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TOPアジア経済法令ニュース第10　フィリピン（アジア経済法令ニュース26-27）

アジア経済法令ニュース

第10　フィリピン（アジア経済法令ニュース26-27）

2026.07.03
    1. BUREAU OF INTERNAL REVENUE
      REVENUE MEMORANDUM CIRCULAR NO. 072-2026
      CLARIFYING THE TAX TREATMENT OF TRANSFERS OF PROPRIETARY CLUB SHARES HELD UNDER NOMINEE OR TRUST AGREEMENTS, DISPENSING WITH PRIOR CONFIRMATORY RULING SUBJECT TO POST-AUDIT VERIFICATION
      26.06.30付／直ちに施行
    2. BANGKO SENTRAL NG PILIPINAS
      MEMORANDUM NO. M-2026-031
      GUIDANCE PAPER ENTITLED “GOVERNANCE PRINCIPLES FOR ARTIFICIAL INTELLIGENCE (AI) IN FINANCIAL SERVICES”
      26.06.24付
    3. BANGKO SENTRAL NG PILIPINAS
      MEMORANDUM NO. M-2026-030
      ARRANGEMENTS INVOLVING REGULATED ELECTRONIC MONEY ACTIVITIES
      26.06.24付
    4. BANGKO SENTRAL NG PILIPINAS
      MEMORANDUM NO. M-2026-029
      GUIDELINES ON THE SUBMISSION OF THE REPORT ON TEMPORARILY-HELD FUNDS (THF) THROUGH THE ADVANCED SUPTECH ENGINE FOR RISK-BASED COMPLIANCE (ASTERisC*) PLATFORM AND THE EXECUTION OF ANNUAL NOTARIZED CERTIFICATION
      26.06.24付／2026年7月9日又はBSP Circular No. 1215の施行日から1年後に施行