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  1. 2 lut 2021 · On 27 January 2021, the Philippine Securities and Exchange Commission (“SEC”) issued Memorandum Circular No. 1, series of 2021, or the Guidelines in Preventing the Misuse of Corporations...

  2. 23 lut 2021 · SEC MC No. 1-2021 or the Beneficial Ownership Transparency Guidelines (the “Guidelines”) was issued to implement measures designed to promote transparency of beneficial ownership and...

  3. PHILIPPINES SEC Memorandum Circular No. Series of 2021 TO: ALL CONCERNED SUBJECT : GUIDELINES IN PREVENTING THE MISUSE OF CORPORATIONS FOR ILLICIT ACTIVITIES THROUGH MEASURES DESIGNED TO PROMOTE TRANSPARENCY OF BENEFICIAL OWNERSHIP ("BO TRANSPARENCY GUIDELINES") Whereas, Section 73 of Republic Act No. 11232 otherwise known as the Revised

  4. 27 sty 2021 · MC No. 01 s. 2021. Guidelines in Preventing the Misuse of Corporations for Illicit Activities through Measures Designed to Promote Transparency of Beneficial Ownership (“BO Transparency Guidelines”) Date: 27 January 2021.

  5. Amendment to DA Memorandum Order No. 50, series of 2020 re: Revised Guidelines in the Provision of Agricultural Production, Post Harvest and Processing Machinery, Equipment and Facilities 11 August 2021

  6. Memorandum Circular (RMC) No. 5-2021. II. OBJECTIVES – This Order is hereby issued to: 1. Streamline the documentary requirements and simplify the process on the use of CAS, CBA and/or its Components, including ESS, Middleware and Other Similar Systems in compliance with “Ease of Doing Business and Efficient

  7. 1 Amendments to the General Policies and Specific Guidelines to Implement the 2020 Investment Priorities Plan on Lifting the Locational Restriction of Contact Centers and Non-Voice Business Processing Activities Located in Metro Manila (22 July 2021). The moratorium on the processing of applications for economic zones (ecozones) in Metro Manila ...

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