01- Intellectual Property Law RA 8293 Intellectual Property Code of the Philippines PATENT TRADEMARK COPYRIGHT i Monopoly of Inventor Tradename Monopoly of Author Subject MN ercRsnge for disclosure *capeetion tie Matter at 15-Technical Solution Original N-Wovety (new nt prior art) Distinctive *tnorry scene, nd artis domain inventive Step ‘stl sign of any enterprise Derivative works with permsion Requisites [x industrial Applicability ble sign of any enterp “cramatton, tensors (not purely theoretical Pats ing 8 dae of erty adaptations, compilation Date of Filing ee ee Optional Date of Priority foreign fling) Gloss weltknows ar oe Life of author +50 years one 40 years (renewal ‘belay Non Patentable: Discoveries, theories Nonsegsrabe mars: mmoral ton-copysghtable works: facts, news ‘mathematial methods, mental acts, ‘deceptive, scandalous signs of PH legion, sania, estes eo, playing games, medical eatments, identical with epstered mark, wel sytem, procedure dsoovery plant & animal varieties inown internationally, gene Dactrine of Fair use allows you touse Soe ee copyishtec materials w/ointingement imesinoe Howe 2 more] Unfair competition: passing of ones 8-commentary 5, ete cna ‘pods 3 thoseof another with Economic rights royals Rights EMploher ‘fraudulent intent. Registration not necessary Moral right atribution Cer ot part oF regular cue Plant protecton for trademarkinfngement: Author ee eee (a) valid (0 plaintif ownership Employer owner -reatr (copyright) (c)useoftracemar yt cause confsion Employee (notpartfreglr dues) Patent Infringement Trademark infringement Copyright Infringement Infringement {jteraiTest-as to claims Unauthorized use of trademark-LPGcase Unauthorized seling, distributing, Equivalent Infringement - substantive Sfraudelent intent unnecessary public wade exh function Holistic Test eg for expensive goods ‘way Dominancy Tet simian eauses confusion restRFBT 02- Banking Secrecy Law RA 1405 Bank Secrecy Law on Domestic Bank Deposit Absolute confidentiality of Domestic Bank Deposits and Investments in Government Bond Deposits and Government Bonds should NOT be Examined Any person, Inquired BY government official, Looked into employee, bank official imprisonment of not more than S yrs criminal liability fine of not more than P20,000 both imprisonment and fine EXCEPTIONS: WIO®™"CARO TEA. Written Permission Reports of Impeachment Case Unclaimed balances Order ofa competent court covered suspicious transactions Bribery Terrorism Money deposted- subject of tigation Bxamination Unexplained Wealth Poic Commissioner of BIR: net estate of decedent con ‘MLC: money laundering Pcs ‘Auritor (independent) Purpose: To discourage private hoarding & assist in economic development RA 6426 Foreign Currency Deposit Act Foreign currency deposits in banks are likewise absolutely confidential and cannot be disclosed. GARNISHMENT EXCEPTIONS: Bank accounts may be Under RA 6426 garnished by the creditors of the Wiiten Permission depositor. No violation of the bank secrecy law since the amount Under other laws of the deposit is nat actually disclosed. LaMLc Deposits exempt from garnishment: 2'Human Security Ac (anti-terrorism) 1. Foreign currency deposits 3. Examination by BSP, DIC, PCGG,COK (except for transient foreigners) 2, Those exempt under Rules of Court