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Showing 1–6 of 6 articles for “legal compliance”

Crypto Regulation in the Philippines: BSP Rules on Virtual Assets Explained

Learn how the BSP regulates cryptocurrency and virtual assets in the Philippines, including licensing rules for VASPs and legal compliance requirements.

Understanding the Chain of Custody in Drug Cases: A Legal Compliance Guide

Learn how the Supreme Court clarifies procedural rules on chain of custody in drug cases, ensuring legal compliance and protecting rights.

Presidential Approval and Legal Compliance in Corporate Incentives: PSALM v. COA

Learn from PSALM v. COA why presidential approval is mandatory for GOCC incentives and how bad faith affects liability for disallowed benefits.

Grave Misconduct and the Duty of Registers of Deeds: Balancing Efficiency and Legal Compliance

A Supreme Court ruling clarifies when a Register of Deeds may be held liable for grave misconduct in issuing titles without tax clearance.

Eminent Domain and Due Process: Protecting Property Rights in Expropriation Cases

The Supreme Court nullified Cebu City's expropriation ordinance, reaffirming that due process and strict legal compliance limit local governments' power of eminent domain.

Adoption Process in the Philippines: Ensuring Child Welfare and Legal Compliance

Philippine adoption requires DSWD case study before court approval. A Supreme Court ruling explains why judges and social workers must strictly follow the process.