Title
4th Regular Foreign Investment Negative List EO
Law
Executive Order No. 286
Decision Date
Oct 24, 2000
In response to unfair competition and unethical trade practices, the Fair Trade Board was created to coordinate and enforce laws, prosecute violators, and eliminate deceptive methods that harm the economy and consumers in the Philippines.
A

Restrictions and Foreign Equity Limits

  • Investment activities listed in Annex A are reserved or restricted.
  • Foreign equity participation limited to specified percentages per activity.
  • List A:
    • Strict restrictions or bans on foreign ownership in mass media, certain professions, retail trade below a certain capital, cooperatives, small-scale mining, and others.
    • Foreign equity limits ranging from 0% to 60% depending on the sector, e.g., 25% for private recruitment, 30% for advertising, 40% for natural resources exploration, 60% for financing companies.
  • List B:
    • Limits (generally 40%) imposed due to security, defense, health, morals, and SME protection.
    • Covers manufacture and distribution of firearms, explosives, military equipment, dangerous drugs, gambling, and enterprises with low capital.

Amendment Procedures

  • List A amendments can be made anytime as necessary to reflect changes in specific laws.
  • List B amendments can occur no more than once every two years aligned with RA 7042 and its rules.

Legal Effect and Revocation

  • Revokes or modifies inconsistent prior orders, rules, or regulations.
  • The order took effect on October 24, 2000.

Important Legal Concepts and Definitions

  • Certain professions are reserved exclusively for Filipino citizens unless otherwise specified by law.
  • Foreign ownership of private lands is limited by the Constitution.
  • Full foreign participation allowed in natural resources under government-approved agreements.
  • Special conditions apply to retail trade investments based on paid-up capital thresholds.
  • Reciprocal rights required for foreign nationals investing in financing companies.

Key Regulatory Authorities and Compliance Requirements

  • Philippine National Police clearance required for controlled manufacture and distribution involving firearms and explosives.
  • Department of National Defense clearance required for manufacture and distribution of military-related equipment.

Miscellaneous Provisions

  • The Negative List controls foreign participation to protect national interests in security, economic stability, and cultural integrity.
  • The List distinguishes between constitutional mandates and pragmatic restrictions based on public policy considerations.

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