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Woman who demanded money in return for release of BIR docs apprehended
Woman who demanded money in return for release of BIR docs apprehended.....»»
Money tops Valentine s Day wish list of Filipinos — SWS
Filipinos want both practical and romantic gifts for Valentine's Day, with money topping the list, according to a survey by the Social Weather Stations. .....»»
Changing Your Mindset on Money
Changing your mindset on money is not all about being able to budget your monthly income, as there are more scenarios that need thorough thinking. Here are two pivotal aspects: the art of saving over spending and the ability to discern needs from wants through strategic investments. Embracing the Savings Mindset Financial stability requires a […].....»»
Sports Illustrated employees left in limbo as publisher faces money troubles
Sports Illustrated employees left in limbo as publisher faces money troubles.....»»
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......»»
[Two Pronged] My mom keeps asking me to send money for my sister’s gambling debts
'Two years ago I said enough was enough and sent money only for my mother’s expenses, no matter how much she asked me to help, no matter how big my sister’s gambling problem seemed. She did not talk to me for two months.'.....»»
ED attaches asset worth Rs 70 lakh in bank fraud implicating Hyderabad-based Jasleen Enterprises
New Delhi [India], March 28 (ANI): The Directorate of Enforcement (ED) has attached an immovable property valued at Rs 70 lakh in a bank fraud case involving Jasleen Enterprises headquartered in Hyderabad. The Hyderabad division of the ED attached the fixed asset in accordance with the stipulations outlined in the Prevention of Money Laundering Act (PMLA) of 2002. ED initiated investigation on the basis of First Informati.....»»
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,.....»»
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,.....»»
NEWS BRIEFS | 11 March 2024
Three news barangays created in Marawi City Voters in Marawi City ratified the creation of three new barangays during a plebiscite held last Saturday there, the Commission on Elections (Comelec) said. In a statement, the Comelec said that 2,121 out of 2,265 voters approved the creation of the three barangays. The voters came from the three barangays […].....»»
Xinhua world news summary at 1530 GMT, March 8
BEIRUT -- Three Hezbollah fighters were killed and three civilians were injured on Friday in Israeli airstrikes targeting towns and villages in southern Lebanon, Lebanese military sources told Xinhua. The sources, who spoke anonymously, said that one of the Israeli raids targeted a house in the village of Blida, killing three Hezbollah members, while another raid targeted the town of Baraachit, wounding three ci.....»»
Xinhua world news summary at 1530 GMT, March 8
BEIRUT -- Three Hezbollah fighters were killed and three civilians were injured on Friday in Israeli airstrikes targeting towns and villages in southern Lebanon, Lebanese military sources told Xinhua. The sources, who spoke anonymously, said that one of the Israeli raids targeted a house in the village of Blida, killing three Hezbollah members, while another raid targeted the town of Baraachit, wounding three ci.....»»
SEC to share data with more government agencies
The Securities and Exchange Commission (SEC) is teaming up with more government agencies to boost efforts to combat money laundering and terrorism financing......»»
Sectoral groups call for extension of Comelec accreditation for Barmm polls
Sectoral groups call for extension of Comelec accreditation for Barmm polls.....»»
‘Marcos Jr’s human rights committee will not address rights abuses’ – rights groups
The composition is the most fundamental defect of the Special Committee, agencies, which civil society organizations said, “not only failed to address the many human rights issues relating to the brutal ‘war on drugs’ and suppression of freedoms and dissent but are, in fact, part of the problem.” The post ‘Marcos Jr’s human rights committee will not address rights abuses’ – rights groups appeared first on Bulatlat......»»
Tarlac groups get milkfish from BFAR
Tarlac groups get milkfish from BFAR.....»»
Tamaraws, Altas lead respective Filoil groups
With new coaches, the revamped Far Eastern University and University of Perpetual Help zoomed to the solo lead of their respective groups in the Filoil EcoOil 17th ECJ Preseason Cup at the Filoil EcoOil Centre in San Juan......»»
Seven Bago farmer groups get composting equipment from DA-BSWM
Seven Bago farmer groups get composting equipment from DA-BSWM.....»»
PH groups commemorate ‘Nakba’ in support of Palestine
During the protest, Filipino activists decried that the Philippines is next only to India in terms of purchases of armaments from Israel amounting to billions. Last year alone, a $114 million contract between the Philippines and the Israeli government was forged for refurbishing two planes for intelligence gathering. Such contracts, the group said, help fund Israel’s genocidal wars against the Palestinian people. The post PH groups commemorate ‘Nakba’ in support of Palestine appeared first on Bulatlat......»»
Multisectoral groups join forces vs online scams
Stepping up the fight against online fraud and scams, several government agencies have teamed up with the private sector and advocacy groups for an education campaign focused on bolstering consumer protection online......»»