This textbook, Regulatory Framework and Legal Issues in Business, presents a comprehensive understanding of different commercial laws and their respective roles in the formation and operation of business. It discusses the vital concepts and principles regarding sales, credit transactions, and contracts of security and identifies the legal issues associated with the rights and obligations under pertinent commercial laws. A simplified approach is used in explaining the Civil Code provisions on sales, credit transactions, and contracts of security, the Personal Property Security Act, the Securities Regulation Code, the Revised Code of Corporate Governance, the Intellectual Property Code, the Anti-Money Laundering Act as amended, the Data Privacy Act, the Electronic Commerce Act, the Foreign Investment Act, the Financial Rehabilitation and Insolvency Act, and the different banking laws such as the General Banking Law of 2000, the New Central Bank Act, the Philippine Deposit Insurance Corporation (PDIC) Law, the Law on Secrecy of Bank Deposits, the Unclaimed Balances Law, and the Truth in Lending Act. Regulatory Framework and Legal Issues in Business
ABOUT THE AUTHOR
ROSALIE J. DELA CRUZ-CADA
Atty. dela Cruz-Cada is an active litigation lawyer and a certified public accountant. She holds a Master of Laws, obtained from San Beda College- Manila in 2013, a Master of Public Administration from the University of the Philippines-Diliman, obtained in 1995, and a Post-Graduate Diploma in International Humanitarian Law from NALSAR University in Hyderabad, India. She is pursuing her Doctor of Philosophy in Psychology major in Clinical Psychology at the Far Eastern University-Manila. She is a former bank examiner at the Central Bank of the Philippines, and thereafter, headed the legal department of four commercial banks before she joined the academe. She was also an independent director of a rural bank based in Laguna.
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