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                    [ArticleID] => 240841
                    [Title] => 15 Fil-Chinese hunted for credit card fraud
                    [Summary] => National Capital Regional Police Office (NCRPO) chief Director Ricardo de Leon ordered yesterday a massive manhunt for 15 Chinese-Filipinos believed to be behind a credit card syndicate in the country.
                    [DatePublished] => 2004-03-01 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1805358
                    [AuthorName] => Non Alquitran
                    [SectionName] => Metro
                    [SectionUrl] => metro
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                    [ArticleID] => 240747
                    [Title] => Malaysian, 7 others nabbed for credit card fraud
                    [Summary] => A Malaysian national and seven Filipinos, allegedly members of a fake credit card syndicate, were arrested last Friday by elements of the National Capital Regional Police Office (NCRPO) during an operation in Makati City.


Police recovered assorted credit cards and P15,000 worth of goods from Toi Kok Soon, 20, a Malaysian national, and currently residing at the City Gardens Hotel in Mabini, Manila; Isabel Alapad, 51; Rolando Conson, 45; Roberto Labra, 41; Marilou de Guzman, 50; Ludy Bondoc, 46; Raffy Briones, 25, and Wilfredo Crudoy, 57.


                    [DatePublished] => 2004-02-29 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1805358
                    [AuthorName] => Non Alquitran
                    [SectionName] => Metro
                    [SectionUrl] => metro
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                    [ArticleID] => 216518
                    [Title] => BSP issues tough rules on credit cards
                    [Summary] => The Bangko Sentral ng Pilipinas (BSP)  approved yesterday   new comprehensive guidelines requiring strengthened risk management system for credit card operations and tightening the minimum requirements for issuing new credit cards. 


The BSP approved the standardized accounting treatment for credit card receivables together with the basis for determining accounts considered past due to enable tighter monitoring of the industry. 


                    [DatePublished] => 2003-08-08 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1805266
                    [AuthorName] => Marianne V. Go
                    [SectionName] => Business
                    [SectionUrl] => business
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                    [ArticleID] => 214395
                    [Title] => BSP okays new rules in aging of credit card receivables
                    [Summary] => The Bangko Sentral ng Pilipinas (BSP) has approved the revisions in the aging of credit card receivables to align local practices with international standards. 


The revision of the aging structure of credit card receivables would also allow banks and credit card companies to write off uncollectible receivables after 180 days while receivables that have not been collected within 90 days would be considered past due. 


                    [DatePublished] => 2003-07-21 00:00:00
                    [ColumnID] => 133272
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                    [AuthorID] => 1096655
                    [AuthorName] =>  Des  Ferriols
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                    [ArticleID] => 197751
                    [Title] => BSP acts to clean up credit card receivables
                    [Summary] => Confronted with the deteriorating condition of the credit card industry, the Bangko Sentral ng Pilipinas (BSP) said it plans to revise the aging structure for credit card receivables to tighten up on borrowers and head off a possible crisis. 


Once approved by the Monetary Board, the restructuring would allow banks and credit card companies to write off a large portion of their receivables and clean up their credit card portfolio. 


                    [DatePublished] => 2003-03-05 00:00:00
                    [ColumnID] => 133272
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                    [AuthorName] =>  Des  Ferriols
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CREDIT CARD ASSOCIATION

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                    [ArticleID] => 240841
                    [Title] => 15 Fil-Chinese hunted for credit card fraud
                    [Summary] => National Capital Regional Police Office (NCRPO) chief Director Ricardo de Leon ordered yesterday a massive manhunt for 15 Chinese-Filipinos believed to be behind a credit card syndicate in the country.
                    [DatePublished] => 2004-03-01 00:00:00
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                    [ArticleID] => 240747
                    [Title] => Malaysian, 7 others nabbed for credit card fraud
                    [Summary] => A Malaysian national and seven Filipinos, allegedly members of a fake credit card syndicate, were arrested last Friday by elements of the National Capital Regional Police Office (NCRPO) during an operation in Makati City.


