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Salient Provisions of the Anti-money Laundering Council 2022 Terrorism and Terrorism Financing Risk Assessment
Posted inLegally Speaking

Salient Provisions of the Anti-money Laundering Council 2022 Terrorism and Terrorism Financing Risk Assessment

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…
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July 10, 2023
Attention Credit Cardholders
Posted inLegally Speaking

Attention Credit Cardholders

Pursuant to BSP Circular No. 1165, banks and credit card issuers shall impose an interest on all credit card transactions not to exceed an annual interest rate of 36% except…
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March 15, 2023
Remo vs. Secretary of Foreign Affairs
Posted inLegally Speaking

Remo vs. Secretary of Foreign Affairs

Remo vs. Secretary of Foreign Affairs A married woman has an option, but not a duty, to use the surname of the husband in any of the ways provided by…
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March 15, 2023

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