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  2. Philippine Deposit Insurance Corporation - Wikipedia

    en.wikipedia.org/wiki/Philippine_Deposit...

    Formation of a 3-member Board of Directors; In 1969, membership to PDIC became compulsory for all banks through Republic Act 6037. In 1970, PDIC started collecting the maximum assessment rate of 1/18 of 1% of net assessable deposits per annum. In the same year, the first payout was given to the Rural Bank of Nabua, authorized by the Board. On ...

  3. List of financial regulatory authorities by jurisdiction

    en.wikipedia.org/wiki/List_of_financial...

    China Banking Regulatory Commission (2003–2018), China Insurance Regulatory Commission (2003–2018), China Banking and Insurance Regulatory Commission (2018–2023), and Financial Stability and Development Committee (2017–2023) Hungarian Financial Supervisory Authority (2000–2013) Financial Regulator (Ireland) (2003–2010)

  4. Anti–Money Laundering Council - Wikipedia

    en.wikipedia.org/wiki/Anti–Money_Laundering...

    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).

  5. Insurance commissioner - Wikipedia

    en.wikipedia.org/wiki/Insurance_commissioner

    The office of the insurance commissioner may be part of a larger regulatory agency, or an autonomous department. Insurance law and regulation is established individually by each state. In order to better coordinate insurance regulation among the states and territories, insurance commissioners are members of the National Association of Insurance ...

  6. Securities and Exchange Commission (Philippines) - Wikipedia

    en.wikipedia.org/wiki/Securities_and_Exchange...

    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) Investment Houses Law (PD No. 129) Civil Code of the Philippines (RA No. 386, Title IX - Partnership)

  7. Category:Financial regulatory authorities - Wikipedia

    en.wikipedia.org/wiki/Category:Financial...

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  8. Office of Insurance Commission - Wikipedia

    en.wikipedia.org/wiki/Office_of_Insurance_Commission

    The Office of Insurance Commission (OIC) (Thai: สำนักงานคณะกรรมการกำกับและส่งเสริมการประกอบธุรกิจประกันภัย) is the regulator of Thailand’s insurance industry operating under the supervision of the Thai Minister of Finance. [1]

  9. Insurance regulatory law - Wikipedia

    en.wikipedia.org/wiki/Insurance_regulatory_law

    The first state commissioner of insurance was appointed in New Hampshire in 1851 and the state-based insurance regulatory system grew as quickly as the insurance industry itself. [4] Prior to this period, insurance was primarily regulated by corporate charter, state statutory law and de facto regulation by the courts in judicial decisions.