| R.A. No. |
Date |
Description |
| R.A. 3765 |
22 Jun 1963 |
An Act to Require the Disclosure of Finance Charges in Connection with Extensions of Credit |
| R.A. 6426 |
04 Apr 1972 |
An Act Instituting A Foreign Currency Deposit System In The Philippines, and For Other Purposes |
| R.A. 3591, as amended |
|
An act establishing the Philippine Deposit Insurance Corporation (PDIC Charter) |
| R.A. 7353 |
02 Apr 1992 |
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. 8366 |
21 Oct 1997 |
An Act liberalizing the Philippine investment house industry, amending certain sections of Presidential Decree No. 129, as amended, otherwise known as "The Investment Houses Law" |
| 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. 9505 IRR 2019 |
02 Mar 2020 |
Implementing Rules and Regulations of R.A. 9505 2019 |
| R.A. 9505 Revised IRR 2023 |
08 Feb 2023 |
Amendment to PERA Rule 7 of the Revised PERA Rules |
| 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 Jul 2011 |
Implementing Rules and Regulations of R.A. 10000 |
| R.A. 10167 |
18 Jun 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 Jun 2012 |
An Act Defining the Crime of Financing of Terrorism, Providing Penalties Therefor and for Other Purposes |
| R.A. 10574 |
24 May 2013 |
An Act Allowing the Infusion of Foreign Equity in the Capital of Rural Banks |
| R.A. 10641 |
15 July 2015 |
An Act allowing the full entry of foreign banks in the Philippines, amending for the purpose Republic Act No. 772 |
| Amendments to the IRR of R.A. 10000 |
03 July 2018 |
Amendments to the IRR of RA 1000 |
| R.A. 11127
|
30 Oct 2018 |
The National Payment Systems Act |
| R.A. 11211
|
14 Feb 2019 |
An Act Amending Republic Act Number 7653, Otherwise Known As "The New Central Bank Act", And for the Purposes |
| R.A. 11439
|
22 Aug 2019 |
An Act Providing for the Regulation and Organization of Islamic Banks |
| Amendments to the IRR of R.A. 10000
|
22 Feb 2021 |
Amendments to the IRR of the Republic Act Number 10000 |
| IRR of Article XIII, Sections 32 and 34 of R.A. 11054 |
26 Apr 2022 |
Joint Circular on the Establishment of the Shari’ah Supervisory Board in the Bangsamoro Autonomous Region in Muslim Mindanao |
| RA 11765 |
06 May 2022 |
An Act Affording More Protection to Consumers of Financial Products and Services |
| R.A. 11901 |
28 Jul 2022 |
An Act Strengthening the Financing System, Including Capacity-Building and Organization, for Agriculture, Fisheries and Rural Development in the Philippines, Repealing for the Purpose Republic Act No. 10000 or "The Agri-Agra Reform Credit Act of 2009" |
