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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BSP Circular No. 1166: Electronic Money Regulations in the Philippines Explained
BSP Circular No. 1166 governs electronic money issuance and e-money issuers in the Philippines. Learn the rules on liquidity, capital, and consumer protection.
AMLC Registration in the Philippines: Who Counts as a Covered Person
AMLC registration in the Philippines applies to banks, pawnshops, money changers, e-money issuers and other covered persons. Know if your business must register.
BSP Circular 1160: Financial Consumer Protection Rules for Banks and E-Money Issuers
BSP Circular 1160 implements the Financial Products and Services Consumer Protection Act, setting the consumer protection rules that banks and other BSP-supervised institutions must follow.