DOCUMENT RESOURCES FOR EVERYONE
Documents tagged
Documents Pre Need Code IRR

IMPLEMENTING RULES AND REGULATIONS OF REPUBLIC ACT NO. 9829, OTHERWISE KNOWN AS THE “PRE-NEED CODE OF THE PHILIPPINES” Pursuantto theauthorityvestedintheInsuranceCommissionunderSection58ofthePre-…

Documents Banking - AMLA 4 Laws

1.) Congress of the Philippines Twelfth Congress REPUBLIC ACT NO. 9160       September 29, 2001 AN ACT DEFINING THE CRIME OF MONEY LAUNDERING, PROVIDING…

Documents Republic Act No. 10142 The Financial Rehabilitation and Insolvency Act of 2010.

Slide 1Republic Act No. 10142 The Financial Rehabilitation and Insolvency Act of 2010 Slide 2 I. Introduction February 2, 2010, Congress adopted R.A. No. 10142, the Financial…

Documents 2011 Fria Outline

ATENEO LAW SCHOOL COMMERCIAL LAW REVIEW ​ ATTY. ALEXANDER C. DY FINANCIAL REHABILITATION AND ​2ND SEMESTER, SY 2011-2012 ​ INSOLVENCY ACT OF 2010 ​ I. ​GENERAL…

Documents Anti-Money Laundering Law

REPUBLIC ACT NO REPUBLIC ACT NO. 9160 AN ACT DEFINING THE CRIME OF MONEY LAUNDERING, PROVIDING PENALTIES THEREFOR AND FOR OTHER PURPOSES I. FULL TEXT OF R.A. 9160 SECTION…