Coins.ph has denied knowingly serving offshore gambling operators in a statement sent to us, after a report said its operating licence could be at risk. “Coins.ph firmly denies any claim that it knowingly serves offshore…
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View MoreFinancial institutions have invested heavily in securing digital onboarding and account opening journeys. Identity verification, document checks, and…
Read MoreCoins.ph’s operating licence could be at risk over transactions reportedly linked to restricted offshore gambling operators, CoinDesk reported,…
Social Security System (SSS) President and CEO Robert Joseph Montes de Claro is the new Secretary of the…
Retail banking in Asia Pacific is undergoing a structural reset. The forces reshaping the industry are changing how…
Isiah Sison has joined Salmon Bank (Rural Bank) as Vice President and Chief Information Security Officer (CISO), he…
Henry Aguda has resigned as Secretary of the Department of Information and Communications Technology (DICT), with the department…
The Bangko Sentral ng Pilipinas (BSP) has backed the Philippines launch of Scam Ready ASEAN, a regional programme…
RCBC DiskarTech has made SSS LoanLite available in its app, letting qualified Social Security System (SSS) members apply…
The Supreme Court has ruled that banks in the Philippines cannot deduct debts from a deceased client’s account…
Metro Manila Development Authority (MMDA) Chairman Romando Artes has written to the Department of Information and Communications Technology…
Tonik Digital Bank has expanded its app with mobile load, telco promos and game credits, Manila Bulletin reported.…
Philippine Airlines (PAL) now accepts Apple Pay, the airline posted on Facebook, about two months after Apple’s payment…
Maya is urging customers to use its in-app Security Center, where they can approve Send Money transfers with…
CIMB Group is exploring a sale of its business in the Philippines, home to the digital-only lender CIMB…
BDO Unibank has enhanced its payments infrastructure with Finastra’s Global PAYplus (GPP). Finastra announced that the upgrade supports growing…
UK-based fintech Revolut is said that it would apply for digital bank and electronic money issuer (EMI) licences…
Launching a new financial product has often meant waiting for a core vendor to fulfil change requests, building…
GCash parent Mynt has priced its IPO at US$0.11 per share. Retail investors can subscribe from 6 to…
Philippine authorities have arrested 244 foreign nationals, most of them Chinese, in raids on two sites in Mindanao,…
The Department of Social Welfare and Development (DSWD) is expanding digital access to UPLIFT cash aid through GCash.…
The Department of Justice (DOJ) has partnered with the Land Bank of the Philippines (LandBank) to roll out…
The Securities and Exchange Commission (SEC) is proposing mandatory accreditation for third-party collection agencies (TPCAs) that collect debts…
Deutsche Bank has appointed Vikas Arora as its Chief Country Officer and Head of Corporate Banking in the…
Security Bank Corp.’s retail banking head, Rahul Rasal, is stepping down in December as the bank undertakes a…
Mynt, the parent company of GCash, has secured commitments from more than 20 cornerstone investors for its proposed…
Ria Money Transfer and Palawan Group of Companies are enhancing their partnership in the Philippines, expanding both inbound…
 The Bangko Sentral ng Pilipinas (BSP) has partially suspended DCPay Philippines Inc., the e-wallet operator behind Coins.ph, blocking…
Netbank has entered a strategic partnership with PayLoro, combining Netbank’s Banking-as-a-Service (BaaS) infrastructure with PayLoro’s digital payment solutions,…
The Department of Trade and Industry (DTI) and Philippine Veterans Bank (PVB) have signed a memorandum of understanding…
Maya is letting eligible users upgrade their accounts without photographing or uploading a physical ID, according to Wazzup.PH.…
GCash is letting fully verified users open a brokerage account with AB Capital Securities Inc. directly within its…
Some GCash services will be unavailable overnight as BancNet, the Philippines’ interbank payments network, undergoes scheduled system maintenance,…
The Bangko Sentral ng Pilipinas (BSP) has issued capital and other requirements for thrift, rural and cooperative banks…
Antom, Ant International’s merchant payment and digitisation services provider, has announced a series of leadership appointments across Southeast…
DragonFi Securities Inc., the stock brokerage arm of DoubleDragon Corp, has received approval from the Securities and Exchange…
GCash parent Mynt could secure US$70 million from the International Finance Corporation (IFC) ahead of its planned Philippine…
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