by admin | Jan 18, 2018 | Relevant Laws and Other Regulatory Updates
Hi to All! On January 15, 2018, the Insurance Commission circularized the copy of the Anti-Money Laundering Council’sResolution No. 107, Series of 2017, dated November 15, 2017 and AMLC Registration and Reporting Guidelines(ARRG), which was issued as AMLC...
by admin | Jan 15, 2018 | Relevant Laws and Other Regulatory Updates
Dear All, The BSP released the following Circular Letters related to publication/ posting of certain documents forBSP-regulated entities. Circular Letter (CL) No. 2018-02 dated January 9, 2018 Pursuant to Section 61 of RA No. 8791, the BSP requires all Banks to...
by admin | Jan 11, 2018 | Relevant Laws and Other Regulatory Updates
Dear All, The SEC has approved on January 9, 2018 the adoption of the following pronouncements on itsMemorandum Circular No. 1, series of 2018 as part of SEC’s rules and regulations on financial reporting: Revised Auditing Standards Title Brief Description PSA 800...
by admin | Jan 11, 2018 | Relevant Laws and Other Regulatory Updates
Dear All, The SEC, on December 15, 2017, has mandated all publicly-listed companies to submit an I-ACGR in its Memorandum Circular No. 15, series of 2017 subject to the following: All companies already listed in the PSE by December 31 of a given year shall submit...
by admin | Jan 4, 2018 | Relevant Laws and Other Regulatory Updates
Dear All, Kindly circularize to our clients the following press release of National Privacy Commission. The National Privacy Commission (NPC) released an announcement last January 4, 2018 regarding the deadline for submission of 2017 Annual Security Incident Report of...
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