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The Credit Information Corporation (CIC) is a government-owned and controlled corporation providing credit information system in the Philippines.It was created in 2008 by the Credit Information System Act (CISA) to construct a centralized, comprehensive credit information system for the collection and dissemination of accurate and fair information relevant to, or arising from, credit and ...
Financial Institutions Strategic Transfer (FIST) Act (RA No.11523) Credit Information System Act (CISA) (RA No. 9510) Lending Company Regulation Act (LCRA) of 2007 (RA No. 9474) Financing Company Act (FCA) (RA No. 8556), as amended; Investment Company Act (RA No. 2629), as amended, and its Implementing Rules and Regulations (IRR)
An Act Providing for Stronger Protection Against Rape and Sexual Exploitation and Abuse, Increasing the Age for Determining the Commission of Statutory Rape, Amending for the Purpose Act No. 3815, as Amended, Otherwise Known as "the Revised Penal Code," Republic Act No. 8353, Also Known as "the Anti-Rape Law of 1997," and Republic Act No. 7610 ...
The Anti–Money Laundering Council (AMLC) is the agency of the Government of the Philippines that is tasked to implement the provisions of Republic Act No. 9160, also known as the Anti–Money Laundering Act of 2001 (AMLA), as amended, and Republic Act No. 10168, also known as the “Terrorism Financing Prevention and Suppression Act of 2012” (TFPSA).
A credit bureau is a data collection agency that gathers account information from various creditors and provides that information to a consumer reporting agency in the United States, a credit reference agency in the United Kingdom, a credit reporting body in Australia, a credit information company (CIC) in India, a Special Accessing Entity in the Philippines, and also to private lenders. [1]
2. Privileged information relating to national security, defense or international relations; 3. Information concerning law enforcement and protection of public and personal safety; 4. Information deemed confidential for the protection of the privacy of persons and certain individuals such as minors, victims of crimes, or the accused; 5.
Presidential Drug Enforcement Authority Act: Seeks to amend Article XI of Republic Act No. 9165 otherwise known as The Comprehensive Drugs Act of 2002, and creating the Presidential Drug Enforcement Authority. SB00004: July 1, 2019: Creating the Dangerous Drugs Court: Seeks to create a special court to be known as The Dangerous Drugs Court. SB00005
This work is in the public domain in the Philippines and possibly other jurisdictions because it is a work created by an officer or employee of the Government of the Philippines or any of its subdivisions and instrumentalities, including government-owned and/or controlled corporations, as part of their regularly prescribed official duties ...