Country Guide: Securities and Banking

September 30, 2013

SyCip Salazar Hernandez & Gatmaitan Managing Partner, Rafael A. Morales, contributed to the Philippines section of the Thomson Reuters Accelus Country Guides: Securities and Banking. The article discusses the interaction between the different types of banks in the Philippines. It also explains the role of Bangko Sentral ng Pilipinas and The Securities and Exchange Commission as the regulators, The Securities Regulation Code and its implementing rules, and The Anti-Money Laundering Council.

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This article is reproduced with permission from Thomson Reuters Accelus. Copyright 2013