By Fernando P. Gil
Despite all predictions of a Philippine economic recovery by yearend, such optimism, especially from state institutions, may have dimmed with the...
Bangko Sentral ng Pilipinas Governor Benjamin Diokno expressed optimism the Philippines will soon be removed from the “grey list” of the Paris-based Financial Action...
The International Monetary Fund warned over the weekend that Philippines banks could face solvency distress if the economy declined further amid the COVID-19 pandemic.
“Stress...
The Securities and Exchange Commission reinforced its rules against money laundering activities and terrorist financing in the Philippines to keep the country off the...
The House of Representatives ratified Wednesday the bicameral conference committee report on the measure that further amends the country’s anti-money laundering law, ahead of...
Tingog party-list Rep. Yedda Marie Romualdez on Sunday urged law enforcement agencies to ensure that operators of online sexual exploitation dens, as well as...
Malacañang on Wednesday downplayed speculations the country may be blacklisted by the Financial Action Task Force if the proposed bill insulating the Bangko Sentral...
