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. 57-2016 | Advises all Revenue Collection Officers not to accept checks as well as taxpayer's checks drawn from Rural Bank of Amadeo (Cavite), Inc. | May 25, 2016 | View |
| RMC No. 56-2016 | Advises all Revenue Collection Officers not to accept checks as well as taxpayer's checks drawn from Surigao City Evergreen Rural Bank, Inc. | May 20, 2016 | View |
| RMO No. 17-2016 | Supplements the guidelines for the non-recognition of gain or loss on the transfer of property in exchange for shares of stock pursuant to Section 40(C)(2) in relation to Section 40(C)(6)(c) of the Tax Code of 1997 as implemented by RR No. 18-2001 | May 5, 2016 | View |
| RMC No. 53-2016 | Advises all Revenue Collection Officers not to accept checks as well as taxpayer's checks drawn from Cathay United Bank Co. Ltd. – Manila Representative Office | May 3, 2016 | View |
| RMC No. 52-2016 | Advises all Revenue Collection Officers not to accept checks as well as taxpayer's checks drawn from ABN AMRO Bank, N.V. – Offshore Banking Unit | May 2, 2016 | View |
| RMO No. 15-2016 | Amends Revenue Memorandum Order No. 30-2001 relative to the provisions of application for bank accreditation | Apr 27, 2016 | View |
| RMC No. 50-2016 | Reminds all BIR officials and employees relative to the unauthorized divulgence of information and its corresponding penalties | Apr 22, 2016 | View |
| RMC No. 49-2016 | Advises all Revenue Collection Officers not to accept checks as well as taxpayer's checks drawn from Koronadal Rural Bank (South Cotabato), Inc. | Apr 18, 2016 | View |
| RMC No. 46-2016 | Advises all Revenue Collection Officers not to accept checks as well as taxpayer's checks drawn from Rural Bank of Malinao (Aklan), Inc. | Apr 12, 2016 | View |
| RMC No. 45-2016 | Advises all Revenue Collection Officers not to accept checks as well as taxpayer's checks drawn from Rural Bank of Bayawan (Negros Oriental), Inc. | Apr 12, 2016 | View |
| RMO No. 12-2016 | Prescribes the policies, guidelines and procedures in the manual issuance of Authority to Release Imported Goods (ATRIG) for imported automobiles already released from the custody of Bureau of Customs pursuant to RR No. 2-2016 | Apr 4, 2016 | View |
| RR No. 3-2016 | Prescribes the policies and guidelines on the adoption of credit/debit/prepaid card payments as additional modes of payment of internal revenue taxes | Mar 23, 2016 | View |
| RMC No. 34-2016 | Advises all Revenue Collection Officers not to accept checks as well as taxpayer's checks drawn from Rural Bank of Panay, Inc. | Mar 21, 2016 | View |
| RMC No. 33-2016 | Advises all Revenue Collection Officers not to accept checks as well as taxpayer's checks drawn from Rural Bank of Basay (Negros Oriental), Inc. | Mar 21, 2016 | View |
| RMC No. 26-2016 | Informs revenue officials, employees and others concerned on the acceptance of tax returns/payments of internal revenue taxes by Authorized Agent Banks on two Saturdays prior to April 15, 2016 | Mar 3, 2016 | View |
| RMC No. 24-2016 | Reiterates the Department of Finance Order No. 149-95 for non-stock non-profit educational institutions | Feb 24, 2016 | View |
| RMC No. 22-2016 | Advises all Revenue Collection Officers not to accept checks as well as taxpayer's checks drawn from Lapu-Lapu Rural Bank, Inc. | Feb 23, 2016 | View |
| 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 |
| RMC No. 13-2016 | Advises all Revenue Collection Officers not to accept checks as well as taxpayer's checks drawn from Rural Bank of Buguias (Benguet), Inc. (A Closed Bank) | Feb 15, 2016 | View |
| RMC No. 9-2016 | Clarifies the taxability of Non-Stock Savings and Loan Associations for purposes of Income Tax, Gross Receipts Tax and Documentary Stamp Tax | Jan 28, 2016 | View |
| RMC No. 6-2016 | Advises all Revenue Collection Officers not to accept checks, as well as taxpayer's checks drawn from Rural Bank of Caba (La Union), Inc. | Jan 25, 2016 | View |
| RMC No. 5-2016 | Advises all Revenue Collection Officers not to accept checks, as well as taxpayer's checks drawn from Peñafrancia Rural Bank of Calabanga (Cam. Sur), Inc. | Jan 22, 2016 | View |
| RMC No. 4-2016 | Advises all Revenue Collection Officers not to accept checks, as well as taxpayer's checks drawn from Rural Bank of Villaviciosa (Abra), Inc. | Jan 22, 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 |