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MB bars 6 money changers from securing registration

The Monetary Board (MB) has disqualified six entities from registering with the Bangko Sentral ng Pilipinas (BSP) for operating money service businesses (MSBs) without central bank registration. Entities barred from securing BSP registration include the Bontoy Money Changer and Nurul Money Changing Services based in Pasay City as well as…

San fernandoPasay cityDavao cityMakati citySan pedro makatiBangko sentralBank financial institutionsGlobexmc foreign exchange servicesMariada money exchange servicesJ mar foreign exchange serviceMoney laundering councilNurul money changing servicesMonetary boardBontoy money changerMoney changerMariada money exchange

Penalties await banks that refuse to accept national ID: solon

Penalties await banks that refuse to accept national ID: solon
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Republic ofBangko sentralSherwin gatchalianPhilippine statistics authorityDevelopment bankRepublic actPhilippine identification system actPhilippine identification systemRevised implementing rules

Former BFAR chief, 4 others told to answer graft complaint

FORMER Bureau of Fisheries and Aquatic Resources (BFAR) director Eduardo Gongona, two officials of the Department of Agriculture and two private individual.

United kingdomHansel diduloRichard hurdDemosthenes escotoEduardo gongonaSimon tuckerMarine systems solutions ltdBureau of fisheriesOffice of the ombudsmanDepartment of agricultureAquatic resourcesCorrupt practicesPreliminary investigationAdministrative adjudication bureau fJames mier victorianoIntegrated marine environment monitoring system

Senator reminds banks: Rejecting national IDs is illegal; to be charged with P500K-fine

Senator reminds banks: Rejecting national IDs is illegal; to be charged with P500K-fine
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Republic ofBangko sentralPhilippine statistics authorityDevelopment bankSherwin gatchalianPhilippine identification systemRepublic actRevised implementing rules

DENR may require mining companies social dev t plans to provide for small-scale miners

DENR may require mining companies social dev t plans to provide for small-scale miners
bworldonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bworldonline.com Daily Mail and Mail on Sunday newspapers.

Danter bravoMichaelt toledoMaria antonia yulo loyzagaUnited nations sustainable development groupManagement programGlobal ferronickel holdingsDepartment of environmentGeosciences bureauNatural resourcesSecretary maria antonia yulo loyzagaSocial developmentRevised implementing rulesRepublic actPhilippine mining actSmall scale mining actFerronickel holdings president dante