Philippine E-Commerce Roadmap

2016-2020

29 December 2015
FINAL DRAFT

Prepared by the
Sector Planning Bureau/E-Commerce Office
Department of Trade and Industry
 TABLE OF CONTENTS
Page No.
CHAPTER 1 Introduction ……………………………………………………………………………… 3
CHAPTER 2 Global and Regional Perspectives: Trends, Goals, and Targets … 4
A. Global Perspective ………………………………………………………………… 4
B. Asia-Pacific Perspective ………………………………………………………… 5
C. ASEAN Perspective ……………………………………………………………….. 6
CHAPTER 3 Philippine E-Commerce Roadmap 2016-2020…………………………… 9
A. Philippine Perspective …………………………………………………………… 9
B. Background and Institutional Support ………………………………….. 10
C. Industry Opportunities …………………………………………………………. 13
D. Objectives ……………………………….………………………………………….. 14
E. Action Plan …………………………………………………………………………… 14
1. Infrastructure…………………………………………………………………… 14
a. Internet Access ………………………………………………………….. 15
b. E-Government …………………………………………………………… 16
c. E-Banking ………………………………………………………………….. 17
d. E-Payment ………………………………………………………………… 17
e. Tax System ……………………………………………………………….. 18
f. Consumer Protection ……………………………………………….. 19
g. Logistics ……………………………………………………………………. 20
2. Innovation ……………………………………………………………………….. 21
3. Investment ………………………………………………………………………. 21
4. Information Flow ……………………………………………………………… 21
a. Data Privacy……………………………………………………………….. 22
b. Cybersecurity ……………………………………………………………. 22
5. Intellectual Capital …………………………………………………………… 22
6. Integration ……………………………………………………………………….. 23

CHAPTER 4 Implementation and Monitoring.................................................... 24

Annex E-Commerce-Related Laws and Policies (2000-2015) ……………….. 25

Page 2 of 29
 CHAPTER 1: INTRODUCTION
On 15 December 2014, the Department of Trade and Industry (DTI) organized an event to
launch the formulation of the first Philippine E-Commerce Roadmap to cover the succeeding
years until 2020. The roadmap highlights the important role of e-commerce in economic
development and presents the trends in e-commerce development globally, within the Asia-
Pacific region, and within ASEAN, in order to provide the proper context on why the
Philippines is finally coming up with the roadmap fifteen years after the enactment of the
Electronic Commerce Act of 2000.

This roadmap presents the state of e-commerce adoption in the Philippines vis-a-vis other
countries. The comparative data presented imply that the Philippines is missing out on a lot
of opportunities brought about by e-commerce. While a lot of opportunities exists, there
are a number of challenges that the country still has to face to be able to maximize such
opportunities that e-commerce brings.

The recommendations in this roadmap have been classified according to the six (6) I’s or the
key areas highlighted in the APEC Digital Prosperity Checklist. These key areas are as
follows:

1. Infrastructure: The need for an appropriate supply chain, communications, and

applications infrastructure;
2. Investment: The ability to promote and support a range of investment opportunities
from Foreign Direct Investment to capital flows;
3. Innovation: The ability to foster and support innovation, including the ability to protect
innovation and investment in research and development;
4. Intellectual Capital: The ability to foster the appropriate skills and training from
technological to linguistic to entrepreneurship;
5. Information Flows: The ability to use, transfer, and process information – the currency
of the digital economy – while promoting privacy and a trusted Internet environment;
and
6. Integration: The ability to connect domestic industries with the global economy.

The Philippine E-Commerce Roadmap: 2016-2020 addresses a number of issues in the e-

commerce ecosystem that requires collective effort of the various stakeholders towards the
realization of the goals outlined in the roadmap.

The roadmap will be supported by other major initiatives of the government such as: the
formulation of the National Broadband Plan led by the ICT Office under the Department of
Science and Technology, and the National Retail Payment System project led by the Bangko
Sentral ng Pilipinas. In turn, it will support other initiatives such as the implementation of
iGovPhilippines, the Philippine Roadmap for Digital Startups, and the APEC Boracay Action
Agenda to Globalize MSMEs.

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 CHAPTER 2: GLOBAL AND REGIONAL PERSPECTIVES:
TRENDS, GOALS, AND TARGETS
A. Global Perspective

E-commerce has seen a rapid pace of growth worldwide in both developed and developing
countries. With increasing internet penetration and use of personal computers and mobile
devices, more and more consumers now have the opportunity to purchase goods and services
they want online. In terms of the projected sales for 2015,1China remains the biggest e-
commerce market (US$562.66B) followed by the United States of America (US$349.06B) and
the United Kingdom (US$93.89B).

Figure 1. World’s Key Digital Statistical Indicators

Source: We Are Social

In a study conducted by Nielsen, non-consumable products such as clothing, airline ticket, hotel
reservations and event tickets are the most prominent categories.2 For some products like
electronic devices, sporting goods and even vehicles, consumers still prefer to purchase them in
a brick-and-mortar setting rather than online since some of these products require physical
inspection and in-store trial. However, more consumers often use the internet to compare
prices and technical specifications and read the reviews of other people before deciding which
specific product to buy.

The contribution of e-commerce to economic development is now widely recognized. It may be

for this reason that recently concluded trade agreements and those that are currently on the
negotiating table have devoted a separate chapter on e-commerce. As countries push for cross-
border e-commerce, discussions in international engagements are focused on the development
of a harmonized legal framework for e-commerce.

1
– Keith, M. (2015, September 2). Global E-commerce Sales, Trends and Statistics 2015. Retrieved October 26, 2015, from
http://www.remarkety.com/global-ecommerce-sales-trends-and-statistics-2015
2
– Nielsen Holdings N.V (2015, August). E-commerce - Evolution or Revolution in the Fast-Moving Consumer Goods World (August 2014).
Retrieved October 26, 2015, from http://ir.nielsen.com/files/doc_financials/Nielsen-Global-E-commerce-Report-August-2014.pdf

Page 4 of 29
 B. Asia-Pacific Perspective

Asia-Pacific is expected to become the leading region for e-commerce sales globally in 2015,
representing 33.4% of the total retail sales, compared with 31.7% in North America and 24.6%
in Western Europe.3

According to the International Telecommunications Union (ITU), more than 36.9% of individuals
and 39% of households in the Asia-Pacific region have internet access in 2015 with a 42.3%
mobile broadband penetration rate.4

With the global spread of internet access to 40% of the world’s population5, e-commerce has
brought new ways on how commodities and services are being purchased, sold and advertised.
Business-to-consumer (B2C) e-commerce sales in the Asia-Pacific region broke the US$1 trillion
mark in 2012. By the end of 2015, the Asia-Pacific region will become the largest regional e-
commerce market in the world, with consumers projected to outspend their North American
counterparts by US$40 billion and account for more than 45% of all online buyers worldwide.6

Table 1. B2C E-Commerce Sales Worldwide by Region,(values in billion US$)

