A deep dive into AFASA (1)
Under Section 7 of AFASA, banks and financial institutions are authorized to impose a temporary hold on funds that are the subject of a disputed transaction.
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Daily TribuneTopic
Under Section 7 of AFASA, banks and financial institutions are authorized to impose a temporary hold on funds that are the subject of a disputed transaction.
· 2 min read
A top official of the Cybercrime Investigation and Coordinating Center (CICC) revealed that for scammers to evade arrest, they keep on evolving and changing…
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The Bureau of Customs’ (BoC) Enforcement and Security Service commemorated its 37th anniversary, highlighting its role in protecting the country’s borders from…
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To recall, the CoA flagged 35 individuals in September including Mayor Sandoval for spending P304,095.32 each on a six-day trip to Japan
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‘Panelists noted that growing competition and fewer clients led to a reduction in new orders, with output scaled back as a result’
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An internal watchdog report reveals how U.S. federal agents undermined their own anti-human trafficking efforts with years of sex tourism and impunity across…
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In a show of solidarity and strength, women ambassadors and the female spouses of heads of diplomatic missions in the Philippines gathered at Kalayaan Hall in…
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Golden MV Holdings, the Villar family’s real estate and memorial park development firm, reported a significant increase in net income to P999.72 billion in…
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March is Women’s Month, and 2025 marks an important year for the Philippines, celebrating significant milestones. This year marks the 50th anniversary of the…
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Globe currently operates 33 sites on RE.
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CITY OF SAN FERNANDO, Pampanga — Over 1,000 Pampanga farmers received a much-needed boost last Tuesday with the distribution of over ₱1 million in financial…
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The Philippines recently jumped 23 spots in the 2024 World Happiness Report, ranking as the 53rd happiest country in the world. This improvement was largely…
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The DFA clarified that name reversion can only be done once.
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The mayor of a first-class municipality in a Manila suburb is under fire for green-lighting the construction of a new cockpit arena in the town. A source who…
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The World Happiness Report 2025 has once again crowned Finland as the happiest country in the world, followed by Denmark, Iceland, Sweden, and the Netherlands.…
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UnionBank of the Philippines has been named Best Wealth Management Bank in the Philippines at The Asian Banker’s 2025 Global Excellence in Retail Finance…
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‘Even if they don’t feel anything, in the long term, it could affect their health. We also want to prevent emergencies and chronic conditions like stroke and…
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The country registered a $3.1-billion surplus from its global financial transactions, or balance of payments, last month, reversing the $196-million deficit in…
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