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Governance and Regulation
- ICD Marketing
- Apr 27, 2021
- 1 min read
BANGKO SENTRAL NG PILIPINAS
CIRCULAR NO. 1112 Series of 2021
Subject: Amendments to Operational Risk Management and Internal Control Measures
CIRCULAR NO. 1114 Series of 2021
Subject: Guidelines on Reputational Risk Management
INSURANCE COMMISSION
Circular No. 2020-104
Subject: Dissemination of AMLC Regulatory Issuance No. 4, Series of 2020, on Freeze Order for Potential Target Matches under the United Nations Security Council Consolidated Lists (Targeted Financial Sanctions)
Circular No. 2021-12
Subject: Dissemination of the Republic Act No. 11521 entitled "An Act Further Strengthening the Anti-Money Laundering Law, amending for the purpose Republic Act No. 9160, otherwise known as the "Anti-Money Laundering Act of 2001", as amended.
SECURITIES AND EXCHANGE COMMISSION
Memorandum Circular No. 6, Series of 2021
Subject: Amendments on the SRC Rules 9 and 10
Memorandum Circular No. 4, Series of 2021
Subject: Amendment of the Memorandum Circular No. 16, Series of 2018 or the Guidelines on Anti-Money Laundering and Combating the Financing of Terrorism for SEC Covered Institutions (“2018 AML/CFT Guidelines”) and Memorandum Circular No. 29, Series of 2020 or the 2020 Guidelines on the Submission and Monitoring of the Money Laundering and Terrorist Prevention Program (MTPP)
Memorandum Circular No. 1, Series of 2021
Subject: Guidelines in Preventing the Misuse of Corporations for Illicit Activities through Measures Designed to Promote Transparency of Beneficial Ownership (“BO Transparency Guidelines”)
Memorandum Circular No. 19, Series of 2020
Subject: Signatories of the Manual on Corporate Governance and Penalty for Noncompliance with the Requirement
GOVERNANCE COMMISSION FOR GOVERNMENT-OWNED AND CONTROLLED CORPORATIONS
GCG MEMORANDUM CINCUIER NO. 2021 – 01
Subject: Interim Performance-BASED incentive (PBl) System for the Appointive Directors of GOCCs Covered By GCG for CY 2020 and for the years Thereafter
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