Region 2012 2013 2014 2015 2016 2017

Asia-Pacific 301.2 383.9 525.2 681.2 855.7 1,052.9
North America 379.8 431.0 482.6 538.3 579.9 660.4
Western Europe 277.5 312.0 347.4 382.7 414.2 445.0
Central & 41.5 49.5 58.0 64.4 68.9 73.1
Eastern Europe
Latin America 37.6 48.1 57.7 64.9 70.6 74.6
Middle East 37.6 48.1 57.7 64.9 70.6 74.6
&Africa
Worldwide 1,058.2 1,251.4 1,504.6 1,771.0 2,052.7 2,357.4
Source: E-Commerce Across Asia - Trends and Developments 2014 - Asia Briefing, pg. 4

Understanding consumer demographics and spending habits is quickly becoming the key to
identifying strategic growth markets. While reliable statistics on online shoppers in the Asia-
Pacific region are still limited, analysts suggest they closely resemble their European and North
American counterparts who come from the middle class and between the ages of 25 and 64.7

Existing rules and regulations on the entry of foreign investments in e-commerce activities in
some countries are considered as major deterrents to the expansion of e-commerce in the
region. Some of the most promising markets for foreign investment in e-commerce remain off-
limits to foreign companies, such as in India. Some may even feature significant barriers to
market entry such as the requirement that companies establish a physical retail shop before

3
– Demandware and Singapore (2015). Developing eCommerce Market Entry Strategies in Asia-Pacific – Advisory Report 2015. Retrieved
October 26, 2015, from http://www.demandware.fr/uploads/resources/Whitepaper_MarketEntryAsia_ENG.pdf
4
– International Telecommunication Union. (2015, May 1). ICT Facts and Figures. Retrieved October 26, 2015, from
http://www.itu.int/en/ITU-D/Statistics/Documents/facts/ICTFactsFigures2015.pdf
5
– Retrieved from: http://www.internetlivestats.com/internet-users/
6
– Asia Briefing/Dezan Shira& Associates (2014, May 9). E-commerce Across Asia: Trends and Developments 2014. Retrieved October 26,
2015, from http://www.physeon.eu/wp-content/uploads/2013/01/E-commerce-across-asia-trends-developments-2014.pdf
7
– Asia Briefing/Dezan Shira& Associates (2014, May 9). E-commerce Across Asia: Trends and Developments 2014. Retrieved October 26,
2015, from http://www.physeon.eu/wp-content/uploads/2013/01/E-commerce-across-asia-trends-developments-2014.pdf

Page 5 of 29
 establishing an online store, as in China. Consideration of these limitations and barriers is
critical when evaluating opportunities for investment in e-commerce worldwide.8

In terms of social media usage in the region, Facebook remains on top followed by Twitter.9

Modes of payment still vary country by country in the region. In a study conducted by
MasterCard, 53% of respondents voted that credit card is their most preferred mode of
payment.10 However, credit card penetration remains low in some countries like Indonesia and
Thailand which primarily pay through cash.11

Table 2. Most Preferred Form of Online Payment Method in Asia-Pacific

Country Credit Card Debit Card Electronic Transfers Others

Australia 52 24 3 19
China 25 35 32 7
Hong Kong 66 20 7 5
India 60 24 2 4
Japan 70 17 5 6
Korea 49 28 5 16
Singapore 63 26 8 2
Thailand 41 46 7 4
Asia/Pacific 53 27 9 8
Source: Online Shopping in Asia-Pacific - Patterns, Trends and Future Growth MasterCard Worldwide, pg. 7

C. ASEAN Perspective

Though e-commerce remains underdeveloped in Southeast Asia, it saw continuous growth

especially in countries like Singapore, the Philippines, Malaysia and Indonesia. A study by
Matthew Zito, Dezan Shira & Associates stated that: “Payment systems are by far the most
common impediment to e-commerce growth across all four markets, primarily owing to
underdeveloped credit and debit card use typical of Asia more widely. The next most prevalent
obstacle is internet access, which may be broken down into basic access and internet speed.
While the former is spreading to every corner of ASEAN via low-priced smartphones, the latter
has some catching up to do before the e-commerce market can reach its full potential. The
timely removal of these obstacles will strongly determine the future of the industry in
ASEAN.”12

With the significant increase in the purchasing power and the growth in gross domestic product
(GDP) per capita in ASEAN since the late 1970s, income growth has remained strong since 2000,
with average annual real gains of more than 5%.13 The region had 199 million internet users

8
– Asia Briefing/DezanShira& Associates (2014, May 9). E-commerceAcross Asia: Trends and Developments 2014. Retrieved October 26,
2015, from http://www.physeon.eu/wp-content/uploads/2013/01/E-commerce-across-asia-trends-developments-2014.pdf
9
– Waggener Edstrom Communications (WE). (2014, February 5). Content Matters: The Impact of Brand Storytelling Online In 2014.
Retrieved October 26, 2015, from http://www.socialsamosa.com/2014/02/impact-brand-storytelling-2014/
10
–Master Card Worldwide. (2008). Online Shopping in Asia/Pacific – Patterns, Trends and Future Growth. Retrieved October 26, 2015,
from https://www.mastercard.com/us/company/en/insights/pdfs/2008/Asia_Pacific_Online_Shop.pdf
11
– Ibid
12
– Asia Briefing/DezanShira& Associates (2014, May 9). E-commerceAcross Asia: Trends and Developments 2014. Retrieved October 26,
2015, from http://www.physeon.eu/wp-content/uploads/2013/01/E-commerce-across-asia-trends-developments-2014.pdf
13
– Vinayak HV, Thompson, F., &Tonby, O. (2014, May). Understanding ASEAN: Seven things you need to know. Retrieved October 26,
2015, from http://www.mckinsey.com/insights/public_sector/understanding_asean_seven_things_you_need_to_know

Page 6 of 29
 (32% penetration) in 2014. This figure is expected to rise to 294 million (48% penetration)
within three (3) years.14 The ASEAN is also leading the world in terms of social media use.15

Despite the millions of users and increasing internet penetration, most people in the region still
prefer shopping in brick and mortar than online. Less than one of six consumers from the region
purchase online16 which is due to the fact that shopping in malls has become part of the routine
of consumers.

Improvements on internet infrastructure should also be considered in order to maximize the

potential of e-commerce in Southeast Asia. The speed of internet in ASEAN is relatively low
compared to other regions but is surprisingly more expensive. The Philippines lags behind other
ASEAN countries in terms of internet speed with an average of 3.6 Mbps while Singapore has 61
Mbps outspeeding even the USA (22.3 Mbps) and Japan (41.7 Mbps).

