Regulations – Page 2 – Tan Hassani & Counsels Law Offices

26 May

Regulations

SEC CERTIFICATION EXAMINATIONS SCHEDULE IN JUNE 2024 AT THE SEC HEADQUARTERS AND APPLICATION PROCEDURE

May 26, 2024
By Paul Andy

The Sec released notice on SEC Certification Examination schedule for this June 2024.

26 May

Regulations

REMINDER ON THE SUBMISSION OF THE MANDATORY DISCLOSURE FORM (MDF) AND MC 28 REPORT FOR NON-STOCK CORPORATIONS

May 26, 2024
By Paul Andy

The SEC releases a notice on the mandatory disclosure form.

25 Apr

Regulations

Advisory on taxpayers filing BIR Form 1701v2018 and BIR Form 1701A through the Offline eBIRForms Package v7.9.4.2 to change the “Return Period” to 2023

April 25, 2024
By Paul Andy

BIR sends an advisory on BIR Form 1701v2018 and BIR Form 1701A.

22 Apr

Regulations

BIR Advisory – Advisory on taxpayers filing BIR Form 1701v2018 and BIR Form 1701A through the Offline eBIRForms

April 22, 2024
By Paul Andy

22 Apr

Regulations

ANTI-MONEY LAUNDERING COUNCIL RESOLUTION NO. TF-87 SERIES OF 2024: TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 53 (2023)

April 22, 2024
By Paul Andy

The SEC releases a notice in regards to anti-money laundering, read details below:

22 Apr

Regulations

ANTI-MONEY LAUNDERING COUNCIL RESOLUTION NO. TF-88 SERIES OF 2024: TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 55 (2023)

April 22, 2024
By Paul Andy

The SEC announces Anti-Money Laundering last April 18. Read below for details on the guidelines.

23 Mar

Regulations

Tax Reminder: All sellers/merchants engaged in sale of goods and services in electronic marketplaces are reminded to register their business

March 23, 2024
By Paul Andy

23 Mar

Regulations

REVENUE REGULATIONS NO. 2-2024

March 23, 2024
By Paul Andy

23 Mar

Regulations

SECOND EXPOSURE DRAFT OF MEMORANDUM CIRCULAR ON THE GUIDANCE FOR REGULATED ENTITIES ON ESTABLISHING AND MAINTAINING A CYBER RESILIENCE FRAMEWORK

March 23, 2024
By Paul Andy

23 Mar

Regulations

SEC CERTIFICATION WEBINAR FOR PHASE 1 OF THE SEC CERTIFICATION EXAMINATIONS IN APRIL AND APPLICATION PROCEDURE

March 23, 2024
By Paul Andy