Business Compliance

The Securities and Exchange Commission (SEC) is the primary registrar and overseer of the corporate sector in the Philippines. It also supervises the capital market participants, the securities and investment

Setting up a business in the Philippines entails various procedures and requirements, one of them is a Business Registration. Whether you are an offshore company, small or medium-sized enterprise (SME), startup,

Who is required to register under the Anti-Money Laundering Act (AMLA)? According to the Anti-Money Laundering Council (AMLC), those who are covered persons (CPs) supervised and regulated by the Securities

What is FATCA Declaration? FATCA stands for Foreign Account Tax Compliance Act. It is a US federal law that was enacted in 2010 with the aim of combating tax evasion by US citizens and residents holding

Under the Revised Corporation Code of the Philippines, a foreign corporation is one formed, organized or existing under any laws other than those of the Philippines and whose laws allow

Whenever you find yourself at the mall or any establishment that you have to transact a sale with, whether that be for food, clothing, gadgets, furniture, appliances, or the like,

While one would want to continue to sustain their business, there are instances where one must close their business due to a number of factors that lead to the inability

It is an unfortunate circumstance when a business needs to be closed. More often than not, a business needs to be retired due to financial or economic reasons. These could

A foreign corporation, as defined in Section 140 of the Revised Corporation Code is one that is, “formed, organized or existing under laws other than those of the Philippines and whose laws allow

Once the new year starts, it also marks the beginning of the renewal of the different kinds of compliances to the various government agencies. It is important to be able