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
Something must really be wrong with some of the alter egos of the President, except for DoH Secretary Ted Herbosa, DTI Secretary Cris Roque, and PEZA Chief…
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Proceeds from the float will be used for housing and creating opportunities in the capital market
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The Bangko Sentral ng Pilipinas (BSP) has directed banks and other financial institutions to closely monitor digital fund transfers and implement measures to…
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The Commission on Elections (Comelec) on Monday said that claims of possible election fraud in the upcoming midterm polls are unfounded.
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PUERTO PRINCESA CITY, Palawan — Authorities in Palawan arrested yesterday two Romanian nationals for allegedly installing a skimming device on an automated…
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Palestinians were left to once again comb through rubble to find the bodies of their loved ones
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The Private Education Assistance Committee (PEAC) notified the Department of Education (DepEd) about alleged irregularities in the Senior High School (SHS)…
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Scammers often pose as reputable organizations or government agencies, which creates a false sense of credibility.
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Metrobank Trust Banking Group gained recognition anew as one of the top fund managers offering peso and dollar denominated unit investment trust funds (UITFs)…
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Health advocates are urging the Philippine government to accelerate the implementation of a Nutrient Profile Model (NPM) and a mandatory food warning label law…
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Lavin said the charges were related to three properties located in Sual, Pangasinan, which are now the subject of forfeiture proceedings
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Manila Mayor Honey Lacuna is again warning the public about fake social media accounts impersonating her, urging residents to verify official sources to avoid…
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The Euro bonds sale aimed to fund the government’s green and sustainability projects, and marked the first time the government issued a Euro-denominated…
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Taipei considers cautioning citizens against travel to China-friendly nations amid fears of intimidation
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This movie, inspired by true events and based on the life of martyr priest, Fr. Rhoel Gallardo, tackles the resilience of the Catholic faith during the cruel…
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A former employee of the First Family has been arrested by authorities for allegedly pretending to have strong connections in Malacañang to extort money from…
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Decree classifies people with mental disabilities according to their IQ.
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