Figure 2. ASEAN Average Internet Speed Index 2014

Source: http://www.aseanbriefing.com/news/2014/04/24/internet-speeds-across-asean.html

In terms of laws and regulations, ASEAN countries have individual legislations governing e-
commerce but there are no laws that oversee cross-border trading and other regional e-
commerce activities. Harmonizing these individual laws will promote growth, competitiveness
and safeguard the areas of e-transactions, consumer protection, data protection and privacy,
cybercrime, content regulation, domain names and dispute resolution, as well as cloud
computing policy.17

14
– UBS. (2014, June 13). ASEAN eCommerce - Is ASEAN at an inflection point for eCommerce? Retrieved October 26, 2015, from
http://simontorring.com/wp-content/uploads/UBS-report-2014.pdf
15
– Overview of E-commerce in Southeast Asia. (2015, May 5). Retrieved October 26, 2015, from http://aseanup.com/overview-of-E-
commerce-in-southeast-asia/
16
– Olsen, G., Chua, S., Gergele, O., & Bartolucci, F. (2015). Lifting the Barriers to E-commerce in ASEAN. Retrieved October 26, 2015, from
https://www.atkearney.com/documents/10192/5540871/Lifting the Barriers to E-commerce in ASEAN.pdf/d977df60-3a86-42a6-8d19-
1efd92010d52
17
– Review of E-commerce Legislation Harmonization in the Association of Southeast Asian Nations. (2013, August). Retrieved October 26,
2015, from http://unctad.org/en/PublicationsLibrary/dtlstict2013d1_en.pdf

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Table 3. Status of E-Commerce Law Harmonization in ASEAN as of March 2013

Consumer Content Domain

Country e-Transactions Privacy Cybercrime
Protection Regulation Names
Brunei
Enacted None Enacted Partial Enacted Enacted
Darussalam
Cambodia Draft None Draft None Draft Enacted
Indonesia Enacted Partial Enacted Partial Enacted Enacted
Laos Enacted None None Draft Enacted Partial
Malaysia Enacted Enacted Enacted Enacted Enacted Enacted
Myanmar Enacted None Enacted Enacted Enacted Enacted
Philippines Provisions in
Enacted Enacted Enacted Enacted some existing Enacted
laws
Singapore Enacted Enacted Enacted Enacted Enacted Enacted
Thailand Enacted Partial Enacted Enacted Partial Partial
Viet Nam Enacted Partial Enacted Enacted Enacted Enacted
Source: Review of E-commerce Legislation Harmonization in the Association of Southeast Asian Nations, pg. xi

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 CHAPTER 3: PHILIPPINE E-COMMERCE ROADMAP
2016-2020

A. Philippine Perspective

The Philippines is currently estimated to have the fastest growing internet population in the
world, with recent statistics estimating 530% growth over the past five years. Close behind the
Philippines in global rankings are other Asian countries such as Indonesia in second place with
430% growth over the same period, India in fourth place at 230%, and Vietnam in seventh with
82% growth.18

At US$1.15 billion in 201319, the e-commerce industry is projected to increase at a compound

annual growth rate of 101.4% during 2013 to 2018. The B2C e-commerce market is projected to
grow at 107.4% during the same period.20The Philippines, considering its sizeable youth
population and a slightly smaller population in the working-age range, is thus well-placed to see
an increase in online retail in the near future.

In a study conducted by VISA, nine (9) out of 10 Filipino consumers go online to shop at least
once a month.21As in other Asian countries, Filipinos still prefer going to malls as it has become
a part of their culture.

A survey conducted by We Are Social found that Filipinos spend an average of 6.3 hours every
day using the internet. Amazingly, the mobile subscription of the Philippines exceeded its 101.1
million population by 13.5 million.

Figure 3. The Philippines’ Key Digital Statistical Indicators

Source: We Are Social

18
– Asia Briefing/DezanShira& Associates (2014, May 9). E-commerceAcross Asia: Trends and Developments 2014. Retrieved October 26,
2015, from http://www.physeon.eu/wp-content/uploads/2013/01/E-commerce-across-asia-trends-developments-2014.pdf
19
–Demandware and Singapore (2015). Developing eCommerce Market Entry Strategies in Asia-Pacific – Advisory Report 2015. Retrieved
October 26, 2015, from http://www.demandware.fr/uploads/resources/Whitepaper_MarketEntryAsia_ENG.pdf
20
–The Philippines E-commerce Market Outlook to 2018 - Driven by Rising Internet Proliferation and Effective Online Payment System.
(2014, November 5). Retrieved October 26, 2015, from http://www.news.kenresearch.com/post/101829123338/the-philippines-E-
commerce-market-outlook-to-2018#_=_
21
–VISA E-commerce Consumer Monitor 2014

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B. Background and Institutional Support

The Electronic Commerce Act (ECA) or Republic Act No. 8792 was signed into law on 14 June
2000 by President Joseph Ejercito Estrada. The law gave legal recognition to electronic forms
of data messages, documents, signatures, transactions, storage of information. It provided
penalties for access of data without consent, piracy, hacking, and other violation. Provisions
on DTI’s authority, under Section 29 of R.A. 8792, gave the DTI the authority to direct and
supervise the promotion and development of e-commerce in the country with relevant
government agencies.

The law was instrumental, in addition to other policies, in driving investments into the
business process outsourcing (BPO) sector. At that time, these investments were referred to
as e-commerce back-office operations. It is known today as the Information Technology-
Business Process Management (IT-BPM) sector, which recorded US$18.1 billion revenues in
2014.

IT-BPM Industry Performance

20 50%
18 45%
Revenue (in USD billion)

16 40%

Employment ('000)
14 35%
12 30%
10 25%
8 20%
6 15%
4 10%
2 5%
0 0%
2006 2007 2008 2009 2010 2011 2012 2013 2014
Revenue (US$ Billion) 3.4 4.5 6.1 7.1 8.9 11 13.2 16.1 18.9
YoY Growth 45% 32% 36% 16% 25% 24% 19% 22% 17%

Source: Board of Investments

Information Technology and Electronic Commerce Council (ITECC)

On 12 July 2000, the Information Technology and Electronic Commerce Council (ITECC) was
formed through Executive Order No. 264 - “Establishing the Information Technology and E-
commerce Council (ITECC) from the merger of the National Information Technology Council
(NITC) and the Electronic Commerce Promotion Council (ECPC).” The ITECC was chaired by DTI
Secretary Manuel A. Roxas II and Jaime Augusto Zobel De Ayala, as the private sector co-chair.
The day after, 13 July 2000, the ECA’s Implementing Rules and Regulations (IRR) were issued.

In 2001, ITECC was restructured through the issuance on 25 May 2001 of Executive Order No.
18 - “Amending Certain Portions of Executive Order No. 264, Series of 2000.” President Gloria
Macapagal-Arroyo became the Chairperson with DTI Secretary Roxas and Presidential Adviser
on International Competitiveness Ambassador Roberto R. Romulo as co-chairs for the
government and the private sector, respectively.

ITECC committees were formed to address issues and gaps, help drive investments into the
ICT outsourcing sector, and move towards e-government implementation as mandated under
the E-Commerce Law. These committees were the Business Development Committee, e-

Page 10 of 29
Government Implementation Committee, Information Infrastructure Committee, Human
Resource Development Committee, and the Legal and Regulatory Committee, each of which
was co-chaired by government and private sector representatives. Supporting ITECC and its
committees was an auxiliary Communications Committee in charge of advocacy and
information dissemination. Under ITECC, various offices/units of DTI and other government
agencies actively participated as members of its committees.

Various programs were undertaken by ITECC during this period. One of its biggest
achievements was the creation of the E-Government Fund to support the implementation
requirements as indicated in the E-Commerce Law and other related policies. Specifically, it is
a source of funding for strategic ICT projects of government that are mission-critical, high-
impact and cross-agency in nature.

ITECC was subsequently dissolved with the issuance on 20 July 2004 of Executive Order No.
334, “Abolishing the Information Technology and Electronic Commerce Council and
Transferring Its Budget, Assets, Personnel, Programs, and Projects to the Commission on
Information and Communications Technology.”