a imprisonment of 1to 5 years criminal aan fine of P5,000 to P25,000 liability both imprisonment and fineRFBT 03- Philippine Deposit Insurance Corporation Law RA 3591 as amended by RA 10846 Insured Deposits Deposit Type Savings Deposit Special Savings Demand/ Checking Account Negotiable Order of Withdrawal Certificate of Time Deposits Foreign Currency Deposit nant Divided equally among co owners oN conned ety & nat pion presumed to belong to urdieal ensity Deposit Insurer promote and safeguard interests of the depositing public Functions of PDIC Receiver and Liquidator of ‘closed banks shall control, manage and administer affairs of the bank Co-regulator of Banks ‘empowered to examine ‘and investigate banks Excluded from PDIC deposit Investment products, Telegraphic note LUFF Unnded,Fictious, or Fraudulent [uae -Unsound and unsfe banking practices tank Depests in Foreign Ganis Single "joint spliting of depot ermine ac; impreonment 12 years, 0k-1Om fine indvideay owned whether and “or” andor” Sto cept oken do nd vane o 21 eens. P500,000 max P500,000 max Sasa eee ne Requirements for claims of insured deposits 1,000,000 Depositors nave 2 years fom PDIC takeover tole theca maximum insured deposit ienbetieiieden Not requied tof dim “More than P100,000 deposit balance -With outstanding obligations with closed bank -No updated address (less than 100kin depost) -Not eligible for early payment 100,000 and below depost, no obligations ‘and have updated addresses in bank records *Payable immediately er personRFBT 04- Data Privacy Act of 2012 RA 10173 DPA NB 7 cacao, as rec reunite on ee ea en | Phlippines PIP Poeznwr™® L_ report (Ser 1DeNTiy, FRAUD) PROCESSING TRANSPARENCY OF LEGIT PURPOSE PROPORTIONALITY | NPC PERSONAL INFO ———_ Data Subject. Exceptions to DPA: Cae ae 2. ae (natural person only) - Public Concern (Gov't Info) PI SPI Right to: - Journalistic & Artistic NP CoMMmissiONeR Personal Sensitive _ cats, ume, fe Informed Literary & Research areas 35 sok Information Personal se to Access -Research for Public Benefit cecitiiml cacy erty) Information ei Object ~ Law Enforcement & a baad | Coheed | Rectify Regulatory Functions Erase/Block ~ Compliance with BSP ani NO, except ou Nonse eerie ee Data Portail = Residents of Foreign worsen) ary centot sa File a complaint Jurisdictions w/ Applicable polices watt ath Ee et Damages DPA eons etc Preesimatvc But not: Term:3yrs8&may | pancoweesny [Eten oacan be reappointed mcf incon receingor Secreta. tie te by ow lepine investigations Appointed by tape eof nin President of PH ony on) of ata subjectRFB 05- Electronic Commerce Act of 2000 RA 8792 Sertes dle provider of Context: 7 enki services or network access Adjust to the progress of technology -> many actvities/services going online such as shopping, communicating ete po a egee iy Virus ‘Settone tour Bottomline: Ths aw did not create substantive rights 3 Seceaiy Purpose: Address that electronic documents are INFORMATION & COMMUNICATIONS. ‘at par with written/ physical documents SYSTEM Form (Evidentiary) ene to fe Sn — cence — ae srson Information generated ri ra) pate eaten srececyonl Ener pros SAREE, wo ia wy ne | | teeters cere ‘some os | pees ' ete Neutral Te | = | Electronic Document | electronic ata message | Intermediary | Or™=SPIRyenBtsceraner iz