Page 5 - நிதி நிர்வாகிகள் நிறுவனம் News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Stay updated with breaking news from நிதி நிர்வாகிகள் நிறுவனம். Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

Top News In நிதி நிர்வாகிகள் நிறுவனம் Today - Breaking & Trending Today

International Award-Winning Asia-Pacific Headquartered Law Firm Now Represents Lynx Global

Vancouver, British Columbia (Newsfile Corp. - June 10, 2021) - Lynx Global Digital Finance Corporation (CSE: LYNX) (OTC Pink: CNONF) (FSE: 3CT0) ("Lynx" or the "Company") today announces the significant engagement of one of the top ranked Fintech law firms in Asia-Pacific. Gorriceta Africa Cauton & Saavedra is a top-tier full-service internationally ranked law firm with operations in the Philippines, Singapore, Thailand, and Malaysia. Gorriceta has positioned itself as the verifiable present-da ....

United Kingdom , British Columbia , Marks Gorriceta , Mark Gorriceta , Michael Penner , Gorriceta Africa Cauton Saavedra , United Kingdom Wealth Finance International , Fintech Law Firm , Innovative Technologies Law Firm Of The Year , Fintech Alliance , Technology Law , British Columbia Newsfile Corp , Head Of The Corporate Group , Law Firm For Technology , Lynx Global Digital Finance Corporation , Group Of Gorriceta Africa Cauton Saavedra , Legal Fintech Philippines Association , Financial Executives Institute Of The Philippine , Global Digital Finance Corporation , Gorriceta Africa Cauton , Technologies Law Firm , Telecommunication Law Firm , Asian Legal Busines , Thomson Reuters Philippine Law , Law Firm , Asia Business Law Journal ,

Business group joins call to expedite amendments to bank secrecy law


BusinessWorld
June 1, 2021 | 8:29 pm
REUTERS
EASING THE BANK secrecy law should be an immediate priority to demonstrate a commitment to transparency and toughening regulation of money laundering, corruption, and tax evasion, according to the Philippine Chamber of Commerce and Industry (PCCI).
“The PCCI believes the government needs stronger monitoring and enforcement tools to fight tax evasion and other financial crimes. And this could only happen if the country’s stringent bank secrecy law is amended,” the country’s largest business organization said in a statement Tuesday.
House Bill 8991 amends Republic Act No. 1405 or the Secrecy of Bank Deposits Law. The measure will expand the supervisory powers of the Bangko Sentral ng Pilipinas (BSP) by allowing it to look into the deposit accounts of bank shareholders, owners, directors, officers or employees in the course of investigating closed banks, given reasonable grounds to suspect fraud ....

Bangko Sentral , Benjamine Diokno , Rodrigor Duterte , Luz Wendy , Financial Executives Institute Of The Philippines , International Monetary Fund , Financial Action Task , Secrecy Of Bank Deposits Law , Philippine Deposit Insurance Corp , World Bank , Philippine Chamber , Bankers Association Of The Philippines , Makati Business Club , Republic Act , Bank Deposits , Financial Executives Institute , Bankers Association , Thrift Banks , Makati Business , President Rodrigo , Financial Action Task Force , லஸ் வெண்டி , நிதி நிர்வாகிகள் நிறுவனம் ஆஃப் தி பிலிப்பைன்ஸ் , சர்வதேச பண நிதி , நிதி நடவடிக்கை பணி , பிலிப்பைன் வைப்பு காப்பீடு கார்ப் ,