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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) Retail Trade Liberalization Act of 2000 (RA No. 8762) Foreign Investments Act of 1991 (RA No. 7402), as amended
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 veteran American police officer, Capt. Thomas Duggan of the New York Police Department (NYPD), and the only Filipino member of the United States Federal Bureau of Investigation (FBI), Flaviano Guerrero, were hired by the Philippine government to organize the Division of Investigation of the Department of Justice. [6]
The Securities and Exchange commission has rules in place which require investment brokers to be registered with them. This is for the protection of you, the consumer. It is just one way that the ...
Passed on December 13, 1990, [20] Republic Act No. 6975, the Department of the Interior and Local Government Act of 1990 paved the way for a new era for Philippine law enforcement as the law ordered the total merger of both the Philippine Constabulary and the Integrated National Police and formally created the Philippine National Police. [21]
In the Philippines, security sector reform (SSR) is focused on "core security actors" that are allowed by the State to use violence in the performance of their mandates: most prominently the Armed Forces of the Philippines, Philippine National Police, and the Philippine Coast Guard (PCG), but also the Philippine Drug Enforcement Agency (PDEA); the National Bureau of Investigation (NBI ...
The National Police Commission (NAPOLCOM; Filipino: Pambansang Komisyon ng Pulisya [3]) is an agency attached to the Department of the Interior and Local Government (DILG) responsible for the administration and control of the Philippine National Police (PNP). It has the authority to administer police entrance examination, to investigate police ...
The Department of Justice (Filipino: Kagawaran ng Katarungan, abbreviated as DOJ) is under the executive department of the Philippine government responsible for upholding the rule of law in the Philippines. It is the government's principal law agency, serving as its legal counsel and prosecution arm. [2]