P.D. 114 |
29 Jan 1973 |
Regulating the establishment and operation of pawnshops |
P.D. 129 |
15 Feb 1973 |
Governing the establishment, operation and regulation of Investment Houses |
P.D. 1034 |
30 Sep 1976 |
Authorizing the establishment of an offshore banking system in the Philippines |
R.A. 3591, as amended |
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An act establishing the Philippine Deposit Insurance Corporation (PDIC Charter) |
R.A.7353 |
02 April 1992
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An Act Providing for the Creation, Organization and Operation of Rural Banks, and For Other Purposes
|
R.A. 7653 |
10 Jun 1993 |
The New Central Bank Act |
R.A. 7721 |
18 May 1994 |
An Act liberalizing the entry and scope of operations of foreign banks in the Philippines and for other purposes
|
R.A. 7906 |
23 Feb 1995 |
An Act providing for the regulation of the organization and operation of Thrift Banks, and for other purposes |
R.A. 8367 |
21 Oct 1997 |
Revised Non-Stock Savings and Loan Association Act of 1997 |
R.A. 8556 |
26 Feb 1998 |
An Act amending R.A. 5980, as amended, otherwise known as the Financing Companu Act |
R.A. 8791 |
12 Apr 2000 |
General Banking Law of 2000, an act providing for the regulation of the organization and operations of banks, quasi-banks, trust entities and for other purposes |
R.A. 9160 |
29 Sep 2001 |
Anti-Money Laundering Act of 2001 |
R.A. 9178 |
13 Nov 2002 |
An Act to promote the establishment of Barangay Micro Business Enterprises (BMBEs), providing incentives and benefits therefor, and for other purposes
|
R.A. 9182 |
18 Dec 2002 |
An act granting tax exemptions and fee privileges to special purpose vehicles which acquire or invest in non-performing assets, setting the regulatory framework therefore, and for other purposes |
R.A. 9182
IRR |
19 Mar 2003 |
Implementing Rules and Regulations of R.A. 9182 |
R.A. 9194 |
07 Mar 2003 |
An act amending Republic Act No. 9160, otherwise known as the "Anti-Money Laundering Act of 2001" |
R.A. 9194
IRR |
06 Aug 2003 |
Implementing Rules and Regulations of R.A. 9194 |
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 |
28 Apr 2004 |
An Act restoring the tax exemption of OBUs and FCDUs, amending for the purpose Section 27 (D) and Section 28, Paragraphs (A) (4) and (A) (7) (b) of the National Internal Revenue Code as amended. |
R.A. 9505 |
22 Aug 2008 |
An Act Establishing a Provident Personal Savings Plan, known as the Personal Equity and Retirement Account (PERA) |
R.A. 9505 IRR |
21 Oct 2009 |
Implementing Rules and Regulations of R.A. 9505 |
R.A. 10000 |
23 Feb 2010 |
An Act Providing for an Agriculture and Agrarian Reform Credit and Financing System Through Banking Institutions |
R.A. 10000 IRR |
14 July 2011 |
Implementing Rules and Regulations of R.A. 10000 |
FAQ on BSP Circ. 736 |
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Mandatory Agri-Agra Credit Under RA No. 10000 |
FAQ on BSP Circ. 730 |
|
True and Transparent Loan Pricing and Disclosure |
R.A. 10167 |
18 June 2012 |
An Act to Further Strengthen the Anti-Money Laundering Law, Amending for the Purpose Sections 10 and 11 of Republic Act No. 9160, Otherwise Known as the "Anti-Money Laundering Act of 2001", as Amended, and for Other Purposes |
R.A. 10168 |
18 June 2012 |
An Act Defining the Crime of Financing of Terrorism, Providing Penalties Therefor and for Other Purposes |
FAQ on BSP
M-2012-034 |
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Frequently Asked Questions on M-2012-034 dated 13 July 2012 on the prohibition against non-residents from investing in the Special Deposit Account (SDA) facility of the BSP |
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