Commission on Information and Communications Technology (CICT)

The Commission on Information and Communication Technology (CICT) was created on 12

June 2004 through Executive Order No. 269- “Creating the Commission on Information and
Communications Technology (CICT).” CICT, which was attached to the Office of the President,
was the "primary policy, planning, coordinating, implementing, regulating, and administrative
entity of the executive branch of Government that will promote, develop, and regulate
integrated and strategic ICT systems and reliable and cost-efficient communication facilities
and services." Section 4(n) of the EO stipulated the CICT’s function to “harmonize, synchronize
and coordinate with appropriate agencies all ICT and e-commerce policies, plans and
programs.” Section 4(e) gave CICT the mandate to “provide an integrating framework and
oversee the identification and prioritization of all e-government systems and applications as
provided for in the Government Information Systems Plan; manage and/or administer the e-
Government Fund, which shall be institutionalized and included in the proposed annual
national budget.”

Under the administration of President Benigno C. Aquino III, CICT was moved under the
Department of Science and Technology (DOST) and renamed as the Information and
Communications Technology Office (ICTO) (Executive Order No. 47, “Reorganizing, Renaming
and Transferring the Commission on Information and Communications Technology and its
Attached Agencies to the Department of Science and Technology, Directing the
Implementation Thereof and for Other Purposes,” issued 23 June 2011).

Congressional Oversight Committee for the E-Commerce Law (COCEC)

The E-Commerce Act created the Congressional Oversight Committee for the E-Commerce
Law (COCEC) to oversee and monitor the implementation of the law. It was activated in three
(3) terms (2001-2004, 2005-2007, 2012-2013) and co-chaired by the Chairs of the Senate
Committee on Trade and Commerce and the House Committee on Trade and Industry.

Page 11 of 29
During the hearings conducted by COCEC from 2005 to 2006, the co-chairs reminded the
executive branch that R.A. 8792 designated the DTI to lead the implementation of the law and
this takes precedence over E.O. 269. The DTI Secretary tasked the Office of Policy Research
(OPR) to handle matters related to e-commerce.

DTI – E-Commerce Office

On 06 March 2009, the E-Commerce Office was institutionalized (staffed with detailed
personnel) through the issuance of Department Order (DO) No. 09-16. Its major functions
were:

1. Formulation of policies and guidelines in support of e-commerce;

2. Formulation and implementation of plans and programs for further development and
implementation of e-commerce in the country, in coordination with other DTI agencies,
other government agencies, the private sector and other stakeholders;
3. Monitoring and evaluation of the implementation of e-commerce policies, plans, and
programs; and
4. Active participation in local and international organizations related to e-commerce.

It is also the office designated by DTI to submit reports to COCEC and address e-commerce
policy concerns as the need arises, in coordination with relevant government agencies and
the private sector.

With the DTI Rationalization Plan, which was approved by the Department of Budget and
Management (DBM) on 17 October 2013, the DO was automatically revoked. ECO was created
as a Program Office lodged under the Sector Planning Bureau (SPB) (formerly referred to as
the Office of Policy Research). It is currently headed by the SPB Director and supported by SPB
personnel.

The E-Commerce Office abides by the following framework for the promotion of e-commerce
in the Philippines:

Page 12 of 29
 Other Policy Issuances and Government Initiatives

In 2012, the Data Privacy Act (Republic Act No. 10173) and Cybercrime Law (Republic Act No.
10175) were enacted, strengthening confidentiality and penalty provisions under the E-
Commerce Law.

In relation, several government agencies such as the Department of Science and Technology
(DOST), through the ICTO, has set off the formulation of a National Broadband Plan (NBP) as a
segment of its Philippine Digital Masterplan that aims to improve the country’s internet
infrastructure (e.g., speed, access, connectivity, etc.).

Moreover, DOST initiated the Integrated Government Philippines (iGovPhil) Project, which
aims to establish, upgrade and improve government ICT infrastructure, systems and ICT-
related procedures to allow for integrated government operations.

• Under this project, ICTO identified priority systems that shall be integrated. These are
the Business Permits and Licensing System (BPLS), Real Property Tax System, eBayad
(Payment) System and eSerbisyo System under the e-Government Portal.

• Systems under the Community eCenter (CeC) Project will also be integrated under this
environment. The iGovPhil Project requires the provision of seamless connectivity
throughout the country from the national level down to the household level and with
this, the government needs assistance from the Philippine Cable Television Association
(PCTA) in providing last mile connectivity to the citizenry.

• The infrastructure includes the creation of data centers and layout of fiber optic
networks to interconnect government offices and provide high-speed communication
and sharing of tasks and data. Software include online tools, services and applications
for use by government agencies and citizens.

Similarly, the Bangko Sentral ng Pilipinas (BSP) or the Central Bank of the Philippines has also
put in place a new system to facilitate the country’s retail payments, which was deemed to be
a significant contributor to the stability and efficiency of the Philippine financial system. The
National Retail Payment System (NRPS) is geared to support the migration from cash- and
check-based payments to electronic payment, with the aim to have a safer, more efficient and
reliable payment system.

Relevant laws, rules and regulations, policies and guidelines were enacted and issued to
support the implementation of the E-Commerce Act. (Refer to Annex)

C. Industry Opportunities

The formulation of the Philippine E-Commerce Roadmap 2016-2020 is deemed critical in

addressing challenges encountered by various sectors as e-commerce becomes prevalent in
our daily lives and business operations. Itis focused on needed policies and programs to solve
present challenges, categorized according to the six (6) I’s of the APEC Digital Prosperity
Checklist.

Page 13 of 29
 So far, the official data on e-commerce released by the Philippine Statistics Authority was as
of 2012:22

“E-commerce refers to the selling of products or services over electronic systems such as
the Internet Protocol-based networks and other computer networks. This is a new data
item gathered in the 2012 Census of Philippine Business and Industry (CPBI). E-
commerce sales in 2012 reached PHP79.00 billion, accounting for 0.6 percent of total
income in 2012.

Among the three industry groups, Services sector reported the highest sales through e-
commerce amounting to PHP60.17 billion or 76.2 percent share to the total e-
commerce sales in 2012. Eighty-nine percent of these were contributed by
Transport and Storage registering PHP53.42 billion sales from e-commerce.
Administrative and Support Service Activities recorded PHP2.63 billion or 4.4 percent
share and Wholesale and retail trade with PHP2.00 billion or 3.3 percent share to
the total e-commerce sales of the Services sector.

No e-commerce sales were reported for Real Estate Activities, Professional, Scientific
and Technical Activities, Human Health and Social Work Activities as well as for
Agriculture sector in 2012.

Among Industry sector, only Manufacturing reported e-commerce sales amounting to

PHP18.8 billion. This accounts for 0.3 percent of the total income of the Industry sector
in 2012.

The top three regions in terms of e-commerce sales were NCR with PHP62.31 billion
(78.9%) or 0.9 percent of the total income of the region, Central Visayas with PHP11.09
billion (14.0%) and Western Visayas with PHP2.44 billion (3.1%). However, no e-
commerce sales were reported for Eastern Visayas and ARMM.”

As more countries measure the impact of their internet economy in relation to their GDP, the
action agenda listed in the PECR views e-commerce as an economic growth enabler and the
Philippines’ competitive advantage.

