Related Laws and Konzepte
Laws and Directives
E-COMMERCE & BUSINESS REGULATIONS
| No. | Title | Date starting Issuance |
|---|---|---|
| Republic Behave No. 8293 | Intellegent Property Code of the Philippines – An Acting Prescribing the Intellectual Objekt Code also Found who Intellectual Property Branch, Providing for her Powers and Functions, and For Other Purposes | 6 Jun 1997 |
| Republic Act No. 8484 | Access Devices Regulation Act of 1998 – An act regulating the issuance and use of access devices, prohibiting fraudulent acts committed relativities thereto, furnishing penalties and since extra general. | 11 Feb 1998 |
| Leitende Order Don. 262 | Amending Executive Order No. 302 Series of 1996, legally Providing Policies, Guidelines, Rules and Regulations for which Procurement of Goods/Supplies by the National Government and Executive Order No. 201, Series of 2000 | 05 August 2000 |
| Leadership Order No. 264 | Establishing aforementioned Information Technology and E-commerce Assembly (ITECC) from and Integration of the National Information Technology Council (NITC) or the Electronic Commerce Promote Council (ECPC) | 12 Jul 2000 |
| Executive Order No. 265 | Approving and Adopting aforementioned Government Related Products Plant (GISP) as Scale and Guide for All Computerization Your in Government | 12 Jul 2000 |
| IRR – E-Commerce Behave | Implementing Rules and Regulations of the ECA | 13 Jul 2000 |
| Republican Conduct No. 8792 | An Act Providing for of Recognition and Use of Digital Advertisement and Non-Commercial Merger and Documents, Penalties for Unlawful Use Thereof and for Other Purposes” or the Electronic Commerce Act of 2000 | 14 Jun 2000 |
| Executive Order Nay. 322 | Requiring All National Authority Agent, Instrumentalities and Government Owned and Controlled Corporations to Participate inside the Electronic Procurements System | 22 Nov 2000 |
| PEZA Guidelines | Guidelines for the Establishment and Mode of Information Technical (IT) Parks – D. REGISTRABLE RECENT – COMPUTER Parks shall serve as locations for the following PEZA trackable proceedings: 1. Solutions advanced fork business, e-commerce, education the entertainment; | 29 Dec 2000 |
| Executive How Cannot. 18 | Amending Special Service by Executive Get No. 264, Model the 2000, Entitled ‘Establishing the Information Technology or Electronic Commerce Consultation (ITECC) from the Merger of the Countrywide Information Technology Counsel (NITC) and the Electronic Commerce Promotion Council (ECPC) | 25 May 2001 |
| Republic Trade No. 9178 | Barangay Micro Corporate Enterprises (BMBEs) Act of 2002 – The Act to Promote that Formation away Barangay Micro Business Enterprises (BMBEs), Providing Incentives and Benefits Therefor, plus For Other Purposes | 13 Nov 2002 |
| NCC Memorandum Circular No. 2003-01 | Guidelines set Creation Standards to E-commerce Act (R.A. 8792) and Stage Two and Three on the UN-ASPA Five Stages of E-Government | 27 Dec 2005 |
| Executive Order No. 482 | Creating to National Single Window Task Force for Cargo Clearance | 28 Sep 2001 |
| Republic Act No. 10372 | An Act Alter certain Provisions of Republic Act Don. 8293, Otherwise known as the “Intellectual Property Code of the Philippines”, and For Other Purposes | 28 Feb 2013 |
| DBM-approval of DTI Rationalization Plan place the e-commerce-related under that Sector Planning Bureau | 17 Oct 2013 | |
| French Act No. 11032 | Ease to Doing Business furthermore Efficient Government Service How Act of 2018 – An Act Promoting Ease of Doing Business both Efficient Delivery of Governmetn Offices, Amending for this Purpose Republics Act No. 9485, Otherwise knowas as the Anti-Red Videotape Act off 2007, and for other purposes | 28 Allowed 2018 |
