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Showing 1–22 of 22 articles for “documentary requirements”

PAGCOR Licence for Foreign Operators: Application Guide for Gaming Venues

How a foreign-owned corporation applies for a PAGCOR gaming licence: SEC registration, foreign ownership rules, documentary requirements, and fees.

Tax Treaty Relief Procedure in the Philippines: A BIR Filing Guide

Learn the BIR tax treaty relief procedure in the Philippines: which BIR Form 0901 to file, the documentary requirements, and when to file with ITAD.

How to Apply for a PAGCOR Gaming License in the Philippines

How to apply for a PAGCOR gaming license in the Philippines: the application path, documentary requirements, and rules under PAGCOR's regulatory framework.

Tax Refund Procedure in the Philippines: How to Claim from the BIR

A step-by-step guide to the BIR tax refund procedure in the Philippines, including documentary requirements, deadlines, and when to appeal to the CTA.

Bank Merger and Consolidation in the Philippines: BSP Approval Requirements

Bank merger or consolidation in the Philippines needs BSP approval plus SEC approval. Learn the documentary requirements and stockholder vote rules.

Internet Gaming Licence Philippines: A Guide for Foreign Applicants

How a foreign corporation can obtain an internet gaming licence in the Philippines, including PAGCOR eligibility rules, documentary requirements and the local gaming agent.

PAGCOR Gaming Supplier Accreditation in the Philippines: A Guide for Foreign Companies

How foreign companies can secure PAGCOR gaming supplier accreditation in the Philippines, from SEC registration to probity checks and documentary requirements.

PAGCOR Application Kit Requirements in the Philippines: What Applicants Must Submit

PAGCOR application kit requirements in the Philippines: the forms, documentary requirements, and filing steps for gaming venue, poker room, and service provider applicants.

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.

PAGCOR Gaming Employment License (GEL): Requirements for Employers and Employees

How PAGCOR's Gaming Employment License works: who must apply, employer duties, documentary requirements, fees, and validity under the GEL Manual.

PAGCOR Gaming System Administrator Accreditation: Rules, Fees and Penalties

Learn how PAGCOR accredits Gaming System Administrators (GSA) — who may apply, the documentary requirements, fees, performance cash deposit, and penalties.

BIR Registration for New Businesses in the Philippines: Steps and Requirements

Complete guide to BIR registration for new businesses in the Philippines: forms, documentary requirements, and step-by-step process to register and comply.

Online Poker License PAGCOR Philippines: How to Get Licensed in 2026

How to get an online poker license from PAGCOR in the Philippines: eligibility, documentary requirements, fees, and the Remote Play Poker framework.

PAGCOR Gaming Showroom Establishment: Accreditation Rules for Enrolled Suppliers

How enrolled suppliers establish a PAGCOR gaming showroom: enrollment, operator accreditation, documentary requirements, distance rules, and the Supplier Showroom Permit.

Gaming Affiliate Accreditation with PAGCOR: Framework and Support Service Providers

Learn how to secure PAGCOR gaming affiliate accreditation — who must apply, the documentary requirements, fees, and the step-by-step application process.

Proving Income Declaration for Creditable Withholding Tax Refunds in the Philippines

The Supreme Court clarifies how taxpayers can prove income declaration for creditable withholding tax refund claims, easing documentary requirements.

Reconstitution of Lost Titles: Supreme Court Clarifies Rules on Lost Owner's Duplicates

The Supreme Court clarifies when courts may reconstitute lost land titles, easing strict documentary requirements after disasters destroyed registry records.

Union Dues and Agency Fees: When Can Labor Unions Validly Increase Them?

Philippine Supreme Court clarifies the documentary requirements for valid union dues and agency fee increases under the Labor Code.

Reconstitution of Lost Title: Supreme Court Clarifies Rules on Destroyed Land Records

Supreme Court clarifies rules on reconstituting lost land titles when registry records were destroyed by fire, easing documentary requirements.

Reconstitution of Lost Title After Fire: Supreme Court Clarifies Evidence Rules

Supreme Court clarifies when a lost title can be reconstituted after a fire, easing strict documentary requirements.

Tax Refund Claims: Strict Compliance With Documentary Requirements for Creditable Withholding Taxes

Philippine Supreme Court ruling on strict documentary requirements for tax refund claims involving creditable withholding taxes, citing Banco Filipino case.

Lost Title Lost Case: Why Original Land Documents Matter in Philippine Property Registration

The Supreme Court denies land registration because the applicant failed to present the original tracing cloth plan, underscoring mandatory documentary requirements.