BIR Library
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Showing 368 results: BIR issuances on Banks and finance
| No. of Issuance | Subject | Date of Issue | Action |
|---|---|---|---|
| RMO No. 48-99 | Amends RMO No. 66-98 relative to the processing and monitoring of tax payments from insurance companies | Jun 23, 1999 | View |
| RMO No. 39-99 | Amends RMO No. 31-99 relative to the signatories of checks drawn against Regional Bank Accounts maintained with Government Depositary Banks | May 12, 1999 | View |
| RMO No. 37-99 | Prescribes the procedures to be followed by non-ITS Revenue District Offices in the monitoring of submission of collection documents by Authorized Agent Bank branches | May 3, 1999 | View |
| RMO No. 32-99 | Prescribes the policies, guidelines and procedures for the conversion of data processing in Accredited Agent Banks from New Payment Control System to Limited Bank Data Entry/Electronic Data Transmission | Apr 20, 1999 | View |
| RMO No. 31-99 | Amends RMO No. 18-97 relative to the designation of signing officials for checks drawn against Regional Bank Accounts | Apr 19, 1999 | View |
| RR No. 04-99 | Amends the RMO relative to the payment of Capital Gains Tax and Documentary Stamp Tax on extra-judicial foreclosure sale of capital assets initiated by banks, finance and insurance companies | Mar 16, 1999 | View |
| RMO No. 20-99 | Prescribes the standard procedures for the submission and processing of payment data and documents from Accredited Agents Banks under Revenue District Offices within and outside Metro Manila/ Metro Cebu | Mar 5, 1999 | View |
| RMO No. 09-99 | Creates the Regional Audit Team (RIAT) which will conduct audit and spot-check of cash and non-cash accountabilities of Revenue Collection/Accountable Officers and other property accountabilities of revenue personnel in the region | Feb 9, 1999 | View |
| RMO No. 07-99 | Expands the coverage of audit by the Special Team on Banks, Insurance and Financial Intermediaries to include the audit of all pre-need companies for taxable year 1997 and unverified prior years | Jan 27, 1999 | View |
| RMO No. 04-99 | Prescribes the policies and procedures for the processing and monitoring of commercial and universal banks' tax liabilities | Jan 8, 1999 | View |
| RMO No. 97-98 | Extends up to June 30,1999 RSO NOS. 673-98 and 697-98 relative to the conduct of joint and coordinated examination of interrelated taxpayers, and audit of banks, insurance companies and other financial intermediaries for taxable year 1997 and uninvestigated prior years | Dec 21, 1998 | View |
| RMO No. 91-98 | Suspends all field operations of the BIR relative to examination and clarification of taxpayer’s record and other transactions effective December 16,1998 until January 11,1999 | Dec 11, 1998 | View |
| RMO No. 71-98 | Clarifies the delineation of functions between the Enforcement Service and the Assessment Service | Sep 28, 1998 | View |
| RMO No. 66-98 | Prescribes the policies and procedures for the processing and monitoring of tax payments due from insurance companies | Aug 25, 1998 | View |
| RR No. 06-98 | Amends Section 2 of RR No. 4-97 by providing for the recognition of checks as one of the acceptable modes of payment | Jul 20, 1998 | View |
| RMO No. 42-98 | Prescribes the policies, guidelines and procedures on the processing of payment data from Accredited Agent Banks (AABs) under non- computerized RDOs | May 28, 1998 | View |
| RMO No. 27-98 | Prescribes the audit policies and procedures of the 1998 Enforcement Audit Program | Mar 25, 1998 | View |
| RMO No. 17-98 | Prescribes the general policies in the allocation of audio-visual equipment which are part of the BIR-Tax Computerization Project funded by World Bank Loan | Feb 24, 1998 | View |