MLBT LAW Offices

28/05/2024

28/05/2024

𝐍𝐎𝐓𝐈𝐂𝐄: 𝐑𝐄𝐐𝐔𝐈𝐑𝐄𝐌𝐄𝐍𝐓 𝐓𝐎 𝐀𝐓𝐓𝐄𝐍𝐃 𝐎𝐑𝐆𝐀𝐍𝐈𝐙𝐄𝐃 𝐓𝐑𝐀𝐈𝐍𝐈𝐍𝐆𝐒 𝐁𝐘 𝐓𝐇𝐄 𝐀𝐍𝐓𝐈-𝐌𝐎𝐍𝐄𝐘 𝐋𝐀𝐔𝐍𝐃𝐄𝐑𝐈𝐍𝐆 𝐂𝐎𝐔𝐍𝐂𝐈𝐋 (𝐀𝐌𝐋𝐂) 𝐀𝐍𝐃 𝐒𝐔𝐁𝐌𝐈𝐓 𝐏𝐑𝐎𝐎𝐅 𝐎𝐅 𝐓𝐑𝐀𝐈𝐍𝐈𝐍𝐆 𝐓𝐎 𝐓𝐇𝐄 𝐀𝐍𝐓𝐈-𝐌𝐎𝐍𝐄𝐘 𝐋𝐀𝐔𝐍𝐃𝐄𝐑𝐈𝐍𝐆 𝐃𝐈𝐕𝐈𝐒𝐈𝐎𝐍

To ensure that covered persons are updated and informed with the new developments brought about by new legislations, rules and regulations, and other AMLC issuances, all SEC covered persons’ directors, officers and/or employees are hereby notified to attend and participate in the 2024 Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF) training sessions on AML/CTF Fundamentals, AMLC Registration and Reporting Guidelines (ARRG) and Targeted Financial Sanctions (TFS) organized and provided by the AMLC.

Accordingly, all SEC covered persons are directed to submit a copy of the Certificate of Participation received as proof to the Anti-Money Laundering Division of the Enforcement and Investor Protection Department (AMLD-EIPD) of the Commission.

AMLC trainings attended prior this notice shall be accepted. Those who have not yet attended any AML/CTF training for 2024 are given until 15 September 2024 to attend and to submit proof of such training.

For more information, read the full Notice here: https://www.sec.gov.ph/notices/requirement-to-attend-organized-trainings-by-the-anti-money-laundering-council-amlc-and-submit-proof-of-training-to-the-amld/ .tab=0

28/05/2024

26/05/2024

4 DAYS LEFT!

Avoid the Rush!

With the deadline fast approaching, the BIR is reminding Corporate Taxpayers to file their 2024 1st Quarter Income Tax Return and pay the Tax Due thereon on or before May 30, 2024.

01/05/2024

Happy Labor Day! 💜🤍

In celebration of Labor Day, let us honor and appreciate all Filipino workers of every field. We salute you and your invaluable contributions that keeps the world turning.

Happy Labor Day!

01/05/2024

Computing your Labor Day Wage 👷‍♀️👨‍🌾

01/05/2024

👀 On reinstatement of illegally dismissed probationary employees.

The Supreme Court has ruled that backwages due illegally dismissed probationary employees are not limited to the unexpired portion of the probationary period but cover the time when compensation was withheld up to reinstatement.

READ: https://sc.judiciary.gov.ph/sc-illegally-dismissed-probationary-employees-entitled-to-backwages-from-time-compensation-withheld-up-to-actual-reinstatement/

01/05/2024

Deadline Alert!

BIR Tax Deadline

1 Wednesday
SUBMISSION of Consolidated Returns of All Transactions based on the Reconciled Data of the Stockbrokers - April 16–30, 2024
SUBMISSION of Engagement Letters and Renewals or Subsequent Agreements for Financial Audit by Independent CPAs - Fiscal Year beginning July 1, 2024

"Deadlines which fall on Weekends, Holidays and Non-Working days shall automatically be moved to the next working day."

18/04/2024

18/04/2024

Revenue Regulations No. 3-2024

Implements the amendments introduced by Republic Act No. 11976 (Ease of Paying Taxes Act), on the relevant provisions of Title IV - Value-Added Tax and Title V - Percentage Tax of the NIRC of 1997, as amended. For full text, https://tinyurl.com/55thh2fe