Legal Insights
Plain-language guides and case briefs on Philippine law — researched from the firm's law library of 184,000+ statutes, Supreme Court decisions, and agency issuances, and written so non-lawyers can understand and act on them.
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Foreign Exchange Rules for Foreign Investors in the Philippines
Foreign exchange rules for foreign investors in the Philippines: BSP registration, reporting deadlines, and penalties under Circular No. 1197 explained.
Registering a Branch Office of a Foreign Corporation in the Philippines
How a foreign corporation registers a branch office in the Philippines: SEC requirements, resident agent rules, and the BSP registration of inward capital.
Operators of Payment System Registration Rules Under BSP Circular No. 1191
Learn the BSP registration rules for operators of payment systems under the MORPS, including who must register, how, and what compliance requires.
Money Service Business License Philippines: BSP Registration Rules
How to register a money service business in the Philippines with the Bangko Sentral ng Pilipinas, including BSP requirements, fees, and capital rules.
Remittance Company License Philippines: How to Register an RTC with the BSP
How to get a remittance company license in the Philippines: BSP registration, capital requirements, fees, and documentary steps for RTCs under the M-Regulations.
Setting Up a Business in the Philippines as a Chinese Investor: A Step-by-Step Guide
A practical guide for Chinese investors setting up a business in the Philippines, covering incorporation, foreign ownership rules, and BSP registration.