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THE Securities and Exchange Commission (SEC) said it is making it easier for corporations to comply with their reportorial requirements by integrating certain reportorial requirements with the registration process and providing for the automatic enrollment of newly-registered corporations in the agency’s online submission portal. The agency issued SEC Memorandum Circular…
SEVERAL government agencies agreed to share data lodged in their respective database to strengthen efforts against money laundering and terrorist financing. The Securities and Exchange Commission (SEC) announced last Tuesday representatives of the SEC, the Bureau of Internal Revenue, Philippine National Police and the Philippine Amusement and Gaming Corp. signed…
Corporate regulator Securities and Exchange Commission has partnered with several government agencies, including the police, to share information on beneficial owners of companies and other regulated entities.
EU plant neues Bargeld-Limit - Vorstoß vor allem in Deutschland umstritten Schluss bei 10.000 Euro?: EU plant neues Bargeld-Limit - und stößt damit vor allem in Deutschland auf Gegenwind Korruption, Organisierte Kriminalität, Schwarzarbeit: Gewaltige Summen illegalen Ursprungs werden jährlich in die reguläre Wirtschaft geschleust. Brüssel will nun mit einem Barzahlungslimit Geldwäsche erschweren. Doch der Vorstoß ist umstritten - vor allem in Deutschland. Der Kampf gegen Geldwäsche wird nach Ansicht von Experten in vielen Staaten Europas nur halbherzig geführt. E...