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Showing 1–7 of 7 articles for “foreign exchange”

Philippine Franchise International Expansion: Master Franchise and Export Rules

Philippine franchise international expansion involves a master franchise agreement, IP licensing rules, and BSP foreign exchange registration for inbound royalties.

Foreign Exchange Rules for Foreign Investors in the Philippines

Foreign exchange rules for foreign investors in the Philippines: BSP registration, reporting deadlines, and penalties under Circular No. 1197 explained.

Foreign Exchange Regulations Philippines: BSP Rules and Reporting Duties

Foreign exchange regulations in the Philippines are issued by the BSP under its FX Manual. Learn the reporting standards, penalties, and compliance duties.

Cross-Border Loan from a Foreign Parent to a Philippine Subsidiary: BSP Rules

How a cross-border loan from a foreign parent to a Philippine subsidiary works under BSP foreign exchange rules, including registration and reporting.

Documentary Stamp Tax on Foreign Exchange Sales: Who Pays

Philippine Supreme Court ruling on documentary stamp tax liability for foreign exchange sales to the Central Bank.

Bank Liability in Foreign Exchange Transactions: The Reyes v. Far East Bank Standard

When are banks liable for dishonored foreign exchange drafts? The Supreme Court clarifies the diligence standard in Reyes v. Far East Bank.

Navigating Bank Liability Diligence Standards IN Foreign Exchange Transactions