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Regulations

General Banking Law of 2000

The General Banking Law of 2000 (RA 8791) - PDF file, 79 KB

Chapter I - Title and Classification of Banks

Chapter II - Authority of the Bangko Sentral

Chapter III - Organization, Management and Administration of Banks, Quasi-Banks and Trust Entities

Chapter IV - Deposits, Loans and Other Operations

Chapter V - Placement Under Conservatorship

Chapter VI - Cessation of Banking Business

Chapter VII - Laws Governing Other Types of Banks