Land Bank of the Philippines on Monday disputed suggestions that its handling of government contractor accounts, particularly those linked to the Department of Public...
The Bangko Sentral ng Pilipinas (BSP) has revoked the licenses of Prince Rockwell Money Changer Corporation, Kings Hopewell Group Corp. and World Reliance Trading...
Courts can now issue orders allowing the seizure for preservation of pieces of property, real or personal, which are suspectedly acquired in violation of...
Speaker Lord Allan Velasco on Sunday vowed to pass amendments to the Anti-Money Laundering Act of 2001 under House Bill 6174.
“The House of Representatives...
"Here is what SharePHIL has to say."
A couple of months ago, the Securities and Exchange Commission required all incorporated entities and new registrants to...
Bloomberry Resorts Corp. chairman and chief executive Enrique Razon Jr. said Thursday he is in favor of including casinos in the list of institutions...
Bangladesh and the Philippines became the focus of world attention after the international news media reported that hackers stole US$81-million from the central bank...
A phrase that professionals like to borrow from the accounting profession is ‘bottom line.’ It is attractive and useful because of its suggestion of...
Securities and Exchange Commission chairman Teresita Herbosa called on Congress to further strengthen the country’s Anti-Money Laundering Act amid reports that $81 million have...
