BIR Library
Find BIR revenue regulations, memorandum circulars, and memorandum orders in one place. Search by number, title, or keyword, then open the full text.
AllRevenue RegulationsMemorandum CircularsMemorandum OrdersAdvisories (coming soon)Rulings (coming soon)Court Cases (coming soon)
Showing 368 results: BIR issuances on Banks and finance
| No. of Issuance | Subject | Date of Issue | Action |
|---|---|---|---|
| RMC No. 45-2019 | Publishes the full text of EO No. 77 entitled, "Prescribing Rules and Regulations and Rates of Expenses and Allowances for Official Local and Foreign Travels of Government Personnel" | Apr 11, 2019 | View |
| RR No. 1-2019 | Further amends certain provisions of RR No. 2-98 as amended by RR No. 11-2018, which implemented the provisions of RA No. 10963 (TRAIN Law), relative to some changes in the rate of Creditable Withholding Tax on certain income payments | Feb 8, 2019 | View |
| RMC No. 17-2019 | Prescribes the new BIR Form No. 1701A – Annual Income Tax Return for Individuals Earning Income purely from Business/Profession (those under the graduated Income Tax rates with Optional Standard Deduction as mode of deductions or those who opted to avail of the 8% flat Income Tax rate) January 2018 version | Jan 24, 2019 | View |
| RMO No. 56-2018 | Amends further Section IV.C.4 of RMO No. 22-2016, as amended by RMO No. 21-2018, on the availment of fast lane transaction | Dec 28, 2018 | View |
| RMC No. 95-2018 | Notifies the loss of one (1) original copy of Tax Credit Certificate issued to Philippine National Bank | Nov 12, 2018 | View |
| RR No. 22-2018 | Further amends Section 10 of Revenue Regulations (RR) No. 10-2010, as last amended by RR No. 10-2018, relative to "Notice to Taxpayers" | Oct 17, 2018 | View |
| RMC No. 79-2018 | Publishes the full text of Republic Act No. 11055 entitled "An Act Establishing the Philippine Identification System" | Sep 7, 2018 | View |
| RMC No. 62-2018 | Clarifies the requirements on the withdrawal from the bank deposit account/s of a deceased depositor/joint depositor without the required Electronic Certifcate Authorizing Registration | Jul 10, 2018 | View |
| RMO No. 21-2018 | Amends Section IV.C.4 of RMO No. 22-2016 on the acceptance of Certificate of Remittance with bank seal from Authorized Agent Bank | May 15, 2018 | View |
| RMC No. 24-2018 | Prescribes the guidelines in filing, receiving and processing of 2017 Income Tax Returns including its attachments | Apr 13, 2018 | View |
| RR No. 11-2018 | Amends certain provisions of RR No. 2-98, as amended, to implement further amendments introduced by RA No. 10963 (TRAIN Law) relative to withholding of Income Tax | Mar 15, 2018 | View |
| RR No. 10-2018 | Amends Section 10 of RR No. 10-2010 (Exchange of Information Regulations) | Mar 8, 2018 | View |
| RR No. 9-2018 | Prescribes the rules and regulations implementing the increase in the Stock Transfer Tax pursuant to RA No. 10963 (TRAIN Law) | Feb 26, 2018 | View |
| RMO No. 09-2018 | Creates and modifies the Alphanumeric Tax Code (ATC) of selected revenue source under RA No. 10963 (TRAIN Act) | Feb 6, 2018 | View |
| RR No. 4-2018 | Provides the rules and regulations implementing the Documentary Stamp Tax rate adjustment under RA No. 10963 (TRAIN Law) | Jan 15, 2018 | View |
| RMC No. 02-2018 | Provides the transition procedures for all taxpayers filing tax returns affected by the revised tax rates pursuant to the provisions of RA No. 10963 (Tax Reform for Acceleration and Inclusion or TRAIN Law) | Jan 8, 2018 | View |
| RMC No. 101-2017 | Advises all concerned personnel of RDOs regarding action to be taken due to delayed transmission of collection reports by Authorized Agent Banks | Dec 28, 2017 | View |
| RMC No. 82-2017 | Publishes the full text of Administrative Order No. 4, entitled "Creating an Inter-Agency Committee to Formulate the Necessary Policies, Rules and Regulations for the Purpose of Ensuring that the Key Properties, Assets and Other Insurable Interests of the Government are Comprehensively and Adequately Insured" | Sep 27, 2017 | View |
| RMC No. 80-2017 | Advises all Revenue Collection Officers not to accept checks as well as taxpayer's checks drawn from World Partners Bank (A Thrift Bank), Inc. | Sep 27, 2017 | View |
| RMC No. 39-2017 | Advises all Revenue Collection Officers and other concerned personnel not to accept checks as well as taxpayer's checks drawn from Rural Bank of Ragay (Camarines Sur), Inc. | May 19, 2017 | View |
| RMC No. 32-2017 | Advises all Revenue Collection Officers and other concerned personnel not to accept checks as well as taxpayer's checks drawn from Rural Bank of Goa (Camarines Sur), Inc. | Apr 20, 2017 | View |
| RMC No. 30-2017 | Circularizes the additional list of Personal Equity Retirement Account (PERA) Unit Investment Trust Funds (UITFs) duly approved by the Bangko Sentral ng Pilipinas | Apr 12, 2017 | View |
| RMC No. 26-2017 | Advises all Revenue Collection Officers and other concerned personnel not to accept checks as well as taxpayer's checks drawn from Rural Bank of Barotac Viejo (Iloilo), Inc. | Mar 15, 2017 | View |
| RMC No. 21-2017 | Directs RDO personnel to refrain from requiring the Authorized Agent Banks to submit specific documents for the reporting of returned/dishonored checks | Mar 6, 2017 | View |
| RMC No. 20-2017 | Advises all Revenue Collection Officers and other concerned personnel not to accept checks as well as taxpayer's checks drawn from Countryside Cooperative Rural Bank of Batangas | Mar 2, 2017 | View |