Dexntdcinnesstowhattngimess | a Oe eT logy cane a any tgs | emanating | eo Se oe oa | snes ERS SRS eles | ie Ns lw aertronie document sede | rence) gens | oplicanion hccontonto i i ter [— commercial / E-Commerce | | . { FOR FUNCTIONAL Electronic Signature |= EQUIVALENCE distinctive mark/ Sather oak via ten sertire |_— vormen means intent Hine SRR Soest Adresee Lave rocapines th na elinted ioe >t frm nocabara Senaure-metoscing contin ety see >aoasesedincout be vita mE song matteo : waether < Key < Pina | er ees Tice Penal Provisions scope- hacking, piracy & others ‘lectronic evidence is : public fom inercepion ‘aioe Carta: rary etfatonauthony ned SE ee, Torsecurity eneryption (pact in address bar)RFB 06- CODE OF CORPORATE GOVERNANCE Guide of BOD to fulfill their duties to shareholders and other stakeholders IMG gy- sagas “it eman pase reotecrscat Rie Sarecer Sicicthae Adurracn, Fars -Bamaastaeey Goiecewra Seat” Covauruenr "Elsa ARN opener 1. £0 rer AGEOUNTARETY >Rerumeraton” — MOENG SB ay Se) Secunmes saoetnoval” >See eee Se ome (sent Pence sly mequireD 0 ummm LE Be REGuLaTED >ponisset of RYE [BOAR EBoeomict " SERSoers Ses, wma see pe # PS ne en NITE HON PL eHART 3eabepreyneo eee 2.82 som 29 SAT sytem oof fie mh ene 3 8) Process, BOARD >temlror oS pas em comune BRE MANUALON op BOARP ag ae PIS AES I un — > mcs ae ce ZELOISNOT CHAIR PARTICIPATION »Bhiteblowers Senales PB coum 2sererancios SURED L edie, 4. Gromecsof SER eat ‘COMMITTEES PBST SIE™ oinspentet rece Secondary oenses rom cy seas, BE rian ergot oo Ee sprees woe Cem ke See 1.7 Board Governance > S7COMM, mask bu setts “weevecrp.gooe —*NED=Nonerecutedetor BS Sa faweney RGR? TCOHM om) TERNAL EALAUmUNcTON PLL SR ninermcria OS eee = «Sine Teas eee ee Cees | Risk Management ir pmemon Evrenpnse for tISTED: See ee ee 13.Reltonsips Bern PNT ARicee ae - eres Slacemenr ee oa . SRBR OT, rune a 7 vescpars "eaeris by aomniseate 2 es sare aecurtes me Brean. i paper AGRON ieteowre oes ae Scans eet aoachee ieee aimee age lcs Seat g bls ocag* Ames MAAR, eee Ae" BE ee fed gone TURNS FESS 4. catane Sgsluthhelrown Pace ee 2 fasts ple oes pay a Seay Bethton cs SEL, [bce aceite cscs, Bonmenra, zh vt epuro a RSet rea nie EFRECINELYEWORCED Rea aseRFB 07- EASE OF DOING BUSINESS RA 11032 ee can ee EASE OF DOING BUSINESS mandated to. a ‘Cost compliance analysis oe: ee EODB & EGSD jee aan et - REMENTS | expedite ‘Assess the effects of new process in current setup Aa conse pees — (COANE Ce EXECUTIVE DEPT IBAF ‘Required to be displayed in gov't ofices eo cow Goce MiFID Business amxocomacrroucyacr) YORSHED ProceDURE a es oem, | memecmigen Teeter ~ Smee! iene oo BEkusenesrrssce | game Te yy All ssued at ONCE Poop daadbomarect SmnMinghch Ne. DocuyenTs ‘CREATION jena foe Shores oe ne ‘AccOUNMBUTVOE EAD mteea FEES €Be-Centateusiness Portal | Aaomunonrenersoee SETS) counawts ANTI REDTAPE EODB & ART n-ne ‘deemed to be approved by + the tory sha pooint 96, (csaplacs hana PET eee) ae TIME LIMIT DEPUTPBRECTOR yy start SEE oa ccrnes BM corsa a a En EO om eee ee RE, SS wth president Weaatn BUREAU OF FRE PROTECTION (FP) Ter tarseie (SEC remenoncer ISI y Se ge ee Goance) 70 2SECURITIES —-> EQUITY OR DEBT Shares, Interests, Participation ina Corp RFBT 06- SECURITIES | Stemitoncntnrse o hott vatngVetie REGULATION. | "iinatbtetis ne timnne RC) Securities