D. Objectives

The primary objective of the PECR is for e-commerce to contribute 25% to the country’s GDP
by 2020. The PECR identifies five (5) success criteria, which are:

▪ 100,000 Micro, Small and Medium Enterprises doing e-commerce

▪ 40-50% of internet users doing e-commerce
▪ Fast and competitive internet access
▪ Cybercrime enforcement and protection
▪ Online and connected government (G2G, G2B, G2C, G2E)

E. Action Plan

1. Infrastructure

Internet speed, access, reliability and cost remain to be the major obstacles to the
widespread use of e-commerce in the Philippines. Further improvements in the ICT

22
Philippine Statistics Authority

Page 14 of 29
 infrastructure in the country can be achieved by attracting more investments and
encouraging competition in telecommunications sector and in the provision of internet
services, particularly in the last-mile connectivity.

a. Internet Access

The Philippines is regarded to have one of the slowest and expensive Internet
access not only among the ASEAN member states but also globally(see Table 4).

This internet access speed issue is further aggravated as internet users accessing
Philippine-hosted sites pass through the U.S. before being routed back to the
Philippines. It primarily affects government websites, thus, not making their services
easily accessible to stakeholders.

For example, on 15 April23 2015, the Bureau of Internal Revenue online services
received a lot of complaints as various taxpayers experienced difficulty in filing their
tax returns online. One of the reasons attributed to this is that internet traffic needs
to pass through the U.S. even if Filipinos are accessing government sites whose
servers are located in the Philippines.

Table 4.ASEAN Internet Status (4th Quarter 2014)

Ave. Global
Global Ranking Average
ASEAN Member Internet Ranking
(Ave. Internet Peak
States Speed (Average
Speed) (Mbps)
(Mbps) Peak)
Brunei 102 5.4
Darussalam
Cambodia 85 6.94
Indonesia 108 5.13 118 13.4
Lao PDR 107 5.17
Malaysia 89 6.61 62 29.6
Myanmar 83 7.01
Philippines 122 3.52 83 21.9
Singapore 1 97.67 2 84
Thailand 40 21 26 56.3
Viet Nam 41 17.58 99 17.3
(Note: The Global Ranking (Average Internet Speed) and the Average Internet Speed
was sourced fromwww.internetsociety.org and the Global Ranking (Average Peak)
and Average Peak (Mbps) is based from Akamai’s Q4 2014 State of the Internet
Report.)

The government is pressured by Filipino internet users complaining on the quality of

internet service in various locations of the country. The limited number of service
providers in this area hinders choice as well.

Addressing this concern is considered as top priority, which must be attended to with
short-term and long-term solutions in mind. The DOST-ICTO’s Free Wi-Fi Nationwide
program is seen as one of the solutions with the intent of ensuring that government

23
April 15 is the last day for filing tax returns

Page 15 of 29
 services are accessible locally, i.e., without the need for internet traffic to go outside of
the Philippines and back to be able to access them. Free Wi-Fi provided by major malls
and commercial establishments are welcome developments.

For the long-term, however, we need more service providers that can meet the market
demand for better and globally competitive internet services.

Agenda Output
National Broadband Masterplan
● Roll out internet infrastructure by various players
committing to services, speed, and internationally
competitive pricing.
1 ● Philippine Internet Exchange for easy access of government
related websites.
● Philippine Internet Exchange to contain internet traffic
within the country and contribute to higher internet speed
and lower internet subscription costs
Updated Telecommunications Law and NTC Charter to be
2
responsive to the demands of users
New telecommunications and value added services investments
3 (new players) to meet industry demands
Implementation of Republic Act No. 10667 or the Philippine
4
Competition Act

It is expected that the Philippine Competition Act, which was enacted on 21 July
2015, will encourage more competition in the telecommunications sector that could
result to better services at lower cost.

b. E-Government

The E-Commerce Law prescribes all government agencies to enable electronic filing,
issue electronic approval, accept electronic payment, and issue guidelines on e-
commerce implementation, in consultation with stakeholders.

However, there are only a few government agencies24providing full online services to
date. Some agencies offer e-government services but still coupled with tedious
manual processes.

Agenda Output
5 Government E-Payment Implementation Plan
Expansion of the National Public Key Infrastructure (PKI), Digital
6
Certificates for Public and Private Sector
Allow government agencies to purchase online using electronic
7
payment

24
Information and Communications Technology Office, http://icto.dost.gov.ph/

Page 16 of 29
 The requirement for documents to be notarized and submitted in its physical form
was identified as a major concern why a number of government agencies cannot fully
implement the provisions of the E-Commerce Act.

An additional concern raised is the lack of a single identification card to identify a

citizen and as a result requiring multiple documents to be submitted each time.

Agenda Output
8 Rules on E-Notary
Digital Certificate / PKI Adoption in the Private Sector (including
9
cross-border mutual recognition)
Improve Internet Governance Towards Trustworthy & Secure E-
10
Commerce
Ratification of the United Nations Electronic Communications
11 Convention/Amendments to the E-Commerce Act to be consistent
with the Convention
Guidelines for cross-border mutual recognition of digital signatures,
12
electronic communication and contracts

c. E-Banking

The BSP has existing regulations on e-banking as well as the standards and
guidelines on security requirements, i.e., Manual of Regulations for Banks (MORB)
Sec. 701, Circular No. 808, and Circular No. 859. However, there is a need to
update the minimum e-banking services that can be offered by banks to include
fund transfer and escrow facilities.

Not all banks are offering the complete line of e-banking services. Services vary
with some implementing tighter security measures than others.

Agenda Output
Updated E-Banking Services Standards (covering minimum e-
banking services, 2-factor authentication security, interconnection,
13 and mandating all banks to implement e-banking) in reference to
existing regulations MORB Sec 701 and Circular 808 dated 22
August 2013.

d. E-Payment

A study conducted by the Better Than Cash Alliance in 2014 revealed that out of
the 25 billion payment transactions monthly, only 1% is done through electronic
means (mobile and online banking) while the bulk is still done manually through
cash and checks.

The BSP has existing policies and programs regulating electronic payment.
However, the private sector cites the importance of having clear guidelines to
maintain standards and ensure stability of payment gateway players.

Also, the private sector notes that almost any entity can put up a payment
gateway in the absence of applicable government regulations.

Page 17 of 29
 The BSP, in coordination with other government entities and the private sector, is
driving the development of the NRPS. This project, once completed, envisions
robust, efficient and inclusive retail payments that will enable the affordable and
efficient transfer of funds from any account. The NRPS will encompass the
regulatory framework, governance and operating modes of all players and
channels in the retail system. Once this is set-up, new policies can be created
where payment gateways can become part of this system and be under BSP
authority.

Agenda Output
14 Updated E-Payment and E-Wallet Guidelines
15 Enactment of Payment Systems Act
16 Implementation of National Retail Payment System
Updated DTI DAO 10-01 or the Guidelines on the Use of Access
Devices for Payment of Fees, Charges, Assessments and Other
17
Revenues Due to the Government through the Electronic Payment
and Collection System (EPCS) of a Government Entity.

e. Tax System

The BIR has existing electronic systems for taxpayers such as E-Registration;
Electronic Filing & Payment System (EFPS); E-BIR Forms; E-submissions, e.g.,
Summary List of Sales & Purchases (SLSP), Monthly Alphalist of Payees (MAP),
Summary Alphalist of Withholding Tax (SAWT), etc.

