The Bangko Sentral ng Pilipinas has vowed to push ahead with reforms and strengthen safeguards against financial crimes after the Philippines was removed from the European Union list of high-risk …
Philippines at risk of returning to dirty money watch list due to online gambling
THE Philippines risks being returned to a global dirty money watch list due to unregulated online gambling activities, an analyst warned.
Philippines officially exits from EU ‘high risk’ money laundering list
THE BANGKO Sentral ng Pilipinas (BSP) on Tuesday vowed to continue efforts to combat financial crimes, after the Philippines officially exited the European Union’s (EU) list of countries that are at …
DOF eyes Austria-PHL finance scheme
THE Philippines and Austria are finalizing a Government-to-Government (G2G) framework to strengthen financial cooperation, the Department of Finance (DOF) posted on its social media account last …
The Victor: Always a winner
The Victor, which won Best Landmark at this year’s PropertyGuru Philippines Property Awards/was shortlisted under the Best Landmark category at this year’s PropertyGuru Philippines Property …
NTT DATA rolls out payment suite to accelerate digital transition in Philippines
NTT DATA Payment Services, a subsidiary of the Japanese technology company, has officially launched ADAPTIS, a suite of integrated …
Philippine credit perception slightly down in 2025
A recent study found a decline in credit messaging receptivity due to growing concerns about digital fraud in the Philippines.
AI is fueling a new wave of fraud–Is the Philippines ready?
If you have ever signed up for a digital service—whether it is a bank, loan app or e-commerce site—you have probably gone through some kind of identity check. Most of us have been taught to trust …
ADB names new country director for Philippines
The Asian Development Bank (ADB) has appointed Andrew Jeffries as new country director for the Philippines. In a statement, the ADB said Jeffries, who started his new role yesterday, will lead the …
Philippines Sells $8.9 Billion Retail Bonds as Rates Drop
The Philippines sold 507.2 billion pesos ($8.9 billion) worth of retail treasury bonds, spurred by brisk demand from investors in search of better yields as interest rates fall.