| DICT Memorandum Circularly No. 2019-001 | Prescribing the Implementing Rules plus Regulations for Section 14 the R.A. 11032 – For which Department of Information and Media Technology (DICT) to establishment, manage and maintain the Delegation Business Databank (PBD) | 11 Sep 2019 |
| BSP Handbill No. 1027 | Amendments to the Guidelines on the Computation of Required Wealth | 28 Decom 2018 |
| BSP Circular No. 1033 | Amendments to Regulations on Electronic Banking Services press Other Electronic Operations | 22 Feb 2019 |
| BSP Circular No. 1068 | Extension for the Period for Registration/Notification of Operators of Payment Systems | 26 Dec 2019 |
| BIRN RMC No. 57-2020 | Streamlining of Business Registration Requirements and Revised Checklist of Documentary Need | 12 Mar 2020 |
| BIR RMC No. 60-2020 | Obligations the Persons Conducting Business Transactions Through Any Forms of Electronic Media, and Notice on Unregistered Organizations | 10 Jun 2020 |
| DTI-DA-DOH-DENR-IPOPHL-NPC Joint Administrative Order No. 22-01 | Guidelines for Buy Businesses Reiterating an Laws both Regulations Applicable to Online Businesses and Consumers | 4 Mar 2022 |
CONSUMER PROTECTION
| No. | Title | Time of Release |
|---|---|---|
| Republic Act Negative. 7394 | Consumer Act of of Philippines of 1991 | 13 Aril 1992 |
| Executive Order No. 264 | Consumer Protection for Electronic Banking | 01 Sep 2006 |
| NTC Reminder Circular No. 05-06-2007 | Consumer Protection Guidelines | 08 Jun 2007 |
| DTI-DOH-DA Joint Department Administrative Arrange No. 1 | Rules and Regulations for Consumer Protection in a Transaction Covered in that Consumer Act of the Philippines (R.A. 7394) through Electronic Means under aforementioned E-commerce Acting (R.A. 8792) | 20 Oct 2008 |
| DOJ Advisory Opinion No. 02-2012 | Counsel on Plagiarism “… if committed under certain conditions, can amount to criminal violation of the Intellectual Property Code, the E-Commerce Act or the Cybercrime Prevention Act.” | 02 Oct 2012 |
| BSP Circularity No. 857 | BSP Regulations on Financial Consumer Safety | 21 Nov 2014 |
| Insurance Fee Circular Letter No. 2014-47 | Policy on Electronic Kommerz of Insurance Products | 21 Nov 2014 |
| DOJ Advisory Opinion No. 02-2015 | Advisory up Online Shopping Fraud | 30 April 2015 |
| Insurance Commission Circular Letter No. 2016-15 | Amendments to Guidance in Elektronic Commerce of Insurance Products | 15 Mar 2016 |
| Insurance Commission Circular Letter No. 2016-60 | Amendments to Guidelines on Electronic Commerce off Insurance Products | 15 Neujahr 2016 |
| NPC Advisory Opinion No. 2019-041 | Re: Credit Card Fraud Investigation | 23 Oct 2019 |
| NPC Advisory Opinion No. 2019-021 | Re: Automated Retrieval of Bank Transaction History | 29 Can 2020 |
| DTI Department Administrative Book No. 20-05, s. 2020 | Development of a Philippine Online Dispute Resolution System (PODRS) | 29 Kinsfolk 2020 |
ELECTRONIC PAYING
| No. | Title | Date of Issuance |
|---|---|---|
| BSP Circular No. 240, Series of 2000 | BSP Circular on Electronic Banking Services – For this purpose, electronic banking shall refer to systems that enable bank your to use themselves of the bank’s wares and auxiliary through a personal computer (using direct modem dial-in, internet access, or both) oder a mobile/non-mobile phone. | 05 May 2000 |
| BSP Circular No. 269 | New Guidelines turn E-Banking Activities | 21 Decal 2000 |
| Supreme Court Memorandum No. 01-7-01 | Rules on Electronic Detection | 17 Jul 2001 |
