COURSE SYLLABUS-BUSINESS REGULATION AND LEGAL ISSUES

1. Bouncing Checks Law (Batas Pambansa Bilang 22/ BP 22)

2. Securities Regulation Code (Republic Act 8799)
3. Code of Corporate Governance (Revised Code of Corporate Governance
[RCCG] SEC Circular No. 6, Series of 2009)
4. Securities and Exchange Commission (SEC) Circulars and Issuances
a. Filing of Annual General Information Sheet (SEC Resolution No. 259,
Series of 2013; SEC Memo Circ. No. 28, series of 2013; SEC Memo
Circ. No. 1, series of 2013; Commission’s Resolution No. 227, series of
2013)
b. Filing of Annual Audited Financial Statement (SEC Memo Circ. No. 16,
series of 2009)
c. Filing of Articles of Incorporation, By-laws and its Amendments and
Secondary License
d. Fines and Penalties
*SEC Memo Circular No. 9, May 6, 2014)
5. Philippine Cooperative Code of 2008 (Republic Act 6938, as amended by
Republic Act 9520)
6. Philippine Deposit Insurance Corporation Law (PDIC Law) (Republic Act
3591, as amended by RA 10846)
7. Secrecy of Bank Deposits (Republic Act 1405)
8. Unclaimed Balances Act (Act No. 3936, as amended by P.D. 679)
*General Banking Law (Republic Act 8791)
9. Anti-Money Laundering Act (AMLA)-(Republic Act No. 9160, as amended
by RA No. 9194 and No.10167)
*The New Central Bank Act (Republic Act No. 7653)
10.Intellectual Property Code (Republic Act No. 8293, as amended by RA No.
10372)
11.Data Privacy Act
12.Electronic Commerce Act
13. Ease of Doing Business Law (Republic Act 11032)