The PDIC Charter (R.A. 10846)An Act Enhancing the Resolution and Liquidation Framework for Banks, Amending for the Purpose R.A. 3591 as Amended, and Other Related Laws
Philippine Competition Act (R.A 10667)An Act Providing for a National Competition Policy Prohibiting Anti-Competitive Agreements, Abuse of Dominant Position and Anti-Competitive Mergers and Acquisitions, Establishing the Philippine Competition Commission and Appropriating Funds Therefor
– IRR of RA 10667Rules and Regulations to Implement the Provisions of Republic Act No. 10667 (Philippine Competition Act)
Anti-Money Laundering Act (R.A 10365)An Act to Further Strengthening the Anti-Money Laundering Law, Amending for the Purpose of Republic Act No. 9160, Otherwise Known as the “Anti-Money Laundering Act of 2001”, as Amended
– Anti-Money Laundering Act (R.A. 10167)An Act to Further Strengthen the Anti-Money Laundering Law, Amending for the Purpose Sections 10 & 11 of Republic Act No. 9160, Otherwise Known as the “Anti-Money Laundering Act of 2001”, as Amended and for Other Purposes
Data Privacy Act of 2012 (R.A. 10173) An Act Protecting Individual Personal Information in Information and Communications Systems in the Government and the Private Sector Creating for this Purpose a National Privacy Commission, and for Other Purposes
– CISA RulesImplementing Rules and Regulations of the Credit Information Systems Act (CISA)
The Magna Carta for Micro, Small and Medium Enterprises (R.A. 9501)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
– Magna Carta for Small Enterprises (RA 6977)An Act to Promote, Develop and Assist Small and Medium Scale Enterprises through the Creation of a Small and Medium Enterprise Development (SMED) Council, and the Rationalization of Government Assistance Programs and Agencies Concerned with the Development of Small and Medium Enterprises, and For Other Purposes
– 2015 SRC Rules2015 Implementing Rules and Regulation of the Securities Regulation Code (Republic Act No. 8799) or 2015 SRC Rules
General Banking Law of 2000 (R.A. 8791)An Act Providing for the Regulation of the Organization and Operations of Banks, Quasi-banks, Trust Entities and for Other Purposes
