Title
Amends SPV Act for NPA transfer privileges
Law
Republic Act No. 9343
Decision Date
Apr 24, 2006
The Amendment to Republic Act No. 9182 establishes new regulations for the establishment and registration of Special Purpose Vehicles (SPVs) in the Philippines, including specific provisions for filing applications and tax exemptions related to the transfer of Non-Performing Assets (NPAs) from Financial Institutions (FIs) to an SPV.
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Tax Exemptions and Fee Privileges on NPAs Transfers

  • Transfer of Non-Performing Assets (NPAs) from Financial Institutions (FIs) to Special Purpose Vehicles (SPVs), and further transfers or dacion en pago, are exempt from:
    • Documentary Stamp Tax under Title VII of the National Internal Revenue Code (NIRC) of 1997.
    • Capital Gains Tax on the transfer of capital assets under Section 39(A)(1) of NIRC.
    • Creditable Withholding Taxes on transfers of land/buildings treated as ordinary assets per Revenue Regulation No. 2-93.
    • Value Added Tax (VAT) or Gross Receipts Tax as applicable under NIRC.
  • Fee Privileges include:
    • 50% reduction on applicable mortgage registration and transfer fees imposed by the Land Registration Authority (LRA).
    • 50% reduction on filing fees for foreclosure actions initiated by SPVs.
    • 50% reduction on land registration fees as per existing LRA circulars.

Duration of Privileges and Restrictions

  • Tax exemptions and fee privileges apply:
    • For transfers from FIs to SPVs or dacion en pago to FIs/SPVs: up to two (2) years from the Act’s effectivity.
    • For transfers from SPVs to third parties of NPAs acquired within the two-year period or dacion en pago to SPVs: up to five (5) years from the date of acquisition by the SPV.
  • Properties acquired from Government Financial Institutions (GFIs) or Government-Owned or Controlled Corporations (GOCs) dedicated to socialized or low-cost housing cannot be converted to other uses.

Extension of Privileges to Individual Transactions

  • Tax exemptions and fee privileges apply to individuals under the following conditions:
    • Transaction limited to a single family residential unit Real Property Owned by the Assignee (ROPOA) or Non-Performing Loan (NPL) secured by a residential real estate mortgage.
    • Only one transaction of one residential unit per individual.
    • The two-year transfer and five-year entitlement periods applicable to NPAs also apply to these single-family residential units.

Separability Clause

  • If any provision of the Act is declared unconstitutional, the remaining provisions shall remain valid and effective.

Repealing Clause

  • Any law, decree, executive order, rule, or regulation inconsistent or contrary to this Act is repealed, modified, or amended accordingly.

Effectivity Clause

  • The Act shall take effect fifteen (15) days after its complete publication in the Official Gazette or two newspapers of general circulation.

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