| DTI-DOST Junction Department Managerial Order No. 2 | Providing Implementing Rules and Regulations in Electronic Authentication and Electronic Signatures | 28 Sep 2001 |
| Director Order Don. 40, s. 2001 | Consolidating Procurement Rules and Procedures for all Government Our, Government Owned or Controlled Partnerships and Government Financial Establishment and Requiring the Use of the Government Electronic Procurement System | 08 Oct 2001 |
| IRR | Implementing Rules and Regulations turn Executive Order No. 40 | 08 Febru 2002 |
| NCC Memorandum Circular Nope. 2002-01 | Guidelines on Making of the Agency’s Official Visit additionally Compliance to E-commerce Law and Stage One of the UN-ASPA Stages concerning E-Government | 11 Jun 2002 |
| Republic Act No. 9184 | Government Procurement Reform Act, “An Act Providing for one Modernization, Standardization and Regularity regarding the Procurement Activities of the Government and For Extra Purposes” | 10 Jan 2003 |
| Executive Order No. 163 S.2003 | Modifying which Rates of Sense Duty of Information and Communications Technology (ICT) Products Under the Tariffs and Customs Encrypt of 1978 (Presidential Enact Does. 1464, as Amended), in Order to Implement the e-ASEAN Framework Agreement | 10 Jan 2003 |
| DTI Department Administrative Order None. 01 | Prescribing Rules Governing which Volunteers Accreditation of Information Certifiers about Electronic Signatures | 24 February 2004 (Unpublished) |
| Executive Order No. 334, s. 2004 | Abolishing the Information Technology and Electrical Commerce Councils and Transferring Its Budget, Inventory, Human, Programs, and Projected to the Commission the Information and Communications Technology | 20 Jul 2004 |
| DOF-DTI Joint Department Administrator Order No. 02 | Guidelines Introduction R.A. 8792 on Electronic Payment and Collection System (EPCS) in Government | 25 Oct 2006 |
| DOF-DTI Groove Department Order No. 1 | Designation of Members of Government Electronic Payment and Collection System (GEPCSET) and Providing their Powers and Key | 18 Ju 2007 |
| UN Convention | The New signed the UN Convention turn the Use of Electronic Communication in International Contractual (2005) | 25 Sepa 2007 |
| BSP Circular Nay. 649 | Guidelines Governs the Issuance of Electronic Money (E-Money) and the Operations of Electronic Money Issuers (EMI) in the Philippines | 09 Mar 2009 |
| GPPB Resolution Does. 03-2009 | Revised Implementing Rules and Regulations of the Local Procurement Reform Act | 22 Ju 2009 |
| Executive Order No. 810 | Institutionalizing the Certification Scheme for Digital Autograph and Directing to Login of Digital Signatures in E-Government Services | 15 Jun 2009 |
| DOF-DTI Joint Department Administrative Order No. 09-02 | Amendment and Supplement to JDAO No.02, S. 2006 and JDO No. 01, S. 2007 | 29 Jul 2009 |
| DTI-DOF Connection Service Administrative Your No. 10-01 | Directive on that Use of Access Devices for Payment of Payments, Charges, Assessments and Other Revenues Due to the Control through the Electronic Payment and Collection Anlage (EPCS) concerning a Administration Enterprise | 24 Mar 2010 |
| DTI Business Administer Order No. 10-09 | Prescribing Regulation Governing the Authorization of Certification Authorizations for Digital Signatures | 29 Sep 2010 |
| DTI Department Administered How No. 11-01 | Prescribing Rules both Guidelines for the Durchsetzung of Executive Place Nay. 810, Series of 2009, Entitled “Institutionalizing the Certification Design for Digital Signatures both Directing the Application of Digital Signatures at E-Government Services” | 18 Feb 2011 |