Market Pofesionas one dealers brokers, associates of dealers& brokers, salesmen Registration Forse ns Mitre tin Anthesamewayto protect Sentpes where SMPs are members Regulations & ‘Administrative — Penalties sec a 5 4. atho should report, Tote epertorste be civil 2. what should they report teatinne roots Investors can sue es alin foun Criminal Rules of accounting Guity can goto jail Markets, Selfregulating organizations, clearing agencies Before you sloffer to sellin PH REGISTER UNLESS EXEMPT (P+ RS). “allinfo about secunty is sclosed previous FS, rss, ha wil bonds be pal, pending licenses ESSENTIALLY INCLUDES ALL [MATERIAL INFORMATION Selfregulatng: guarding each other appeal to SRO subject to SEC REPORTING COMPANIES —— Al Registered issuer wath retstered securities Publ company LE 50-200-100"* EXEMPT FROM REGISTRATION cous ue uate by FH Gow 2 tend guratnd yy county 5 Cerreates sau eer ace proved by sjdatery boy 4. er saperion of sane Comm, oun ru reg ber, ik Sette eke oon ies ‘CAs exchange. Secures today are eectroni, sriptess ‘SRO: piven by SRC power to have her ovn rules & to enforce thle penalty [REPORTS ~> ANNUAL & INTERIM B7-A “ANNUAL a7-a‘Quarrenwr H7-€ Current (material event) ‘Publi Usted Company tomer Ra co) NE : Sehsstomes, Ratoni Bheuestcie MEE onen emahor Prokection REPORTORIAL with atleast 5% of Directors, Officers Shareholder’s meeting holding atleast 100 REQUIREMENTS ssxexon —L__' — aay REQHTON Reeeoes meee Met Reagan cove von onin Pinte, Sex mangton 30% (within a 12 month period) (buy back program) ©. artificial buying/selling. SETTLEMENT thru REISSUE BSR C8 ECD ra Ne utc it corp with disenting shareholder 43 FORECLosuRE 4 PRIVATIZATION. Gov'T 5, FRIA (COURT SUPERVISED) 6. OPEN aMaRKEr (OTHER LEGITIMATE PURPOSE cvample if delites >no longer pat of stock exchange >aiieut to self prvate corp Feporting companies & Principal Shareholders forms of proxy R27- INSIDER — iySID€ CORP + Clase relationships TRADING” REGULATORS ex. fom SEC ‘guy Securities each £26 INVESTMENT CONTRACTS counted as security» need registration 3 tlements MONEY 2. COMMON ENTERPRISE 5S. EXPECTATION OF PROFIT 4 PRIMARILY-> EFFORTS OF OTHERS Int absoltely 0 effort; pyramid) NOT PROHIBITED: Buyer/Seller: A Proves that ‘material informations NOT BECAUSE of the relationship 2, DISCLOSED to those buying definition " gained inf rom insider defntion, | FOUTSIDER'= gained inf rm ns ‘of nonpublic Mareniat PROHIBITED To: injormation 1 Buy or Sel unfair results 2. Communicate to outsider either earning profit 3: Disclose anything in or, relation to TENDER OFFER ‘avoiding losses 5. ALREADY KAS INFO'IN THE FIRST PLACE; nat unfair24), Article 335 tact 81s 4385, 54 10952 | pec bc) MAIA in SE ST Tc ‘SECTIONT BATAG PAMBANSA BLG. 22 MALA PROHIBITA schuerpsesese SCOLOR GUIDE green- estafa blue- bp 22 red-common a dence 09- BOUNCING CHECKS BP 22 Focus: Checks —» Insufficient Funds tin toe NOTICE OF eemex RP. ee DISHONOR | |e emexceam ar» — > junds 3days- deposit |2amexeaam ar covery fp swisutiient Ye 1aMexe24Mpm = iste {0K ex< 1.2m PM are sar Xe doKrm on | |Smsaaa Se SE a LS ———~ fopeztsie | aim tam —sae_ | NOTICE OF BSUE‘] | [CHECK ...Jaccount | 90> 90 160 >180 | DISHONOR swseriome, [Shuto eomey ee felts Ht Vow % Ea = : oma 5

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