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Deal only with registered entities – AMLC

The Anti-Money Laundering Council (AMLC) has reminded covered persons to deal only with registered designated non-financial businesses and professions (DNFBPs), as failure to do so may lead to sanctions......»»

Category: financeSource: philstar philstarMar 2nd, 2024

8 more firms flagged for Ponzi-like schemes

For operating like Ponzi schemes, eight more entities were flagged yesterday by the Securities and Exchange Commission , as the state regulatory body advised the public against dealing with them, especially giving in to their solicitations for investments......»»

Category: newsSource:  philstarRelated NewsJan 11th, 2024

Jinggoy denies Roque claim on Sierra Madre ‘deal’

It was “unacceptable” for former presidential spokesman Harry Roque to claim that former president Joseph Estrada made a deal with Beijing to remove the BRP Sierra Madre from the Ayungin Shoal, according to Sen. Jinggoy Estrada......»»

Category: newsSource:  philstarRelated NewsMar 31st, 2024

Philippines, Vietnam ink 5-year rice supply deal

The Philippines signed on Tuesday a five-year deal with Vietnam to ensure steady supply of affordable rice to the country as global prices of the staple continue to surge......»»

Category: newsSource:  philstarRelated NewsJan 31st, 2024

Maharlika CEO: terrorists are the only investors we won’t deal with

In an interview with Nikkei Asia, Rafael Consing, CEO of the Maharlika Investment Corp., addressed the delay in the MIC’s deployment of capital, and provided some insight into the level of interest the fund has received from global investors......»»

Category: financeSource:  philstarRelated NewsApr 2nd, 2024

Banks ease exposure in real estate in 2023

The exposure of Philippine banks and trust entities to the volatile property segment eased slightly to 20.17 percent of total loans in end-December 2023 from 20.55 percent in end-September last year, data from the Bangko Sentral ng Pilipinas showed......»»

Category: financeSource:  philstarRelated News3 hr. 10 min. ago

The challenges and opportunities of listing bonds in the Philippines

It is definitely much easier for Philippine Stock Exchange-listed companies to list on the bond exchange, because the internal corporate clean-up and housekeeping that companies undergo before listing on the PSE already suffice as prerequisites to listing on the bond exchange. Similarly, the public disclosures made by PSE-listed entities already satisfy the PDex-imposed requirements before a company can list on the bond exchange......»»

Category: financeSource:  philstarRelated NewsMay 9th, 2024

Palace orders agencies’ support for crime prevention

President Marcos has ordered all government entities and encouraged local governments to support the implementation of the 2024 National Crime Prevention Program (NCPP), which seeks to provide strategies to keep communities safe, protect the rights of Filipinos and reduce crimes in the country......»»

Category: newsSource:  philstarRelated NewsApr 22nd, 2024

50 families evicted to give way to parking lot

Under the 1992 Urban Development and Housing Act, the execution of demolition requires the notice upon the affected persons or entities at least thirty (30) days prior to the date of eviction, proper identification of all persons taking part in the demolition, and adequate relocation, among others. The post 50 families evicted to give way to parking lot appeared first on Bulatlat......»»

Category: newsSource:  bulatlatRelated NewsApr 19th, 2024

New Zealand accuses China of hacking parliament, condemns activity

The revelations that information was accessed through malicious cyber activity targeting New Zealand’s parliamentarian entities comes as Britain and the US accuse China of a wide-sweeping cyber espionage campaign.....»»

Category: newsSource:  rapplerRelated NewsMar 26th, 2024

PSA-7: Report to us if PhilSys ID not accepted

CEBU CITY, Philippines — The Philippine Statistics Authority in Central Visayas (PSA-7) urged Philippine Identification System (PhilSys) ID holders to report to the agency if some entities do not accept their IDs. PSA-7 chief administrative officer of  Edwina Carriaga told CDN Digital in a phone interview that the agency is urging  PhilSys ID (National ID).....»»

