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Showing 1–24 of 595 articles for “tro”

BSP Circular No. 1166: Electronic Money Regulations in the Philippines Explained

BSP Circular No. 1166 governs electronic money issuance and e-money issuers in the Philippines. Learn the rules on liquidity, capital, and consumer protection.

PAGCOR Gaming Site Regulatory Manual: Bingo and Electronic Games Compliance

The PAGCOR Gaming Site Regulatory Manual governs bingo and electronic games operations. Learn what the GSRM requires of gaming site operators.

Legal Spend Management in the Philippines: A Guide for In-House Teams

Legal spend management in the Philippines helps in-house teams control outside counsel costs, set budgets, and run a defensible, transparent legal function.

SaaS Agreements in the Philippines: Key Clauses for Buyers and Vendors

Understand SaaS agreement Philippines rules: how the Electronic Commerce Act validates cloud contracts, e-signatures, and service provider liability.

Joint Venture with a Philippine Partner: Rules for Foreign Investors

How foreign investors can structure a joint venture with a Philippine partner, including the 60-40 ownership rule, board control, and SEC registration.

E-Billiards in the Philippines: PAGCOR's Regulatory Framework Explained

Electronic billiards in the Philippines is regulated by PAGCOR's E-Billiards framework, which licenses operators, accredits leagues, and registers billiard halls.

Joint Venture Agreement Philippines: How to Structure One Under the Revised Corporation Code

A joint venture agreement in the Philippines can be unincorporated or set up as a corporation. Learn how control, shares, and boards are structured.

Franchise Quality Control in the Philippines: How Franchisors Enforce System Standards

Franchise quality control in the Philippines rests on contract and IP law. Learn how franchisors protect their system standards and marks under RA 8293.

How to Get an Electronic Money Issuer (EMI) License in the Philippines

Learn how to get an electronic money issuer license in the Philippines: who must apply, BSP requirements, capital rules, and post-license duties.

PhilGEPS Registration Requirements: What Suppliers Need to Join and Bid

PhilGEPS registration requirements explained: the single electronic procurement portal, its role in bidding, and how suppliers qualify to join government procurement.

Outside Counsel Management in the Philippines: Fees, Staffing, and Value

Outside counsel management in the Philippines means controlling legal fees, staffing, and engagement terms while upholding the ethical rules that bind every lawyer.

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.

Data Center Joint Venture in the Philippines: Ownership and Control Rules

Planning a data center joint venture in the Philippines? Learn how the Revised Corporation Code and foreign investment rules shape ownership and control.

Outsourcing Contracts in the Philippines: BPO Risk Allocation Guide

Learn how Philippine law allocates risk in BPO and outsourcing contracts, from data privacy rules on subcontracting to electronic contract validity.

Regulatory Sandbox Philippines: How Fintechs Test Products with the BSP

The BSP Regulatory Sandbox lets fintechs test new financial products in a controlled, time-bound environment. Here is how the framework works.

The E-Commerce Act (R.A. 8792) in the Philippines, Explained

Understand R.A. 8792, the Philippine E-Commerce Act: legal recognition of electronic documents, signatures, and contracts under Philippine law.

PAGCOR Guidelines on Multi-Currency Electronic Gaming Machines Explained

Learn how PAGCOR's multi-currency electronic gaming machines guidelines work, including BSP rates, acceptable currencies, and daily FX updates for licensees.

Digital Signatures and E-Signatures in the Philippines: Legal Validity

Understand the legal validity of digital and electronic signatures in the Philippines under the E-Commerce Act (RA 8792), including requirements and evidentiary rules.

PAGCOR-Approved Electronic Games: How the EGLD List Works

The PAGCOR-approved electronic games EGLD list is maintained by the Electronic Gaming Licensing Department and posted on PAGCOR's regulatory page.

Rape and Adoption: When Retroactive Laws Cannot Elevate a Conviction

A Supreme Court ruling clarifies why a 2012 rape involving an adopted child could not be elevated to qualified rape under a later law.

VAT Refund Timelines: Supreme Court Clarifies the 120-Day Rule in Dohle Shipmanagement

The Supreme Court clarifies when the 120-day VAT refund period starts, giving taxpayers control over the timeline for judicial claims.

Election Gun Ban and Retroactivity: The Bargado Case Explained

Can a postponed election erase a gun ban violation? The Supreme Court's Bargado ruling explains retroactivity in Philippine election law.

When Can a Judge Be Disciplined for Rulings in a Criminal Case? Lessons from Bloomberry v. Luna

A look at when judges face discipline for trial rulings, witness disqualification, and courtroom conduct, citing the Supreme Court's 2024 ruling.

Estafa and Bouncing Checks: Understanding Penalties and Retroactivity in the Philippines

The Supreme Court clarifies when RA 10951's reduced estafa penalties apply retroactively and why a trial court erred in releasing a convict.