The BIR issued Revenue Memorandum Order (RMO) 21-2000 prescribing the policies
and procedures in the processing and approval of taxpayer’s Application for Permit to
Adopt Computerized Accounting System (CAS) and its components as amended by
RMO 29-2002.

RMO No. 21-2000 specifies the components in the preparation of “1) general journal,
general ledger, and other subsidiary records; 2) sales, purchases, accounts receivable,
accounts payable, inventory, payroll, ledgers and other accounting records; 3)
generation of official accounting documents such as official receipts (OR), sales and
cash invoices, cash vouchers, journal vouchers, billing statements, sales tickets, etc.;
and 4) generation of reports as required by the BIR.“

In August 2013, BIR issued Revenue Memorandum Circular (RMC) 55-2013 to

reiterate a taxpayer’s obligations in relation to online business transactions. The
taxation rules and guidelines on non-online transactions are similar to online
transactions.

Despite these regulations, online sellers and freelancers find it difficult to comply
with the requirements since the guidelines for the issuance of official receipts online
is not clear. Creating a system or application and having it approved by the BIR may
take too much time and resources for each merchant to work on.There is a demand
for easily accessible, usable invoicing and official receipt tools for use by freelancers,
online direct sellers, and small e-commerce sites online.

Page 18 of 29
 Agenda Output
18 Guidelines for Online Sales Invoice and Official Receipt Issuance
Accreditation of Online Sales Invoice and Official Receipt
19
applications for use of the public

f. Consumer Protection

The private sector notes that there is a need for the DTI to issue new policies
adjusting to trends happening online. This includes online sales permit approvals
where its current 30-day rule may be too long. In addition, there is a need for this
service to start accepting applications online.

Consumer complaints require parties to appear in person at the DTI office. However,
there are cases where the buyer and seller may come from different provinces and
this will be difficult to implement. Hence the need for an online dispute resolution
process.

On 20 October 2008, the DTI, Department of Health, and Department of Agriculture

enacted a joint memorandum circular on consumer protection for e-commerce
transactions. (DTI-DOH-DA Joint Administrative Order (AO) No. 1 - “Rules and
Regulations for Consumer Protection in a Transaction Covered by the Consumer Act
of the Philippines (R.A. 7394) through Electronic Means under the E-commerce Act
(R.A. 8792)” or the E-Consumer Protection Guidelines).

Part of the guidelines include mandating minimum requirements that e-commerce

sites must comply with, e.g., privacy policy, information about retailer, seller,
distributor, products and services, and consumer transaction, including the setting-
up of a help desk to internally resolve consumer complaints.

This lack of an established online process for handling of merchant and consumer
complaints affects confidence in doing e-commerce.

The DTI is encouraged to set up a single platform for complaints-handling, including

an application that can route the complaint to the concerned government entity and
monitor the complaints until its resolution.

The DTI is working with Congress (Senate and House of Representatives) to amend
the Consumer Act of the Philippines that will include e-commerce-related
provisions.

Agenda Output
Merchant and Consumer Complaint Online Dispute Resolution
20
Process.
21 Revised Consumer Act of the Philippines
22 Sales Promotion Guidelines for Online Promotions
23 Online Application, Approval, Payment of Sales Promotion Permits

Trust is essential for e-commerce to prosper. There is a seeming lack of seal

providers to authenticate e-commerce sites offering products and services online.

Page 19 of 29
 Agenda Output
Accreditation scheme for Data Privacy, Security, and Identity
24
Verification Seal Issuers
BIR Certificate of Registration for Websites
25 ● Must be at least one year of business to get a seal in
compliance to all BIR requirements.
Websites as a Business Branch (BIR Circular)
● Different official receipt set from those used with physical
26 stores.
● Not necessary for entrepreneurs whose website is its
primary branch.

g. Logistics

Logistics remain to be a major pain point for e-commerce players in the Philippine
market. Existing burdensome and complicated Customs processes have been the
subject of a lot of complaints even for low-value shipments.

The issue that has been commonly raised is the lack of awareness on Customs taxes
and duties resulting to confusion among those who buy online from international
sites and for those who ship local products to international buyers.

Various import permit documents remain to be mostly paper-based or still not done
electronically requiring a Filipino buyer or seller to personally visit each of the
relevant government agencies to file the permit and await its approval. For instance,
the National Single Window, which is a very important e-commerce application, has
yet to be fully implemented. It is critical that we fully implement this soon to enable
our country to participate in the ASEAN Single Window and to prepare our
stakeholders for cross-border e-commerce.

On the distribution side, the provision of reliable courier services, particularly in the
countryside, continues to be a major problem. This is compounded by the fact that
some buyers cannot provide their exact address due to absence of a geocoding
system in some of the rural areas in the Philippines.

In order to address this issue, some online merchants have resorted to delivery of
items using motorcycles and even bicycles just to penetrate the rural areas.

Agenda Output
Philippine Trade Repository (serve as one-stop-shop for information
27
pertaining to trade and cargo clearance)
28 Implementation of National Single Window Project version 2
29 Amendment to EO 482 to make the NSW use mandatory.
30 ASEAN Single Window Framework
Pass the Customs Modernization and Tariff Act, which includes the
31 increase in “de minimis value” for exemption from payment of
customs duties from PhP10.00 to PhP10,000.00
Philippine Postal Corporation as “cash on delivery” (COD) pick-up
32
points.

Page 20 of 29
2. Innovation

The DOST launched the Philippine Roadmap on Digital Startups on 20 August 2015. The
goal of the roadmap is to “generate startups that drive economic growth and provide
solutions to our society’s most pervasive issues.”

Filipinos are known for their innovative ideas and this is evident in the number of
successful digital startups in the country.

There is a need for government to come up with policies and programs to nurture these
digital startups from the development stage up to the point when their ideas will become
commercially viable and rolled-out within the country. This may require a good amount of
investments. However, our existing investment policies and procedures are not conducive
for foreign investments in digital startups.

Agenda Output
33 Incentive package for digital startups
Amendment of the Corporation Code to allow “one person
34
corporations” (OPC)

3. Investment

A number of e-commerce players from other countries have been inquiring on how they
can do business here in the Philippines. However, retail e-commerce is considered as
subject to the provisions of Republic Act No. 8762 or the “Retail Trade Liberalization Act of
2000,” while e-commerce platforms setting up just their warehousing and distribution
systems in the country may fall under the jurisdiction of the Securities and Exchange
Commission (SEC).

For retail e-commerce, which is not capital-intensive, the minimum paid-up capital of
US$2.5M for foreign enterprises is deemed too high.

There may be a need to issue Frequently Asked Questions (FAQs) to clarify which of the
existing legislations or regulations are applicable for specific types of e-commerce
businesses.

Agenda Output
FAQs to clarify which of the existing legislations or regulations are
35
applicable for specific types of e-commerce businesses.
36 Amendment of the Retail Trade Liberalization Act.

4. Information Flow

To foster the growth of e-commerce, information should be allowed to flow freely within
and across borders. However, government and the private sector must ensure that
information will not be compromised.