Category: newsSource:  inquirerRelated NewsMar 24th, 2024

DepEd objects to foreign control of schools via Cha-cha, cites national security risk

The Department of Education on Monday drew the line at allowing foreign “entities” to own schools in the Philippines as proposed in two Charter change resolutions, saying that the entry of 100% foreign-operated schools in basic education will pose a threat to students’ sense of nationality and the country’s security......»»

Category: newsSource:  philstarRelated NewsMar 5th, 2024

New AES provider continues to face scrutiny despite award

The newly awarded provider for the 2025 national and local elections continues to face scrutiny despite securing the notice of award from the Commission on Elections. Digital Pinoys national campaigner Ronald Gustilo said that the group will continue to scrutinize the winning entities even though Miru Systems Co. Ltd. was already declared as the winning […].....»»

Category: newsSource:  journalRelated NewsFeb 25th, 2024

Rice inventory up 10 percent in January

The country’s total rice inventory at the start of the year rose by almost 10 percent to over two million metric tons on the back of higher stocks in commercial entities......»»

Category: financeSource:  philstarRelated NewsFeb 10th, 2024

MVP Group dominates 20th Philippine Quill Awards

It was a triumphant night for the MVP Group of Companies, encompassing leading entities such as Light Rail Manila Corp., Manila Electric Co., Maynilad Water Services Inc., PLDT, Smart Communications Inc., Makati Medical Center, Maya, Metro Pacific Dumaguete Water Services Inc., Metro Pacific Tollways South Management Corp., Metro Pacific Investments Corp., Meralco – One Meralco Foundation and Metro Pacific Investments Foundation, as its member companies secured a staggering total of 87 awards at the 20th Philippine Quill Awards, organized by the International Association of Business Communicators......»»

Category: financeSource:  philstarRelated NewsFeb 3rd, 2024

Powering progress toward sustainable energy

As Filipinos anticipate the onset of the dry season, which is intensified by the ongoing El Niño, President Marcos has issued a crucial directive to all government entities, both at the national and local levels, emphasizing the imperative need for energy efficiency and conservation......»»

Category: financeSource:  philstarRelated NewsJan 31st, 2024

P53.2-M earmarked for MSSD-BARMM extension services

The social welfare ministry of the Bangsamoro region has released additional P53.2 million grants in separate tranches to its partner entities engaged in humanitarian projects benefiting marginalized residents of the autonomous region. .....»»

Category: newsSource:  philstarRelated NewsJan 29th, 2024

PSA fetes Asiad, SEAG winners

The San Miguel Corporation-Philippine Sportswriters Association Awards Night will have a long list of athletes, personalities and entities receiving citations on Jan. 29 at the grand ballroom of the Diamond Hotel......»»

Category: sportsSource:  philstarRelated NewsJan 19th, 2024

Coverage of ABS-CBN, Villar deal ignores relevant context

By: CMFR StaffPosted on: May 7, 2024, 2:20 pm JEERS TO media for failing to include relevant background in reporting the signing of documents by officials of ABS-CBN and ALLTV to seal a business deal. Coverage made no reference to other issues involved, including the potential breach of the law on ethical standards regulating the conduct of public officials.From April 13 and 24, media (.....»»

Category: newsSource:  manilanewsRelated NewsMay 7th, 2024

DND-China deal charot! ‘Tigilan n’yo panloloko sa West PH Sea’

Inakusahan ni Defense Secretary Gilberto Teodoro ang Chinese embassy ng pagkakalat ng kasinungalingan matapos nilang ilutang na may ‘new model’ ng kasunduan sa paghawak ng pinag-aawayang West Philippine Sea. The post DND-China deal charot! ‘Tigilan n’yo panloloko sa West PH Sea’ first appeared on Abante......»»

Category: newsSource:  abanteRelated NewsMay 6th, 2024

Marcos says Duterte struck secret deal with Beijing on South China Sea - BenarNews

Marcos says Duterte struck 'secret' deal with Beijing on South China Sea BenarNews.....»»

Category: newsSource:  manilanewsRelated NewsMay 1st, 2024