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This is the full text of the law that regulates the organization and operations of banks, quasi-banks, trust entities and other financial institutions in the Philippines. It covers topics such as policy direction, supervision, authority, examination, capitalization, governance, and liability of banks and quasi-banks.
The General Banking Law of 2000 (RA 8791) - PDF file, 79 KB . Chapter I - Title and Classification of Banks. Chapter II - Authority of the Bangko Sentral. Chapter III - Organization, Management and Administration of Banks, Quasi-Banks and Trust Entities.
Aug 21, 2014 · The General Banking Law of 2000 (GBL) is the law that generally governs the regulation, organization and operation of banks, quasi-banks, and other quasi-entities.
May 13, 2002 · Pursuant to Monetary Board Resolution No. 567 dated 25 April 2002, the following rules and regulations are hereby issued to implement Sections 12, 13 and 14 of Republic Act No. 8791, otherwise known as "The General Banking Law of 2000". SECTION 1. Stockholdings of Family Groups or Related Interest.
The MORB methodically and logically organizes the Bangko Sentral rules and policy issuances that implement the broader provisions of Republic Act No. 8791, also known as the General Banking Law of 2000, as well as other pertinent banking laws.
GENERAL BANKING LAW OF 2000. Republic Act No. 8791. Full Title. AN ACT PROVIDING FOR THE REGULATION OF THE ORGANIZATION AND OPERATIONS OF BANKS, QUASI-BANKS, TRUST ENTITIES AND FOR OTHER PURPOSES. Congress. 11th Congress of the Republic. Legislative History. Request for e-copy. Date of Approval. May 23, 2000. House Bill. Link to HBN 6814.
May 23, 2000 REPUBLIC ACT NO. 8791 AN ACT PROVIDING FOR THE REGULATION OF THE ORGANIZATION AND OPERATIONS OF BANKS, QUASI-BANKS, TRUST ENTITIES AND FOR OTHER PURPOSES CHAPTER I Title and Classification of Banks SECTION 1. Title. — The short title of this Act shall be "The General Banking Law of