Page 21 of 29
 a. Data Privacy

Republic Act No. 10173 or the Data Privacy Law was enacted in 2012 with the
intention of protecting personal information (including sensitive personal
information) of Filipinos. The Privacy Commissioner will first have to be appointed
before the Implementing Rules and Regulations (IRR) can be issued. The self-
executing provisions of the law, however, are now in effect.

While waiting for the establishment of the National Privacy Commission, the private
sector is urging the DTI, given its mandate under the E-Commerce Law, to update
the data privacy guidelines issued in 2006 to align it with the Data Privacy Law,. It is
important for citizens and businesses to have an avenue for complaints to be filed in
violation of the Data Privacy Law.

Agenda Output
37 Push for the creation of Data Privacy Commission
38 Data Privacy Guidelines for the Government
Update DTI DAO No. 8 of 2006 or the Data Privacy Guidelines for
39
Information and Communications Systems in the Private Sector

b. Cybersecurity

In the 2014-2015 Annual Cybercrime Report, the Philippine National Police (PNP)
Anti-Cybercrime Group notes that there were 614 incidents reported. Twenty-two
percent were internet frauds or scams, while 10% involved violations of the E-
Commerce Act and R.A. 8484 or the Access Devices Regulation Act (ATM and credit
card fraud).

With the enactment of the Cybercrime Law, the PNP, National Bureau of
Investigation (NBI), and Department of Justice (DOJ) were given mandates and
directions on dealing with cybercrime cases. However, for most cybercrime victims,
the lack of an online process for cybercrime reporting and legal assistance make it
difficult to file reports and sustain their complaints. This is especially so when service
providers based abroad cannot provide the required supporting evidence.

Agenda Output
40 Cybercrime Online Reporting and Legal Assistance Network
41 Cybercrime Investigation & Coordination Center
42 National Computer Emergency Response Center

5. Intellectual Capital

The slow adoption of e-commerce in companies can be attributed to a lot of things. One
reason given is the lack of available human resources who fully understand how e-
commerce works. There is only one school in the Philippines offering Commission on
Higher Education (CHED)-recognized Bachelor of Science in E-Commerce and the Technical
Education and Skills Development Authority (TESDA)-recognized Diploma in E-Commerce.

Page 22 of 29
 In addition to formal education on e-commerce, government will continue to provide
training programs on e-commerce particularly for MSMEs to enable them to sell their
products online.

Agenda Output
43 E-commerce offering in Colleges
44 Government training programs on e-commerce
45 E-commerce subjects in K-12 included in the entrepreneurship

6. Integration

E-commerce enables domestic industries and enterprises to integrate into global value
chains and to directly access the global market.

As the host of the APEC meetings for 2015, the Philippines was able to push for the
endorsement of the APEC Action Agenda to Globalize Micro, Small and Medium Enterprise
(MSMEs). This Action Agenda recognizes the important role of ICT and e-commerce to
enable MSMEs to access the global market directly, in addition to being part of global
value chains. The DTI has been advocating the strong support for MSMEs to place them at
the front and center of the global trade agenda, not just in APEC but in other regional and
multilateral fora as well, and also in trade negotiations.

Agenda APEC Action Agenda

Cooperate with the APEC Business Advisory Council (ABAC) in
identifying and promoting strategic e-commerce platforms and
46 innovative business models for MSMEs to support buying and
selling activities (B2C), business matching opportunities (B2B), and
online-to-offline commerce (O2O)
Implement capacity building in order to promote international
networking and to increase cross-border business opportunities
47
for MSMEs by localizing/customizing ABAC’s Cross-Border E-
Commerce Training (CBET) Programme and other similar platforms
Encourage the availability of next-generation high-speed
48 broadband/internet and promote its widespread uptake and
effective use by MSMEs
Identify and promote policies and regulatory frameworks for
creating conducive environment for e-commerce and address
49
unnecessary regulations that constrain the ability of MSMEs to
participate in e-commerce

Page 23 of 29
 CHAPTER 4: IMPLEMENTATION AND MONITORING

The DTI will continue to shepherd the work on e-commerce, as provided for by the law, in
coordination with concerned government agencies and relevant stakeholders – private sector,
industry, academe, among others.

To further strengthen DTI’s role and to contribute to the success of this roadmap, there is a call from
the stakeholders to revive the E-Commerce Promotion Council composed of government and private
sector representatives. The DTI shall provide technical support to the council.

Agenda Output
Establishment of an E-Commerce Promotion Council comprised of the government
50
and private sector

There is a need, as well, to institutionalize a dedicated office within DTI that will work on e-
commerce on a full-time basis – from policy review, promotion, advocacy to program development.
This office will lead the implementation of the roadmap in coordination with other government
agencies and the private sector.

Agenda Output
Establishment of an office dedicated to e-commerce in DTI
 Supported by substantial budget for e-commerce acceleration program
51
 With qualified personnel to manage and implement e-commerce program
 Private sector support in terms of research, technology development and training

With the fast-paced and continuing growth of e-commerce locally and globally, it is imperative for
the Philippines to generate official e-commerce indicators that will measure the adoption and
impact of e-commerce across different sectors. In so doing, the government will gain better
understanding of the needs of stakeholders, the citizenry and the public, and formulate appropriate
policies, plans, programs, projects and activities to nurture e-commerce development in the country.

Agenda Output
52 Official e-commerce indicators

It bears stressing that just like any undertaking, the success of this roadmap is hinged on the
commitment of all concerned stakeholders to work together and see this roadmap through. Other
factors – dependencies – that contribute to success include specific technologies, third-party
vendors, development partners, or other business relationships.

Page 24 of 29
 ANNEX
E-Commerce-Related Laws and Policies25

No. Title Date of Issuance

An Act Providing for the Recognition and Use of

Electronic Commercial and Non-Commercial
Republic Act No. 8792 Transactions and Documents, Penalties for Unlawful 14 June 2000
Use Thereof and for Other Purposes” or the
Electronic Commerce Act of 2000

Amending Executive Order No. 302 Series of 1996,

entitled Providing Policies, Guidelines, Rules and
Executive Order No. 262 Regulations for the Procurement of Goods/Supplies 05 Jul 2000
by the National Government and Executive Order
No. 201, Series of 2000

Establishing the Information Technology and E-

commerce Council (ITECC) from the Merger of the
Executive Order No. 264 12 Jul 2000
National Information Technology Council (NITC) and
the Electronic Commerce Promotion Council (ECPC)

Approving and Adopting the Government

Executive Order No. 265 Information Systems Plan (GISP) as Framework and 12 Jul 2000
Guide for All Computerization Efforts in Government

Implementing Rules and Regulations of the ECA 13 Jul 2000

Requiring All National Government Agencies,

Instrumentalities and Government Owned and
Executive Order No. 322 22 Nov 2000
Controlled Corporations to Participate in the
Electronic Procurement System

BSP Circular No. 269 New Guidelines on E-Banking Activities 21 Dec 2000

Amending Certain Portions of Executive Order No.