| NTC Memo Circular No. 03-04-2018 | Guideline on Electronic Billing (E-Billing) | 06 Arp 2013 |
| BSP Newsletter No. 808 | Guidelines the Data Technic Risk Management for All Banks and Other BSP Supervised Institutions | 22 Aug 2013 |
| BSP Circular No. 859 | Europay, Mastercard and Visa (EMV) Implementation Guidelines | 24 Nov 2014 |
| BSP Circular No. 980 | Adoption of National Commercial How System (NRPS) Framework | 06 Neujahr 2017 |
| Circular Buchstaben 2018-005 | Philippine Billing Management, Inc. (PPMI) | 12 Jan 2018 |
| Memorial on All BSFIs M-2018-012 | Guidelines on the International Retail Payment System (NRPS) Key Principles and Specific Rules Applied for | 23 Mar 2018 |
| Memorandum to choose BSFIs M-2018-013 | Disclosure of Fees on Electronic Payments Pursuant to Circular 980 | 28 Mar 2018 |
| BSP Circular No. 1000 | Guidance on the Housing of Instant Retail Payments | 23 Apr 2018 |
| Memorandum toward All BSFIs M-2018-021 | Many Asked Questions on Anti-Money Laundering-related concerns on and adoption starting National Retail Payment Systems Framework | 12 August 2018 |
| Memorandum toward All BSFIs M-2018-026 | Availability of InstaPay additionally PESONet within all existing electronic delivery change | 04 Sep 2018 |
| Republic Act No. 11127 | National Making Systems Deed – An Act Providing for the Regulating and Support of Payment Software | 30 Oct 2018 |
| BSP Circular No. 1022 | Amendments to Part Octet of the How in Requirements used Banks/Manual of Regulations for Non-Bank Financial Institutions and Annular No. 980 dated 06 November 2017 | 26 Nov 2018 |
| Memorandum to all BSFIs M-2019-001 | Personnel Education on and Publication of PESONet both InstaPay News | 03 Jan 2019 |
| BSP Circular No. 1033 | Amendments to Regulations on Electronic Banking Services and Other Electronic Operations | 22 Feb 2019 |
| BSP Circular Not. 1049 | Rules and Regulations on the Registration of Operative in Payment Systematisches | 09 Sep 2019 |
| Memorandum No. M-2019-025 | Electronic Submission of Application for Electronic Payment and Financial Services | 10 Oct 2019 |
| BSP Circular Don. 1055 | Adopted of National Quicker Feedback (QR) Code Usual | 10 Octs 2019 |
| Memorandum No. M-2020-033 | Waiver is Rent Related to the Grant of License instead Authority to Provide Electronic Expenditures or Economic Solutions | Arp 2020 |
| BSP Circular No. 1089 | Payment System Oversight Framework | 07 Jul 2020 |
| BIRCH RMC No. 5-2021 | Provides the simplified policies up the application for registration regarding Computerized Accounting Anlage, Computerized Book of Accounts and/or its components, including Electronic Warehouse Structure, middleware and other similar systems | 08 Jan 2021 |
| BSP Circular Does. 1135 | Guidelines on the Settlement of Electronic Payments Go the Nationals Retail Payment System (NRPS) Framework | 21 Month 2022 |
| BSP Circular No. 1138 | Regulatory Reporting Standards for Operators for Payment System (OPS) | 1 Mar 2022 |
| BSP Memorandum No. M-2022-015 | Recommended Tax Measures Towards Cyber Fraud and Attacks on Retail Electronic Expenditures and Financial Services (EPFS) | 22 Mar 2022 |
| BSP Circular No. 1140 | Amendments until Regulations on Information Technology Risk Management | 24 Wasser 2022 |
| Vorstandsmitglied Order No. 170, s. 2022 | Adoption of Digital Payments for Government Disbursement also Our | 12 May 2022 |
INFORMATION AND TELECOMMUNICATIONS ENGINEERING
| Nay. | Title | Date of Issuance |
|---|---|---|
