MORNBFI Vol. 1 - Planters Development Bank

APP. Q-2508.12.31(64) Sale of any consumer product thatis not in conformity with standards underthe Consumer Act;(65) Sale of any product that has beenbanned by a rule under the Consumer Act;(66) Sale of any adulterated ormislabeled product using electronicdocuments;(67) Adulteration or misbranding ofany consumer product;(68) Forging, counterfeiting orsimulating any mark, stamp, tag, label orother identification device;(69) Revealing trade secrets;(70) Alteration or removal of thelabeling of any drug or device held for sale;(71) Sale of any drug or device notregistered in accordance with the provisionsof the E-Commerce Act;(72) Sale of any drug or device by anyperson not licensed in accordance with theprovisions of the E-Commerce Act;(73) Sale of any drug or device beyondits expiration date;(74) Introduction into commerce of anymislabeled or banned hazardous substance;(75) Alteration or removal of thelabeling of a hazardous substance;(76) Deceptive sales acts and practices;(77) Unfair or unconscionable sales actsand practices;(78) Fraudulent practices relative toweights and measures;(79) False representations inadvertisements as the existence of awarranty or guarantee;(80) Violation of price tag requirements;(81) Mislabeling consumer products;(82) False, deceptive or misleadingadvertisements;(83) Violation of required disclosureson consumer loans;(84) Other violations of the provisionsof the E-Commerce Act;(L) Hijacking and other violationsunder R.A. No. 6235; destructive arsonand murder, as defined under the RevisedPenal Code, as amended, including thoseperpetrated by terrorists against noncombatantpersons and similar targets;(85) Hijacking;(86) Destructive arson;(87) Murder;(88) Hijacking, destructive arson ormurder perpetrated by terrorists againstnon-combatant persons and similar targets;(M) Fraudulent practices and otherviolations under R.A. No. 8799, otherwiseknown as the Securities Regulation Codeof 2000;(89) Sale, offer or distribution ofsecurities within the Philippines without aregistration statement duly filed with andapproved by the SEC;(90) Sale or offer to the public of anypre-need plan not in accordance with therules and regulations which the SEC shallprescribe;(91) Violation of reportorialrequirements imposed upon issuers ofsecurities;(92) Manipulation of security prices bycreating a false or misleading appearanceof active trading in any listed securitytraded in an Exchange or any other tradingmarket;(93) Manipulation of security prices byeffecting, alone or with others, a series oftransactions in securities that raises theirprices to induce the purchase of a security,whether of the same or different class, ofthe same issuer or of a controlling,controlled or commonly controlledcompany by others;(94) Manipulation of security prices byeffecting, alone or with others, a series oftransactions in securities that depressestheir price to induce the sale of a security,whether of the same or different class, ofthe same issuer or of a controlling,controlled or commonly controlledcompany by others;Q RegulationsAppendix Q-25 - Page 8Manual of Regulations for Non-Bank Financial Institutions