AN ACT REQUIRING CERTAIN FINANCIAL INSTITUTIONS TO POST TRANSACTION FEES FOR EACH AUTOMATED TELLER MACHINE TRANSACTION AND RESTRICTING TRANSACTION FEES FOR AUTOMATED TELLER MACHINES

AN ACT CREATING A COLLECTION AGENCY REGULATORY BOARD

AN ACT PROVIDING FOR THE CREATION AND ORGANIZATION OF CREDIT SURETY FUND COOPERATIVES TO MANAGE AND ADMINISTER CREDIT SURETY FUNDS TO ENHANCE THE ACCESSIBILITY OF MICRO, SMALL AND MEDIUM ENTREPRENEURS, COOPERATIVES AND NON-GOVERNMENT ORGANIZATIONS TO THE CREDIT FACILITY OF BANKS AND FOR OTHER PURPOSES

AN ACT AMENDING REPUBLIC ACT NO. 6977, OTHERWISE KNOWN AS THE MAGNA CARTA FOR SMALL ENTERPRISES AS AMENDED, TO PROMOTE COMPLIANCE AMONG SMALL AND MEDIUM ENTERPRISES

AN ACT ENHANCING THE RESOLUTION AND LIQUIDATION FRAMEWORK FOR BANKS, AMENDING FOR THE PURPOSE REPUBLIC ACT NO. 3591, AS AMENDED, AND OTHER RELATED LAWS

AN ACT TO REQUIRE ENHANCED DISCLOSURE TO CONSUMERS REGARDING THE CONSEQUENCES OF MAKING ONLY MINIMUM REQUIRED PAYMENTS IN THE REPAYMENT OF CREDIT CARD DEBT

EQUAL CREDIT OPPORTUNITY ACT

AN ACT REQUIRING ALL AUTOMATED TELLER MACHINES TO DISCLOSE THE CHARGES FOR A BALANCE INQUIRY TRANSACTION

AN ACT AMENDING REPUBLIC ACT NO. 6848, ALSO KNOWN AS "CHARTER OF AL-AMANAH ISLAMIC INVESTMENT BANK OF THE PHILIPPINES", AND PROVIDING FOR THE REGULATION AND ORGANIZATION OF AN EXPANDED ISLAMIC BANKING SYSTEM IN THE PHILIPPINES

AN ACT MAKING AUTOMATED TELLER MACHINES ACCESSIBLE TO THE VISUALLY IMPAIRED

AN ACT TO FURTHER STRENGTHEN THE ANTI-MONEY LAUNDERING ACT, AMENDING FOR THE PURPOSE SECTIONS 3, 3(A), 3(B), 3(G), 3(I), 7, 7(5), 7(6), 7(7), 7(11), 9(A), 9(C), 10, 11, 14(C), 15, AND 16; AND REPEALING SECTION 20 OF REPUBLIC ACT NO. 9160, OTHERWISE KNOWN AS THE ANTI-MONEY LAUNDERING ACT OF 2001, AS AMENDED.

AN ACT GOVERNING CREDIT CARD AND OTHER ACCESS DEVICE TRANSACTIONS AND PROVIDING PENALTIES THEREFOR.

AN ACT AMENDING REPUBLIC ACT NO. 7653, OTHERWISE KNOWN AS THE NEW CENTRAL BANK ACT

AN ACT TO PREVENT CREDIT CARD ISSUERS FROM TAKING UNFAIR ADVANTAGE OF COLLEGE STUDENTS AND THEIR PARENTS AND FOR OTHER PURPOSES

AN ACT TO FURTHER STRENGTHEN THE ANTI-MONEY LAUNDERING ACT, AMENDING FOR THE PURPOSE SECTION 3, 3(A), 3(B), 3(I), 7 , 7(5), 7(6), 7(7), 7 (11), 9(A), 9(C),10, 11, 14(C,) 15 AND 16; AND REPEALING SECTION 20 OF THE REPUBLIC ACT NO. 9160, OTHERWISE KNOWN AS THE ANTI- MONEY LAUNDERNG ACT OF 2001, AS AMENDED

AN ACT TO ESTABLISH THE TASK FORCE ON FINANCIAL CRIMES

AN ACT TO AMEND SECTION 2 OF REPUBLIC ACT NO. 1405 OTHERWISE KNOWN AS THE SECRECY OF BANK DEPOSITS LAW, EXEMPTING GOVERNMENT OFFICIALS AND EMPLOYEES FROM THE PROHIBITION AGAINST DISCLOSURE OF OR INQUIRY INTO DEPOSITS WITH ANY BANKING INSTITUTION AND FOR OTHER PURPOSES

AN ACT REGULATING PAWNSHOP ESTABLISHMENTS AND OPERATIONS

AN ACT REQUIRING PUBLIC OFFICIALS AND EMPLOYEES TO SUBMIT 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 REQUIRING CERTAIN FINANCIAL INSTITUTIONS TO POST TRANSACTION FEES FOR EACH AUTOMATED TELLER MACHINE TRANSACTION; AND RESTRICTING TRANSACTION FEES FOR AUTOMATED TELLER MACHINES

AN ACT AMENDING SECTION 2 OF THE REPUBLIC ACT NO. 1405, AS AMENDED, OTHERWISE KNOWN AS THE LAW ON SECRECY OF BANK DEPOSITS

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 PROVIDING FOR THE REGULATION AND SUPERVISION OF PAYMENT SYSTEMS

AN ACT INSTITUTING A NATIONAL FLOOD INSURANCE PROGRAM

AN ACT AMENDING REPUBLIC ACT NO. 1405, ALSO KNOWN AS THE BANK SECRECY LAW, AS AMENDED, BY REMOVING FROM ITS COVERAGE, GOVERNMENT OFFICIALS AND EMPLOYEES, AND FOR OTHER PURPOSES

