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General Banking
Law of 2000

An act providing for the regulation of the organization and operation of banks, quasi- banks, trust entities and for other purposes.

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PDF  29kb

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The Electronic
Commerce Act
of 2000

An act providing for the recognition and use of electronic commercial and non-commercial transactions, penalties for unlawful use thereof, and other purposes.

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PDF  16kb

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The Securities Regulation
Code

The State shall establish a socially conscious, free market that regulates itself and minimize if not totally eliminate insider trading and other fraudulent or manipulative devices and practices which create distortions in the free market.

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PDF  57kb

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