Month: July 2023

Introduction In the ever-evolving landscape of the modern world, being online has become an integral part of our daily lives. The invention of the internet has transformed the way we communicate,…

Duties and Responsibilities of Financial Service Providers and the Rights of Financial Consumers The government passed Republic Act (RA) No. 11765, otherwise known as Financial Products and Services Consumer Protection…

The mere failure to provide financial support is not sufficient for a conviction under Republic Act No. 9262 - Acharon vs. People Christian was charged, and later on convicted by…

The Anti-Money Laundering Council (AMLC) published the 2022 Terrorism and Terrorism Financing Risk Assessment, and covers the following salient points: Terrorism Threat, in the 2022 Global Terrorism Index (GTI) Report, the Philippines…