACT AMENDING REPUBLIC ACT NO. 6426, OTHERWISE KNOWN AS 'FOREIGN CURRENCY DEPOSIT ACT OF THE PHILIPPINES', AND FOR OTHER PURPOSES

AN ACT TO PROMOTE ENTREPRENEURSHIP BY STRENGTHENING DEVELOPMENT AND ASSISTANCE PROGRAMS TO MICRO, SMALL AND MEDIUM SCALE ENTERPRISES, AMENDING FOR THE PURPOSE REPUBLIC ACT NO. 6977, AS AMENDED, OTHERWISE KNOWN AS THE ‘MAGNA CARTA FOR SMALL ENTERPRISES’ AND FOR OTHER PURPOSES”

AN ACT PROHIBITING CARD ISSUERS FROM ACCEPTING THIRD-PARTY SOURCED PERSONAL INFORMATION

AN ACT CREATING THE FIELD OF LAND TITLE INSURANCE AMENDING FOR THE PURPOSE PRESIDENTIAL DECREE NO. 612, OTHERWISE KNOWN AS THE INSURANCE CODE OF 1978, AS AMENDED BY PRESIDENTIAL DECREES NOS. 1455 AND 1460 AND BATAS PAMBANSA BLG. 874

COLLECTIVE INVESTMENT SCHEMES LAW

AN ACT TO PROMOTE ENTREPRENEURSHIP BY STRENGTHENING DEVELOPMENT AND ASSISTANCE PROGRAMS TO MICRO, SMALL AND MEDIUM SCALE ENTERPRISES, AMENDING FOR THE PURPOSE REPUBLIC ACT NO. 6977, AS AMENDED, OTHERWISE KNOWN AS THE MAGNA CARTA FOR SMALL ENTERPRISES AND FOR OTHER PURPOSES

AN ACT STRENGTHENING NON-GOVERNMENT ORGANIZATIONS ENGAGED IN MICROFINANCE ACTIVITIES FOR THE POOR

AN ACT TO PROTECT INVESTORS BY IMPROVING THE ACCURACY AND RELIABILITY OF CORPORATE FINANCIAL REPORTING AND DISCLOSURES, AND FOR OTHER PURPOSES

AN ACT ALLOWING THE OMBUDSMAN TO EXAMINE ALL THE BANK DEPOSITS OF PUBLIC OFFICERS WITH THE LATTER’S WRITTEN CONSENT BY AMENDING SECTION 8 OF REPUBLIC ACT NO. 6713, OTHERWISE KNOWN AS THE CODE OF CONDUCT AND ETHICAL STANDARDS FOR PUBLIC OFFICIALS EMPLOYEES

AN ACT ESTABLISHING THE SMALL AND MEDIUM ENTERPRISES STOCK EXCHANGE

AN ACT FIXING THE RATES OF INTEREST UPON LOANS AND FORBEARANCES BY AMENDING CERTAIN SECTIONS OF ACT NUMBER TWENTY-SIX HUNDRED AND FIFTY-FIVE (ACT NO. 2655), AS AMENDED

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