This document lists 12 topics that will be covered in an upcoming RFBT (Review for Board Examination) relating to insolvency law, corporate rehabilitation, bouncing checks law, securities regulation, cooperative code, PDIC law, secrecy of bank deposits, anti-money laundering act, general banking law, central banking act, and intellectual property code. These topics cover key Philippine laws governing financial institutions, insolvency, securities, banking, and intellectual property.
This document lists 12 topics that will be covered in an upcoming RFBT (Review for Board Examination) relating to insolvency law, corporate rehabilitation, bouncing checks law, securities regulation, cooperative code, PDIC law, secrecy of bank deposits, anti-money laundering act, general banking law, central banking act, and intellectual property code. These topics cover key Philippine laws governing financial institutions, insolvency, securities, banking, and intellectual property.
This document lists 12 topics that will be covered in an upcoming RFBT (Review for Board Examination) relating to insolvency law, corporate rehabilitation, bouncing checks law, securities regulation, cooperative code, PDIC law, secrecy of bank deposits, anti-money laundering act, general banking law, central banking act, and intellectual property code. These topics cover key Philippine laws governing financial institutions, insolvency, securities, banking, and intellectual property.
1. Insolvency Law/Financial Rehabilitation and Insolvency Act (FRIA) of
2010 (RA 10142) 2. Corporate Rehabilitation (likewise covered by FRIA) 3. Bouncing Checks Law (BP 22) 4. Securities Regulation Code (RA 8799) 5. Cooperative Code of the Philippines (RA6938/RA9520) 6. PDIC Law (RA 3591) 7. Secrecy of Bank Deposits and Unclaimed Balances Law (RA1405 and Act No. 3936) 8. Anti-Money Laundering Act of 2001 (RA 9160) 9. General Banking Law (RA 8791) 10. New Central Banking Act (RA 7653) 11. Intellectual Property Code of the Philippines (RA 8293)