BIR Library
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Showing 80 results: Memorandum Orders on Banks and finance
| No. of Issuance | Subject | Date of Issue | Action |
|---|---|---|---|
| RMO No. 07-2016 | Prescribes the policies and procedures in the decentralization of processing and issuance of certifications on internal revenue tax payments to all concerned revenue offices | Feb 16, 2016 | View |
| RMO No. 26-2015 | Amends the pertinent provisions of RMO No. 25-2011 more particularly on the remittance of proceeds from sale of loose documentary stamps collected by the designated/authorized Revenue Collection Officers, Special Revenue Collection Officers and other collecting agents | Dec 29, 2015 | View |
| RMO No. 25-2015 | Prescribes the policies, guidelines and procedures relative to the determination of compensation for services of Authorized Agent Banks under the Treasury Single Account | Dec 21, 2015 | View |
| RMO No. 08-2015 | Prescribes the policies, guidelines and procedures in the implementation of the Collection Reconciliation System | Mar 24, 2015 | View |
| RMO No. 21-2014 | Prescribes the policies, guidelines and procedures relative to the frequency of deposits of internal revenue tax collections by Revenue Collection Officers (RCOs)/Special Collecting Officers (SCOs)/other Collecting Officers (COs) to Authorized Government Depository Banks and the imposition of applicable sanctions/penalties for violations thereof | Jun 11, 2014 | View |
| RMO No. 08-2013 | Prescribes the policies, guidelines and procedures in the implementation of the Mobile Revenue Collection Officers System | Apr 5, 2013 | View |
| RMO No. 02-2013 | Prescribes the policies, guidelines and procedures in processing specific requests for information pursuant to the exchange of information provision of Philippine Tax Treaties | Feb 18, 2013 | View |
| RMO No. 27-2012 | Creates the Alphanumeric Tax Code for certain income payments subject to Expanded Withholding Tax | Dec 26, 2012 | View |
| RMO No. 23-2012 | Modifies the description of Alphanumeric Tax Code for Foreign Insurance Premiums | Sep 24, 2012 | View |
| RMO No. 42-2011 | Amends certain provisions of RMO Nos. 11-2008 and 30-2001, which prescribes the criteria to comply with and the required documents to be submitted by the banks applying to be a BIR Authorized Agent Bank | Nov 29, 2011 | View |
| RMO No. 07-2011 | Modifies the description of Alphanumeric Tax Code for Life Insurance Premiums | Feb 21, 2011 | View |
| RMO No. 85-2010 | Amends RMO No. 40-2010, which provides the policies and guidelines in the recruitment and designation of private appraiser members to the Regional Executive and Technical Committees on Real Property Valuation | Dec 8, 2010 | View |
| RMO No. 79-2010 | Modifies the description of Alphanumeric Tax Code for Life Insurance Premiums pursuant to RMC No. 22-2010 | Oct 14, 2010 | View |
| RMO No. 10-2010 | Prescribes the policies and guidelines relative to Project R.I.P. | Feb 2, 2010 | View |
| RMO No. 02-2010 | Amends certain provisions of RMO No. 4-2007, as amended, relative to the limitation on the amount and period of acceptance of income and other tax payments by Revenue Collection Officers in areas where there are Authorized Agent Banks | Jan 8, 2010 | View |
| RMO No. 31-2009 | Prescribes the policies and guidelines for the declaration and reporting of casualty losses by taxpayers | Oct 23, 2009 | View |
| RMO No. 30-2008 | Designates the authorized signatories to documents relative to the disbursement of funds out of the World Bank (WB)-IDF Grant and WB-IBRD Loan | Oct 8, 2008 | View |
| RMO No. 11-2008 | Amends the criteria for bank accreditation and prescribes the policies, guidelines and procedures relative to the determination of the applicable float period as incentives to Authorized Agent Banks (AABs) and imposition of penalties for violations committed by AABs | Mar 12, 2008 | View |
| RMO No. 06-2007 | Designates authorized signatories to documents relative to disbursement of funds out of the “BIR-Grant for Strengthening of Revenue Administration and Collection Efficiency” under World Bank IDF Grant TF056828-Ph | Apr 18, 2007 | View |
| RMO No. 04-2007 | Prescribes the guidelines and procedures on the issuance and use of Revenue Official Receipts during specified tax deadlines in areas where there are Authorized Agent Banks | Apr 12, 2007 | View |
| RMO No. 15-2005 | Prescribes the policies, guidelines and procedures to implement Revenue Regulations No. 4-2005 re: implementing Bangko Sentral ng Pilipinas Circular No. 472 (Sec. 1) requiring all bank borrowers and co-makers to submit latest Income Tax Return and Financial Statement received by BIR | Jun 8, 2005 | View |
| RMO No. 27-2004 | Prescribes the guidelines and procedures in granting the Accredited Agent Bank's request for refund of over-remittance of tax collection | Jun 7, 2004 | View |
| RMO No. 32-2003 | Amends RMO No. 4-2002 relative to the implementation of the Taxpayer Account Management Program for Operations | Oct 9, 2003 | View |
| RMO No. 12-2003 | Creates the Alphanumeric Tax Codes (ATC) of selected revenue sources subject to Value Added Tax per Revenue Regulations No. 1-2003, Revenue Memorandum Circular No. 6-2003 and Unnumbered Revenue Regulations | Apr 24, 2003 | View |
| RMO No. 19-2002 | Prescribes the amended guidelines and procedures in the adoption of Electronic Filing and Payment System (EFPS) | Jul 22, 2002 | View |