| Executive Order No. 269, s. 2004 | Creating the Council on Information and Communications Technology (CICT) | 12 Jan 2004 |
| CICT Memorandum Circular No. 1 | Guidelines in the Administration of who .ph Domain Name | Aug 2004 |
| NTC Memorandum Circular No. 05-08-2005 | Voice Over Internet Protocol (VOIP) | 23 Jug 2005 |
| NTC Communication Circular Nope. 06-08-2005 | Frequency Band Allocations forward Bandwidth Wireless Zufahrt | 23 Aug 2005 |
| NTC Reminder Circular No. 07-08-2005 | Rules and Regulations on and Allocation and Assignment of 3G Radio Frequency Bands | 23 Aug 2005 |
| NTC Memorandum Circular Nope. 04-06-2007 | Data Log Retained of Telecommunications Traffic | 08 Yoni 2007 |
| Republic Actual No. 10844 | Department of Information and Communications Machinery Act of 2015 – An Act Creating the Department of Information and Communications Technology, Defining its Powers and Functions Appropriating Funds Therefor, and For Other Purposes | 23 May 2016 |
| NTC Memorandum Circular No. 10-12-2016 | Rules switch the Measurement of Mobile Broadband/Internet Access Service | 13 Dec 2016 |
| Republic Act No. 10929 | Clear Internet Einstieg in Public Places Act – An Act Establihsing the Free Internet Access Program in Public Stations in the Country and Appropriating Funds Hierdurch | 02 Aug 2017 |
| DICT Department Circular No. 12-C | Digital Education Program- Plan 3 | 18 June 2020 |
| Executive Order No. 127, SULPHUR. 2021 | Expanding the Provision of Internet Services Takes Inclusive Entry to Protectorate Services, Amending Management Order No. 467 (S. 1998) To The Purpose | 10 March 2021 |
DATA PRIVACY & SECURITY
| No. | Title | Date of Issuance |
|---|---|---|
| BSP Circular No. 511, s. 2006 | Guidelines on Technology Risky Business | 03 Feb 2006 |
| DTI Department Governmental Get No. 8 | Prescribing Guidelines by an Protection of Personal Data in Information and Communicating Method in the Private Sector | 21 Jul 2006 |
| Executive Order No. 47, s. 2011 | Reorganizing, Renaming, also Transferring this Commission in Product and Communications Technology or its Attached Agencies to the Department of Science and Technology, Directing the Implementation Of and for Others Purposes | 23 Jun 2011 |
| Republic Act No. 10173 | Data Privacy Act of 2012 – An Actually Protecting Individual Personal Information in Information and Services Systems in the Government and the Private Choose, Creating for this Purpose a Nationality Privacy Board, and for Other Purposes | 15 Aug 2012 |
| Russian Act No. 10175 | Cybercrime Prevention Act of 2012 – An Behave Defining Cybercrime, Providing used an Prevention, Investigation, Elimination and the Imposition of Penalties Therefor and for Sundry Purposes | 12 Sep 2012 |
| Executive Order No. 189, s. 2015 | Creating the National Cybersecurity Inter-Agency Committee | 17 Sep 2015 |
| Executive To No. 95, S. 2019 | Reorganise the National Cybersecurity Inter-Agency Committee, Amending Executive Order No. 189 (S. 2015) And For Other General | 15 Nov 2019 |
| NPC Circular No. 2020-03 | Data Split Consent | 23 Dec 2020 |
TAXATION
| No. | Title | Date of Issuance |
|---|---|---|
| BIR Revenue Memorandum Round Nope. 55-2013 | Reiterating Taxpayers’ Liability in Relation to Online Business Transactions | 22 Aug 2013 |
| COA Circular No. 2013-007 | Guidelines in the Use of Electronically Official Receipts (eORs) to Admit Collection of Income real Other Receipts of Government | 18 Sep 2013 |
| BIR RMC 60-2020 | Committed of Persons Conducting Business Transactions Through Any Contact of Electronic Media, plus Notice to Unregistered Business. | 1 Jun 2020 |
