MANILA -The Securities and Exchange Commission (SEC) wants stronger capabilities to combat financial crimes such as market manipulation, insider trading and even cryptocurrency-related scams. The corporate regulator recently held a workshop with the US SEC and Asian Development Bank in its Makati City headquarters to beef up its enforcement training and capabilities. “Scammers are becoming more advanced and sophisticated in their techniques as new technologies arise. As such, the SEC must constantly improve its investigation and enforcement c ...
MANILA, Philippines—Union Bank of the Philippines is set to buy 32-branch thrift bank City Savings Bank, marking a consolidation of the banking interests
GANDHINAGAR, India – Multilateral development banks (MDBs) must undergo big changes in the way they operate to eliminate poverty, triple sustainable lending levels by 2030 and create a new funding mechanism to further its agenda, a G20 panel said in a report on Tuesday. The independent panel, headed by economists Lawrence Summers and N.K. Singh, was commissioned by the Group of 20 nations to propose reforms for MDBs with a focus on increasing funding for sustainable developments goals and climate change, among others. ...
• 계좌 이체 및 ACH 거래에 대한 2 차 승인 획득 • City Bank 신용 카드 조회 및 관리 • Positive Pay 기능으로 사기 수표를 모니터하고 관리합니다. • 사용자 관리 • 재정렬 체크 • 가장 가까운시 은행 지점...
Australian investment firm St Baker Energy Innovation Fund is committing an initial $10 million to jumpstart a mega battery manufacturing plant within the 120-hectare Filinvest Innovation Park-New Clark City in Tarlac, a province in Central Luzon. The company said the factory will produce lithium-ion batteries meant for home energy storage applications, small electric vehicles and their charging stations. The plant will start commercial operations in the first quarter of 2024 with an initial output of 150 megawatts per hour. It will then rise t ...
Unionbank’s prospective entry as a strategic investor in EIB is backed by the bank’s uninsured depositors. EIB has about P10.7 billion in uninsured deposits, a majority of whom—holding a combined deposit of P8.2 billion—had given special powers of attorney to a group called “Coalition of EIB Uninsured Depositors” seeking the rehabilitation of the bank as an alternative to liquidation. In a telephone interview with the Inquirer on Saturday, UnionBank president Victor Valdepeñas conf...
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