Best Corporate Governance Lawyers in Subic Bay Freeport Zone

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Philippines Corporate Governance Legal Articles

Browse our 3 legal articles about Corporate Governance in Philippines written by expert lawyers.

Guide to BSP Fintech Regulatory Compliance in the Philippines
Corporate Governance
Fintech companies in the Philippines are primarily regulated by the Bangko Sentral ng Pilipinas (BSP) under the Manual of Regulations for Non-Bank Financial Institutions. Minimum capital requirements range from PHP 20 million to PHP 200 million, depending on the license type and business model. All fintech startups must register with... Read more →
Compliance Guide for Foreign-Owned BPOs in Philippines
Corporate Governance
Foreign-owned BPOs must file a General Information Sheet (GIS) with the SEC within 30 days of their annual stockholders' meeting. While the Revised Corporation Code allows for 100% foreign ownership in the BPO sector, the Corporate Secretary must be a Filipino citizen and resident. Compliance is not limited to the... Read more →
Annual Compliance Guide for Philippines Foreign Corporations
Corporate Governance
Foreign corporations must file their General Information Sheet (GIS) with the SEC within 30 days of their annual meeting or the anniversary of their license issuance. Maintaining a local Resident Agent is a non-negotiable legal requirement for foreign branches and representative offices to receive legal notices. Audited Financial Statements (AFS)... Read more →

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