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The Banking Regulation Review

Editor: Jan Putnis

Slaughter and May

The Banking Regulation Review is an annual survey of the most important developments in banking regulation in the most significant jurisdictions worldwide. It provides high-level insight across the gamut of the legal and regulatory requirements applicable to banks, including prudential regulation, rules governing the conduct of business, funding, control and transfers of banking business and much more.

In-depth PRO

Morales & Justiniano | Philippines | 4 May 2021

The Banking Regulation Review: Philippines

Article

Herbert Smith Freehills LLP | Philippines | 30 Apr 2021

Compliance check: Philippines: employee vaccinations

The Philippines recently issued a number of Guidance Notes on COVID-19 vaccinations that are relevant for employers. The Republic Act No. 11525, also…
GTDT PRO

SyCip Salazar Hernandez & Gatmaitan | Philippines | 29 Apr 2021

Labour & Employment in Philippines

Article

Villaraza & Angangco | Philippines | 29 Apr 2021

Understanding Virtual Assets Regulations in the Philippines

When virtual currencies such as Bitcoin were gaining usage in the Philippine market, the Bangko Sentral ng Pilipinas (“BSP”) issued a cautionary…
Article

Villaraza & Angangco | Philippines | 29 Apr 2021

Full Disclosure and Due Diligence: Flagging Money Laundering in Real Estate

The recent amendments to the Philippines’ Anti-Money Laundering Act (AMLA) have an impact on both buyers and sellers of real property since real…
Article

Baker McKenzie | Philippines | 29 Apr 2021

Philippines: DOLE issues revised rules and regulations for issuance of alien employment permit

The Department of Labor and Employment (Dole) has issued Department Order No. 221, s. 2021 ("DO No. 221, s. 2021"), or the Revised Rules and…
Article PRO In-house

Villaraza & Angangco | Philippines | 29 Apr 2021

Understanding Virtual Assets regulations in the Philippines

When virtual currencies such as Bitcoin were gaining usage in the Philippine market, the Bangko Sentral ng Pilipinas (“BSP”) issued a cautionary…
Article

Villaraza & Angangco | Philippines | 29 Apr 2021

Stimulating the Market in the Time of COVID-19: An Introduction of Corporate Debt Vehicles in the Philippines

With the spread of the COVID-19 pandemic, the global economy was brought into an abrupt and devastating halt. Without the stimulus of business…
Article

Villaraza & Angangco | Philippines | 28 Apr 2021

A Step-By-Step Guide To Transferring Real Properties Through Succession

Pursuant to the law of Succession under the Civil Code of the Philippines, the rights of the heirs to Properties, rights and obligations (the estate)…
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