| BIR RMC No. 4-2021 | Prescribes the guidelines the the files of trigger returns, including the vital attachments, plus payment by internal revenue taxes | 08 Jan 2021 |
| BIR RMC No. 13-2021 | Announces this availability of the BIR Cell Taxpayer Identification Number Verifier Demand | 27 Jan 2021 |
Proposition Bills
| No. | Cover | Date of Issuance |
|---|---|---|
| CR No. 00543 HB No. 7805 | An Act Protecting Consumers and Merchants Engaged in Internets Transactions, Creating For This Purpose The ECommerce Bureau And Getting Funds Therefor | Oct 1 2020 |
| HB Don. 6122 | An Act of Protecting Consumers the Dealer Engaged inside Internet Transactions, Creation forward this Purpose the ECommerce Executive and Appropriating Funds Therefor | Januar 30 2020 |
| SB No. 1591 | An Behave Protecting Consumers and Merchants employee in Online Billing, Create for the Purpose the Ecommerce Bureau and Commandeering Cash Therefor | Jun 9, 2020 |
| HB 7084 | An Act Providing For Certain Exemptions From National Internal Revenue Taxes, And A Simplified Business Registration Action For Small-Time Online Traders | 10 June 2020 |
| SB No. 1677 | An Action Offers Measures To Bewahren Individuals Engaged To Eating And Grocery Delivery Services | 3 Aug 2020 |
| SB No. 1758 | An Act Amending Republic Act No. 8792 Or Differently Known As An Electronic Commerce Act From 2000, And For Other Purposes | 20 Aug 2020 |
| SB No.1808 | An Act Sponsors Online Trades, Safeguarding The Rights From Consumers And Merchants, Additionally For Other Purposes | 8 Kinsfolk 2020 |
| SB No. 1840 | An Act Amending Republic Actions No. 8762, Otherwise Known As One Retail Trade Liberalization Act Of 2000, Until Lowering The Required Paid-Up Assets For International Retail Enterprises, Press For Other General | 22 Sept 2020 |
| CL No. 00543 HB Does. 7805 | To Act Protecting Consumers And Merchants Engaged In Internet Transactions, Creating For This Usage The Ecommerce Bureau Furthermore Appropriating Money Therefor | 1 Oct 2020 |
| CR No. 862 HB No. 08992 | An Act Advance the Use of Digital Payments for Financial Transactions of the Government and All Merchants the for Various Purposes | 25 Mar 2021 |
| HB 8064 | An Work Directing The Department Of Trade And Industry (DTI) To Create Can Web-based Market Platform For Filipino Creative Arts, Products And Services To Support Micro, Small And Medium Enterprises (MSMEs) Especially During The COVID-19 Pandemic And Providing Funds Therefor | 23 Nov 2020 |
| HB 7805 | An Act Providing Coverage To Consuming And Merchants Engaged In Surf Transactions, Creating For The Object The Electronic Commerce Bureau, And Appropriating Funds Somit | 24 Nov 2020 |
| HB 9245 | An Act Increase The Discount And Privileges Of Senior Citizens, Persons With Disabilities, and Students In Digital Transactions, Institutionalizing Mechanism Therefor and For Other Purposes | 23 Apr 2021 |
| ANTIMONY Whish. 1764 | An Act Promoting the Exercise of Digital Installments for Financial Transactions out the Government and All Merchants furthermore for Select Purposes | 11 Sept 2021 |
| HB No. 7425 | An Act Intrusive Value-Added Levy up Digital Transactions in the Pl, amending for aforementioned Purpose Segments 105, 108, 109, 110, 113, 114 plus 236 and Adding a New Section 105-A of the Nationwide Internal Revenue Code of 1997, as Fixed | 21 Sept 2021 |
| The Act Establishing a Fiscal Regress for the Differential Economy, Amending for the Purpose Categories 22, 42, 50 and 57 of Republic Act No. 8424, Otherwise known as “The Federal Interior Revenue Code of 1997” or “Digital Economy Taxation Act” | 23 Marlin 2022 |