264, Series of 2000, Entitled ‘Establishing the
Information Technology and Electronic Commerce
Executive Order No. 18 25 May 2001
Council (ITECC) from the Merger of the National
Information Technology Council (NITC) and the
Electronic Commerce Promotion Council (ECPC)

Supreme Court
Memorandum No. 01-7- Rules on Electronic Evidence 17 Jul 2001
01

25
This list may not be comprehensive and will be updated as needed.

Page 25 of 29
 DTI-DOST Joint
Providing Implementing Rules and Regulations on
Department
Electronic Authentication and Electronic Signatures 28 Sep 2001
Administrative Order
No. 2

Consolidating Procurement Rules and Procedures

for all Government Agencies, Government Owned
Executive Order No. 40 or Controlled Corporations and Government 08 Oct 2001
Financial Institutions and Requiring the Use of the
Government Electronic Procurement System

Implementing Rules and Regulations on Executive

08 Feb 2002
Order No. 40

Guidelines on Creation of the Agency’s Official

NCC Memorandum
Website and Compliance to E-commerce Law and 11 Jul 2002
Circular No. 2002-01
Stage One of the UN-ASPA Stages of E-Government

Government Procurement Reform Act, “An Act

Providing for the Modernization, Standardization
Republic Act No. 9184 10 Jan 2003
and Regulation of the Procurement Activities of the
Government and For Other Purposes”

Modifying the Rates of Import Duty of Information

and Communications Technology (ICT) Products
Under the Tariff and Customs Code of 1978
Executive Order No. 163 10 Jan 2003
(Presidential Decree No. 1464, as Amended), in
Order to Implement the e-ASEAN Framework
Agreement

Guidelines on Creation Compliance to E-commerce

NCC Memorandum
Act (R.A. 8792) and Stage Two and Three of the UN- 31 Jul 2003
Circular No. 2003-01
ASPA Five Stages of E-Government

Creating the Commission on Information and

Executive Order No. 269 12 Jan 2004
Communications Technology (CICT)

DTI Department Prescribing Rules Governing the Voluntary

24 Feb 2004
Administrative Order Accreditation of Information Certifiers on Electronic
(Unpublished)
No. 01 Signatures

Abolishing the Information Technology and

Electronic Commerce Council and Transferring Its
Executive Order No. 334 Budget, Assets, Personnel, Programs, and Projects 20 Jul 2004
to the Commission on Information and
Communications Technology

CICT Memorandum Guidelines in the Administration of the .ph Domain

Aug 2004
Circular No. 1 Name

NTC Memorandum
Voice Over Internet Protocol (VOIP) 23 Aug 2005
Circular No. 05-08-2005

Page 26 of 29
 NTC Memorandum Frequency Band Allocations for Broadband Wireless
23 Aug 2005
Circular No. 06-08-2005 Access

NTC Memorandum Rules and Regulations on the Allocation and

23 Aug 2005
Circular No. 07-08-2005 Assignment of 3G Radio Frequency Bands

Creating the National Single Window Task Force for

Executive Order No. 482 27 Dec 2005
Cargo Clearance

BSP Circular No. 511 Guidelines on Technology Risk Management 03 Feb 2006

Prescribing Guidelines for the Protection of Personal

DTI Department
Data in Information and Communications System in
Administrative Order 21 Jul 2006
the Private Sector
No. 8

BSP Circular No. 542 Consumer Protection for Electronic Banking 01 Sep 2006

DOF-DTI Joint
Guidelines Implementing R.A. 8792 on Electronic
Department
Payment and Collection System (EPCS) in 25 Oct 2006
Administrative Order
Government
No. 02

NTC Memorandum
Consumer Protection Guidelines 08 Jun 2007
Circular No. 05-06-2007

NTC Memorandum
Data Log Retention of Telecommunications Traffic 08 Jun 2007
Circular No. 04-06-2007

DOF-DTI Joint
Designation of Members of GEPCSET and Providing
Department Order 18 Jul 2007
their Powers and Functions
No. 1

The Philippines signed the UN Convention on the

UN Convention Use of Electronic Communications in International 25 Sep 2007
Contracts (2005)

DTI-DOH-DA Joint Rules and Regulations for Consumer Protection in a

Department Transaction Covered by the Consumer Act of the
20 Oct 2008
Administrative Order Philippines (R.A. 7394) through Electronic Means
No. 1 under the E-commerce Act (R.A. 8792)

Guidelines Governing the Issuance of Electronic

BSP Circular No. 649 Money (E-Money) and the Operations of Electronic 09 Mar 2009
Money Issuers (EMI) in the Philippines

Institutionalizing the Certification Scheme for Digital

Executive Order No. 810 Signatures and Directing the Application of Digital 15 Jun 2009
Signatures in E-Government Services

Page 27 of 29
GPPB Resolution No. 03- Revised Implementing Rules and Regulations of the
22 Jul 2009
2009 Government Procurement Reform Act

DOF-DTI Joint
Department Amendment and Supplement to JDAO No.02, S.
29 Jul 2009
Administrative Order 2006 and JDO No. 01, S. 2007
No. 09-02

Guidelines on the Use of Access Devices for

DTI-DOF Joint
Payment of Fees, Charges, Assessments and Other
Department
Revenues Due to the Government through the 24 Mar 2010
Administrative Order
Electronic Payment and Collection System (EPCS) of
No. 10-01
a Government Entity

DTI Department
Prescribing Rules Governing the Accreditation of
Administrative Order 29 Sep 2010
Certification Authorities for Digital Signatures
No. 10-09

Prescribing Rules and Guidelines for the

Implementation of Executive Order No. 810, Series
DTI Department
of 2009, Entitled “Institutionalizing the Certification
Administrative Order 18 Feb 2011
Scheme for Digital Signatures and Directing the
No. 11-01
Application of Digital Signatures in E-Government
Services”

Reorganizing, Renaming, and Transferring the

Commission on Information and Communications
Executive Order No. 47 Technology and its Attached Agencies to the 23 June 2011
Department of Science and Technology, Directing
the Implementation Thereof and for Other Purposes

Data Privacy Act of 2012 – An Act Protecting

Individual Personal Information in Information and
Communications Systems in the Government and
Republic Act No. 10173 15 Aug 2012
the Private Sector, Creating for this Purpose a
National Privacy Commission, and for Other
Purposes

Cybercrime Prevention Act of 2012 - An Act Defining

Cybercrime, Providing for the Prevention,
Republic Act No. 10175 12 Sep 2012
Investigation, Suppression and the Imposition of
Penalties Therefor and for Other Purposes

BIR Revenue
Reiterating Taxpayers’ Obligations in Relation to
Memorandum Circular 05 Aug 2013
Online Business Transactions
No. 55-2013

Guidelines on Information Technology Risk

BSP Circular No. 808 Management for All Banks and Other BSP 22 Aug 2013
Supervised Institutions

Page 28 of 29
 Guidelines for the Use of Electronic Official Receipts
COA Circular No. 2013-
(eORs) to Acknowledge Collection of Income and 18 Sep 2013
007
Other Receipts of Government

DBM-approval of DTI Rationalization Plan placing

the e-commerce-related under the Sector Planning 17 Oct 2013
Bureau

BSP Circular No. 857 BSP Regulations on Financial Consumer Protection 21 Nov 2014

Insurance Commission
Guidelines on Electronic Commerce of Insurance
Circular Letter No. 2014- 21 Nov 2014
Products
47

Europay, Mastercard and Visa (EMV)

BSP Circular No. 859 24 Nov 2014
Implementation Guidelines

Page 29 of 29