NARP LAW

Handling large cash transactions? There are new rules you need to know.

Under BSP Circular No. 1230, the threshold for large value cash transactions has been increased to ₱1,000,000. But more importantly, financial institutions are now expected to apply enhanced due diligence based on customer risk, not just the transaction itself.

For businesses, fintech companies, and account holders, these changes affect how transactions are reviewed and processed.

Learn what this means for you:
https://narplaw.com/2026/04/28/bsp-large-value-cash-transactions-2026/

At NARP LAW, we help clients navigate regulatory changes with clarity and confidence.

Connect with us:
Website: www.narplaw.com
Email: [email protected]

In this edition of Legally Speaking, we break down the controlling legal framework, evidentiary standards, and considerations for asset protection in co-ownership between cohabiting same-sex couples.

Read the full article here:

https://narplaw.com/2026/02/24/co-ownership-between-cohabiting-same-sex-couples/

Connect with us:
Website: www.narplaw.com
Email: [email protected]

Happy Lunar New Year!

The Firm wishes you continued success and a prosperous 2026 ahead.

The 2025 NLRC Rules of Procedure introduced important changes that affect how employee complaints are filed, heard, and decided. For employers, this isn’t academic—it’s operational risk.

Read the full article here:

https://narplaw.com/2026/02/10/salient-provisions-2025-nlrc-rules-of-procedure/

Connect with us:
Website: www.narplaw.com
Email: [email protected]

Micro enterprises may now be exempt from submitting audited financial statements—but not all corporations qualify.

The SEC has raised the audit threshold to ₱3,000,000 under MC No. 4, Series of 2026 to ease regulatory burden and align with MSME policy.

📌 Proper classification matters.
📌 Non-compliance still carries penalties.

Read our full legal briefing and know where you stand:

https://narplaw.com/2026/01/29/micro-enterprises-are-now-exempt-from-submitting-financial-statements/

Connect with us:
Website: www.narplaw.com
Email: [email protected]

Micro Enterprises Are Now Exempt From Submitting Financial Statements - NARP LAW | Law Firm in the Philippines | Lawyers in Metro Manila SEC Memorandum Circular No. 4 (2026) exempts micro enterprises from audited financial statements. Learn the new ₱3M audit threshold and SEC compliance rules.

We wish you a prosperous year ahead!

Merry Christmas from our family to yours.

It was a great pleasure discussing with Daisuke Sato of Philippines' very own Azkals, on how to further the football community and how the firm can support on this endeavor. Thank you for trusting the Firm.

In this publication, we break down the visa processes, regulatory compliance, and key steps you need to know.

What you’ll learn:
• The types of visas available for foreign nationals and employees
• Eligibility requirements and documentation
• Key regulatory insights
• How to align corporate strategy with immigration strategy

At NARP LAW, we help clients navigate complex immigration and compliance matters.

Read the full article:

https://narplaw.com/2025/11/13/philippine-visa-guide-for-foreign-investors-and-employees/

Connect with us:
Website: www.narplaw.com
Email: [email protected]

Guide for Foreign Individuals, Investors and Employees: Navigating Philippine Visa Options - NARP LAW | Law Firm in the Philippines | Lawyers in Metro Manila A legal guide to Philippine visa options for foreign investors and employees, covering 9(a), 9(g), 13(a), and 47(A)(2) visas and corporate compliance.