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ED attaches assets under PMLA in Kamla Landmarc case
Mumbai (Maharashtra) [India], February 29 (ANI): The Directorate of Enforcement (ED), Mumbai, has issued two provisional attachment orders under the provisions of Prevention of Money Laundering Act (PMLA), 2002, attaching assets worth Rs. 48.67 crore of Jitendra Jain, Director in various partnership firms and private companies owned by Kamala Landmarc Group of companies and assets worth Rs. 15.29 Crore of Parvath Shetty,.....»»
EDITORIAL Stuck in the gray list
While moving heaven and Earth to amend the Constitution ostensibly to attract more foreign investments, the government is taking its sweet time getting out of the so-called gray list of jurisdictions under increased monitoring for money laundering and counterterrorist financing......»»
MARCOS VS DUTERTE | Majority of local officials still supporting PBBM, Negros Occidental execs say
MARCOS VS DUTERTE | Majority of local officials still supporting PBBM, Negros Occidental execs say.....»»
Euromoney recognizes Metrobank as Best Bank for Ultra High-Net-Worth Filipinos
Metropolitan Bank & Trust Co. (Metrobank) remains the preferred bank for affluent Filipinos as it receives the Best Bank for Ultra High-Net-Worth (UHNW) award at the Euromoney Global Private Banking Awards 2024......»»
BPI sells shares in GoTyme Bank
The Bank of the Philippine Islands sold its 752 million common shares of GoTyme Bank Corp. to GoTyme Financial Pte. Ltd. and Giga Investment Holdings Pte. Ltd, the bank said yesterday......»»
45 crore Jan Dhan accounts have accumulated Rs 2.1 lakh crore: Anurag Thakur
New Delhi [India], February 17 (ANI): Union Minister Anurag Thakur on Friday inaugurated the 2024 Annual Government and Institutional Business Meet of the Federal Bank and asserted that under the Jan Dhan scheme around 45 crore bank accounts have been opened. Addressing an audience of the officials and employees of the bank, the Minister at the very outset, congratulated Federal Bank for an all-time high share price. Reca.....»»
45 crore Jan Dhan accounts have accumulated Rs 2.1 lakh crore: Anurag Thakur
New Delhi [India], February 17 (ANI): Union Minister Anurag Thakur on Friday inaugurated the 2024 Annual Government and Institutional Business Meet of the Federal Bank and asserted that under the Jan Dhan scheme around 45 crore bank accounts have been opened. Addressing an audience of the officials and employees of the bank, the Minister at the very outset, congratulated Federal Bank for an all-time high share price. Reca.....»»
Another money changer gets license revoked by BSP
The Bangko Sentral ng Pilipinas (BSP) has cancelled the registration of another money changer as the regulator continues to ramp up its campaign against illegally operating money service businesses (MSBs)......»»
Valentine’s Day tips for talking about money as a couple
NEW YORK (AP) — Money might not be the most romantic topic for Valentine’s Day, but talking about finances with your significant other is a key element of a healthy relationship. Money problems are one of the most common reasons couples separate, said Emily Simonian, head of clinical learning at Thriveworks, a mental health company......»»
Hotel shooting: Murder raps filed vs Range999
CEBU CITY, Philippines – A murder charge was filed at the Cebu City Prosecutor’s Office against rapper-singer Jed Andrew Salera, popularly known as “Range999.” Police Major Romeo Caacoy, chief of Mabolo Police Station, said that the rapper will be committed to the Cebu City Jail in Brgy. Kalunasan after they receive the commitment order issued.....»»
Argao shooting: Murder raps filed vs retired military officer
CEBU CITY, Philippines – Argao police have filed murder charge against a retired Army officer who turned himself in hours after he allegedly shot his neighbor in Barangay Gutlang on Sunday afternoon, January 28. The suspect was identified as Eugenio Ramos, 58, a retired Philippine Army officer and a resident of the same barangay. Police.....»»
BSP onboards 1st nonbank electronic money issuer
The Bangko Sentral ng Pilipinas (BSP) achieved a significant milestone by welcoming OmniPay, Inc. as the first nonbank electronic money issuer (EMI) participant in its Real Time Gross Settlement (RTGS) payment system, PhilPaSSplus. This move aligns with the National Payment Systems Act and signifies a more inclusive national payment system, allowing nonbank financial institutions to conduct efficient and low-risk funds transfers directly through the central bank. Assistant Governor Mary Anne P. Lim emphasized the BSP's commitment to safeguarding the entire Peso RTGS payment system amidst global trends of diversified participation. With 236 institutions, including various banks and nonbank entities, utilizing PhilPaSSplus for large value transactions and retail payment clearing, the BSP's initiative reflects a broader trend of central banks facilitating direct access for nonbank entities to settlement services. This development comes as international standard-setting bodies work on access guidelines to manage risks in evolving payment systems with new players and financial technologies......»»
Marcos Jr to boost Philippines sports anti-dope body
To strengthen the country’s compliance with international rules against the use of drugs in sports, President Marcos is amenable to increasing the manpower of the Philippine National Anti-Doping Organization – the accredited anti-doping organization under the Philippine Sports Commission or PSC......»»
Around P10M in illegal drugs seized in two-day anti-drug ops in Central Visayas
CEBU CITY, Philippines – Close to 150 suspected drug personalities, and illegal drugs worth around P10 million were seized following a two-day anti-drug operation in Central Visayas. Police in the region conducted another round of Simultaneous Anti-Criminality and Law Enforcement Operations (Sacleo) over the weekend, Police Lt. Col. Gerard Ace Pelare, spokesperson of the Police.....»»
PRO-7: Rules on anti-terror law to boost efforts against terrorism in CV
CEBU CITY, Philippines — An official of the Police Regional Office in Central Visayas (PRO-7) said that they were preparing to make the necessary adjustments in line with the newly-implemented rules on anti-terrorism cases. On January 15, 2024, the “Rules on the Anti-Terrorism Act (ATA) of 2020 and Related Laws” officially took effect. This.....»»
Sandigan junks ex-Palawan execs’ bid to dismiss raps
The Sandiganbayan has denied the appeal of three former provincial government officials of Palawan to be allowed to seek the early dismissal of the graft and falsification cases filed against them in connection with the alleged misuse of P1.534 billion worth of proceeds from the Malampaya gas project in 2008......»»
CA reverses MIAA execs’ dismissal
he Court of Appeals has dismissed the charges filed against former executives of the Manila International Airport Authority who initiated the reassignment of more than 200 employees......»»
SC: LGU lawyers cannot represent local execs
Legal officers of local government units cannot represent LGU officials in cases filed before the Office of the Ombudsman, according to the Supreme Court......»»
PBA D-League- Puno, Calimag take charge as San Beda staves off CEU scare, forces semis decider
PBA D-League: Puno, Calimag take charge as San Beda staves off CEU scare, forces semis decider ABS-CBN News.....»»
Liza Marcos sa mga palpak na gabinete: `If I’m in charge, lahat sila patay’
Sinabi ni First Lady Liza Araneta-Marcos na nakikita ng mga miyembro ng gabinete at ibang mga opisyal ng gobyerno na hindi siya nakikialam sa trabaho ng Pangulo at minsan lamang siya sumilip sa opisina nito. The post Liza Marcos sa mga palpak na gabinete: `If I’m in charge, lahat sila patay’ first appeared on Abante......»»