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make a learning diary composed of 5,000 word base on what you have learned; Bouncing Checks Law, Crime of Swindling or Estafa under the Revised
make a learning diary composed of 5,000 word base on what you have learned;
- Bouncing Checks Law,
- Crime of Swindling or Estafa under the Revised Penal Code
- Letters of Credit; A letter of credit, or "credit letter"
- Lending Regulation Act
- Financing Company Act
- RECTO and MACEDA laws
- who are the market institutions in the securities market and their nature of activities.
- who are the market professionals in the securities market and their nature of activities.
- regulatory framework for market institutions and market professionals under existing laws of the Philippines.
- Manipulative and Deceptive Devices and Contrivances
- INVESTMENT IN GOVERNMENT BONDS AND SECURITIES
- General Banking Law
- Philippine Deposit Insurance Act
- Bank Secrecy Law
- Foreign Currency Deposit Act
- Escheat Proceedings for inactive Accounts
- Money Laundering Act.
- Data Privacy Act.
- The Philippine Intellectual Property Code
- Cooperative Code of the Philippines Act
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