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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......»»
Some firms still violate ease of doing biz law despite Arta
The Anti-Red Tape Authority-Eastern Mindanao Region (Arta-EastMin) revealed that there are still several businesses in their jurisdiction that violate the implementation of the Ease-of-Doing-Business Law and other red tape concerns despite the agency’s comprehensive collaboration with other security and law enforcement......»»
Russia blocks renewal of UN panel monitoring North Korea sanction compliance
At the United Nations, a recent vote on renewing a panel of experts monitoring North Korea’s compliance with international sanctions has caused tension among member.....»»
Training on COA compliance for government institutions
To guide government institutions on their compliance with the Commission on Audit Circular 2020-006, the Center for Global Best Practices will be launching a two-session online training titled “COA Guidelines and Procedures for One-Time Cleansing of Property, Plant and Equipment Account Balances” on April 18 and 19, 2024 from 1:30 to 4:45 p.m. via Zoom......»»
Bank loans used as RRR compliance hit P6.4 billion
Mid-sized and small banks have extended around P6.4 billion loans to micro, small and medium enterprises (MSMEs) as well as large companies, and booked these loans in compliance with their reserve requirement ratios, according to the Bangko Sentral ng Pilipinas......»»
Mandaue targets COPC compliance by March 2024
Mandaue targets COPC compliance by March 2024.....»»
BIR ramps up tax compliance drive
The Bureau of Internal Revenue has initiated a nationwide tax compliance drive to boost awareness and encourage taxpayers to pay their obligations......»»
SEC enhancing digital initiatives in bid to boost regulatory compliance
The Securities and Exchange Commission is further streamlining requirements and processes for regulatory compliance as it strives to chart the Philippine corporate sector’s path toward a digital-first world......»»
Good questions good leaders ask
A manager comes back from a leadership seminar full of bright ideas and enthusiasm......»»
SEC moves to help Philippines exit from FATF gray list
The Securities and Exchange Commission (SEC) plans to further raise the compliance rate among corporations for reporting beneficial ownership, a move that will support the country’s bid to exit the global ‘dirty money’ gray list this year......»»
Clergy woman tells UN how Anti-Terror Act is used vs rights defenders
Human rights group Karapatan, said there are at least 91 individuals who have been charged with violations of the ATA and Republic Act No. 10168 or the law on the prevention and suppression of terrorist financing. There are also at least 27 political prisoners charged under both laws. The post Clergy woman tells UN how Anti-Terror Act is used vs rights defenders appeared first on Bulatlat......»»
Anti-red tape body files 66 cases in court
At least 66 criminal cases were slapped against government workers for offenses violating Republic Act 11032, or the Ease of Doing Business Law, the Anti-Red Tape Authority said yesterday......»»
Special prosecutor for crimes vs journalists sought
United Nations special rapporteur on freedom of opinion and expression Irene Khan has recommended the appointment of special prosecutors who would handle crimes against journalists and other human rights defenders......»»
Marcos declares Feb. 9 a special non-working day for Chinese New Year
MANILA, Philippines — President Ferdinand Marcos Jr. has declared February 9, a Friday, as a special non-working day in the country for the celebration of Chinese New Year. The Palace issued Proclamation No. 453, making the declaration. “The declaration of 09 February 2024, Friday, as an additional special non-working day throughout the country will give.....»»
Fully independent PHI-NADO pushed
With the WADA compliance issue settled and cleared, the Philippine Sports Commission and the Philippine National Anti-Doping Organization are moving forward and making sure that all bases are covered from hereon......»»
Philippines-WADA issue referred to CAS
The Philippines has gained some reprieve on allegations of non-conformities with World Anti-Doping Agency’s international standard for code compliance, with the issue being referred to the Court of Arbitration for Sport......»»
Shared responsibility: DepEd told it can t help special needs children alone
House members frustrated over the stalled implementation of a landmark law for children with disabilities two years since its passage have urged the Department of Education to demand other agencies’ help in carrying out the law......»»
12,246 law graduate sasabak sa 2024 online Bar exam
MAY kabuuang 12,246 na law graduate sa bansa ang nagparehistro para sa 2024 online Bar examination na pangangasiwaan ng Supreme Court (SC) sa Setyembre. The post 12,246 law graduate sasabak sa 2024 online Bar exam first appeared on Abante......»»
Marcos signs expanded Centenarian Law
President Ferdinand Marcos Jr. signed into law Republic Act 11982 on Monday granting benefits to octogenarians and nonagenarians. The law covers Filipinos residing in the Philippines or abroad......»»