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Showing 25–48 of 590 articles for “compliance”

Open Source License Compliance for Philippine Technology Companies

Open source license compliance in the Philippines: how the IP Code treats software, what technology transfer rules apply, and how to stay compliant.

Environmental Compliance Certificate in the Philippines: When It Is Required

Find out when an Environmental Compliance Certificate (ECC) is required in the Philippines, what it certifies, and how projects secure one under the EIS System.

Labor-Only Contracting in the Philippines: Rules, Risks, and Compliance

Labor-only contracting in the Philippines is prohibited. Learn how the Labor Code treats it, the risks employers face, and how to structure compliant arrangements.

Casino Regulatory Manual for Licensed Land-Based Casinos: PAGCOR Compliance Guide

The Casino Regulatory Manual for licensed land-based casinos consolidates PAGCOR's rules on layout, surveillance, gaming, and compliance into one framework.

Annual Income Tax Return in the Philippines: Who Files and When

Learn who must file the annual income tax return in the Philippines, the filing deadlines, and key compliance rules under the National Internal Revenue Code.

DOLE Compliance Inspection in the Philippines: What Employers Face

A DOLE compliance inspection in the Philippines checks employer compliance with labor laws. Know the rules, the employer's duties, and how to prepare.

Franchisee Employment Obligations in the Philippines: What Franchisors and Franchisees Must Know

Understand franchisee employment obligations in the Philippines, including the employer-employee test, Labor Code duties, and compliance risks for franchise networks.

Anti-Dummy Law Philippines Compliance: What Foreign-Linked Ventures Must Know

Anti-dummy law Philippines compliance means keeping beneficial ownership and voting control in Filipino hands. Learn the rules under the Foreign Investments Act.

AML Compliance for Internet Gaming Licensees in the Philippines: A PAGCOR Guide

Learn the AML/CTPF compliance requirements PAGCOR imposes on Philippine internet gaming licensees, from AMLC registration to the MTPP and compliance officer.

HR Legal Audit Philippines: What Employers Must Review Under the Labor Code

An HR legal audit in the Philippines helps employers check compliance with the Labor Code, from union rules to reportorial duties. Here is what to review.

PAGCOR Accreditation for Data Streaming Providers: Requirements and Process

How data streaming providers secure PAGCOR accreditation: eligibility, documentary requirements, fees, timelines, and compliance duties under the DSP framework.

AI Governance in the Philippines: What the Law Requires Today

AI governance in the Philippines today relies on the Data Privacy Act of 2012 and the Internet Transactions Act of 2023. Learn the key compliance rules.

How to Set Up a Business in the Philippines as a Foreigner: A Step-by-Step Guide

Learn how to set up a business in the Philippines as a foreigner, from checking the Foreign Investment Negative List to SEC registration and compliance.

Anti-Money Laundering Rules for Gaming Operators in the Philippines

Anti-money laundering rules for gaming operators in the Philippines: AMLC registration, risk assessment, compliance officer, and MTPP requirements.

Food Safety Compliance in the Philippines: What the Food Safety Act of 2013 Requires

Food safety compliance in the Philippines is governed by the Food Safety Act of 2013, which makes food business operators primarily responsible for safe food.

Labor Relations for a Manufacturing Plant in the Philippines: A Practical Guide

Setting up a manufacturing plant in the Philippines? Learn the labor relations rules, employee rights, and compliance duties under the Labor Code.

Corporate Compliance Calendar Philippines: SEC, BIR, DOLE, NPC, LGU

A corporate compliance calendar for Philippine companies covering SEC, BIR, DOLE, NPC, and LGU deadlines, plus the rules behind each recurring filing.

Non-Resident Digital Service Provider BIR Registration: A Step-by-Step Guide

Non-resident digital service providers must register with the BIR through the VDS Portal under RR No. 3-2025. Here is the step-by-step registration and VAT compliance guide.

Anti-Graft Compliance in Philippine Government Contracts: Key Rules

Anti-graft compliance in Philippine government contracts rests on Republic Act No. 3019, the Ombudsman Act, and the Government Procurement Reform Act.

Legal AI for In-House Counsel in the Philippines: A Practical Guide

Legal AI for in-house counsel in the Philippines can speed up contracts and compliance, but data privacy rules under the Data Privacy Act still apply.

Cybersecurity Law in the Philippines: Compliance and Incident Response

Learn Philippine cybersecurity law compliance under the Cybercrime Prevention Act and Data Privacy Act, including penalties and incident response duties.

Data Privacy Act Compliance Checklist for Philippine Businesses

A practical Data Privacy Act compliance checklist for Philippine businesses covering NPC registration, privacy notices, security measures, and breach reporting.

PAGCOR Casino License Requirements for Clark: A Regulatory Compliance Guide

PAGCOR casino license requirements for Clark cover casino layout, gaming tables, EGMs, surveillance, and compliance. Here is what licensees must prepare.

Corporate Housekeeping in the Philippines: A Compliance Checklist

A practical guide to corporate housekeeping in the Philippines under the Revised Corporation Code, covering filings, meetings, and records.