AN ACT DEFINING THE RIGHTS AND LIABILITIES OF PARTIES IN ELECTRONIC FUND TRANSFERS

AN ACT PRIORITIZING THE AGRICULTURAL SECTOR IN THE GRANT OF LOANS BY THE LAND BANK OF THE PHILIPPINES, AMENDING FOR THE PURPOSE REPUBLIC ACT NUMBER THREE THOUSAND EIGHT HUNDRED FORTY-FOUR, AS AMENDED

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

AN ACT INSTITUTING REFORMS TO FURTHER PROTECT AND DEVELOP MICRO, SMALL AND MEDIUM ENTERPRISES, AMENDING FOR THE PURPOSE EXECUTIVE ORDER NO. 81, OTHERWISE KNOWN AS THE 1986 REVISED CHARTER OF THE DEVELOPMENT BANK OF THE PHILIPPINES, AS AMENDED

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

AN ACT STRENGTHENING ASSISTANCE TO FARMERS, FISHERFOLK AND AGRARIAN REFORM BENEFICIARIES BY INSTITUTIONALIZING DIRECT CREDIT SUPPORT TO SAID SECTORS, AMENDING REPUBLIC ACT NO.3844 OR THE AGRICULTURAL LAND REFORM CODE

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

AN ACT STRENGTHENING THE SECURED TRANSACTIONS LEGAL FRAMEWORK IN THE PHILIPPINES, WHICH SHALL PROVIDE FOR THE CREATION, PERFECTION, DETERMINATION OF PRIORITY, ESTABLISHMENT OF A NOTICE REGISTRY, AND ENFORCEMENT OF SECURITY INTERESTS IN PERSONAL PROPERTY, AND FOR OTHER PURPOSES

AN ACT AMENDING SOME PROVISIONS OF 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 ESTABLISHING ENVIRONMENTAL UNITS IN EVERY BANKING INSTITUTION TO ASSESS THE ENVIRONMENTAL COMPONENT OF LOAN APPLICATIONS

AN ACT AMENDING SECTION 385 OF PRESIDENTIAL DECREE NO. 1460, AS AMENDED BY PRESIDENTIAL DECREE 1455, OTHERWISE KNOWN AS THE INSURANCE CODE OF THE PHILIPPINES

AN ACT CREATING THE OVERSEAS FILIPINO WORKERS PENSION FUND AND APPROPRIATING FUNDS THEREOF

STOCK MARKET COMPETITIVENESS ACT

AN ACT AMENDING REPUBLIC ACT NO. 6848, ALSO KNOWN AS CHARTER OF AL-AMANAH ISLAMIC INVESTMENT BANK OF THE PHILIPPINES, AND PROVIING FOR THE REGULATION AND ORGANIZATION OF AN EXPANDED ISLAMIC BANKING SYSTEM IN THE PHILIPPINES

AN ACT PROVIDING A SYSTEM OF EXTENDING NO-COLLATERAL, LOW-INTEREST LOANS TO GRADUATES OF ANY COURSES OFFERED BY THE TECHNICAL EDUCATION AND SKILLS AUTHORITY OR DULY ACCREDITED LEARNING INSTITUTIONS WITH APPROVED OVERSEAS JOB CONTRACTS

AN ACT REQUIRING FINANCIAL INSTITUTIONS TO POST TRANSACTION FEES FOR EACH AUTOMATED TELLER MACHINE TRANSACTION AND RESTRICTING TRANSACTION FEES FOR AUTOMATED TELLER MACHINES

AN ACT PROVIDING FOR THE TAKEOVER, LIQUIDATION AND WINDING UP OF A CLOSED BANKING INSTITUTION

AN ACT PROHIBITING MERCHANDISING STORES AND SERVICE ESTABLISHMENTS FROM CHARGING MORE THAN THE CASH RETAIL PRICE OF GOODS AND SERVICES PURCHASED WITH CREDIT CARDS AND PRESCRIBING PENALTIES FOR ANY VIOLATION THEREOF

AN ACT PROHIBITING INSURANCE CARRIERS FROM SELLING, DELIVERING, OR ISSUING CONTRACTS THAT CONTAIN DISCRETIONARY CLAUSE, PROVIDING PENALTIES FOR VIOLATIONS THEREOF, AND FOR OTHER PURPOSES

AN ACT PROVIDING A SYSTEM OF EXTENDING NO-COLLATERAL, LOW-INTEREST LOANS TO GRADUATES OF ANY COURSES OFFERED BY THE TECHNICAL EDUCATION AND SKILLS AUTHORITY OR DULY ACCREDITED LEARNING INSTITUTIONS WITH APPROVED OVERSEAS JOB CONTRACTS

AN ACT PROHIBITING THE MAILING OF CREDIT CARD APPLICATIONS TO PERSONS UNDER TWENTY-FIVE YEARS OF AGE

AN ACT PROVIDING FOR A COMPREHENSIVE REVISION OF THE CHARTER OF THE BANGKO SENTRAL NG PILIPINAS (BSP) BY AMENDING REPUBLIC ACT NO. 7653, OTHERWISE KNOWN AS THE NEW CENTRAL BANK ACT

AN ACT PROHIBITING CREDIT CARD DEBT-COLLECTION HARASSMENT

AN ACT AMENDING REPUBLIC ACT NUMBER 7653, OTHERWISE KNOWN AS THE NEW CENTRAL BANK ACT, AND FOR OTHER PURPOSES

AN ACT PROTECTING CONSUMER PRIVACY IN CREDIT CARD AND CHECK TRANSACTIONS