Police recovered assorted credit cards and P15,000 worth of goods from Toi Kok Soon, 20, a Malaysian national, and currently residing at the City Gardens Hotel in Mabini, Manila; Isabel Alapad, 51; Rolando Conson, 45; Roberto Labra, 41; Marilou de Guzman, 50; Ludy Bondoc, 46; Raffy Briones, 25, and Wilfredo Crudoy, 57.


                    [DatePublished] => 2004-02-29 00:00:00
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                    [Focus] => 0
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                    [ArticleID] => 216518
                    [Title] => BSP issues tough rules on credit cards
                    [Summary] => The Bangko Sentral ng Pilipinas (BSP)  approved yesterday   new comprehensive guidelines requiring strengthened risk management system for credit card operations and tightening the minimum requirements for issuing new credit cards. 


The BSP approved the standardized accounting treatment for credit card receivables together with the basis for determining accounts considered past due to enable tighter monitoring of the industry. 


                    [DatePublished] => 2003-08-08 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1805266
                    [AuthorName] => Marianne V. Go
                    [SectionName] => Business
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                )

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                (
                    [ArticleID] => 214395
                    [Title] => BSP okays new rules in aging of credit card receivables
                    [Summary] => The Bangko Sentral ng Pilipinas (BSP) has approved the revisions in the aging of credit card receivables to align local practices with international standards. 


The revision of the aging structure of credit card receivables would also allow banks and credit card companies to write off uncollectible receivables after 180 days while receivables that have not been collected within 90 days would be considered past due. 


                    [DatePublished] => 2003-07-21 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1096655
                    [AuthorName] =>  Des  Ferriols
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                    [SectionUrl] => business
                    [URL] => 
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                (
                    [ArticleID] => 197751
                    [Title] => BSP acts to clean up credit card receivables
                    [Summary] => Confronted with the deteriorating condition of the credit card industry, the Bangko Sentral ng Pilipinas (BSP) said it plans to revise the aging structure for credit card receivables to tighten up on borrowers and head off a possible crisis. 


Once approved by the Monetary Board, the restructuring would allow banks and credit card companies to write off a large portion of their receivables and clean up their credit card portfolio. 


                    [DatePublished] => 2003-03-05 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1096655
                    [AuthorName] =>  Des  Ferriols
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => 
                )

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)

abtest

15 Fil-Chinese hunted for credit card fraud

By Non Alquitran | March 1, 2004 - 12:00am

National Capital Regional Police Office (NCRPO) chief Director Ricardo de Leon ordered yesterday a massive manhunt for 15 Chinese-Filipinos believed to be behind a credit card syndicate in the country.

Metro

Malaysian, 7 others nabbed for credit card fraud

By Non Alquitran | February 29, 2004 - 12:00am

A Malaysian national and seven Filipinos, allegedly members of a fake credit card syndicate, were arrested last Friday by elements of the National Capital Regional Police Office (NCRPO) during an operation in Makati...

Metro

BSP issues tough rules on credit cards

By Marianne V. Go | August 8, 2003 - 12:00am

The Bangko Sentral ng Pilipinas (BSP) approved yesterday new comprehensive guidelines requiring strengthened risk management system for credit card operations and tightening the minimum requirements for issuing...

Business

BSP okays new rules in aging of credit card receivables

By Des Ferriols | July 21, 2003 - 12:00am

The Bangko Sentral ng Pilipinas (BSP) has approved the revisions in the aging of credit card receivables to align local practices with international standards. The revision of the aging structure of credit card...

Business

BSP acts to clean up credit card receivables

By Des Ferriols | March 5, 2003 - 12:00am

Confronted with the deteriorating condition of the credit card industry, the Bangko Sentral ng Pilipinas (BSP) said it plans to revise the aging structure for credit card receivables to tighten up on borrowers and...

Business