Major Philippine banks have begun applying a flat 20% final withholding tax (FWT) on interest income from deposit products. The…
The Monetary Board (MB) of the Bangko Sentral ng Pilipinas (BSP) has cancelled the registration license of Prince Rockwell Money…
GoTyme Bank has announced that it has acquired over 6.5 million users and holds more than PHP 30 billion in…
Just before the COVID-19 pandemic, one of the leading private banks in Latin America made a strategic move: it began…
Despite spending over $200 billion globally on compliance, financial crime continues to surge. AI, deepfakes, and scam networks are evolving…
New guidelines from the Securities and Exchange Commission (SEC) in the Philippines now establish strict timelines for processing most applications,…
Coins.ph has partnered with HashKey Group’s HashKey Exchange, which operates a licensed crypto exchange in Hong Kong. This collaboration aims…
A report from Singapore-based fintech firm Roshi Pte Ltd indicates that credit card debt in the Philippines has reached a…
JuanHand has been awarded the Green Flag status by the Filipino Fair Loans Advocacy Group (FILFLAG). FILFLAG, described as one…
Google Cloud has announced the appointment of Jennifer Ligones as the new Country Manager for its Philippines operations. In this…
The Philippine Securities and Exchange Commission (SEC) issued cease and desist orders (CDOs) in July 2025 against Pacific Union LLC…
At Money20/20 Asia, we sat down with Jaykie Tan, Head of Business Development APAC at Mambu, and Cecilia Tan, Regional…
GCash has become the first Philippine fintech company to simultaneously achieve ISO certifications for information security management (ISO/IEC 27001) and…
Revolut officially launched a new Global Tech Hub in Manila, Philippines, on 9 July 2025, aiming to enhance Revolut’s global…
In a public advisory, GCash stated that the cryptocurrency platform Bitget is not registered to operate in the Philippines. Furthermore,…
Tonik Financial has announced the appointment of Mike Singh as President of Templetech Inc. (“Tendo”), its SEC-licensed consumer lending subsidiary.…
The Bangko Sentral ng Pilipinas (BSP) is increasing its efforts to protect users of digital platforms from the risks associated…
Digital wallets and cryptocurrencies are two of the most targeted channels for fraud this year, according to SEON’s 2025 Digital…
The Securities and Exchange Commission (SEC) in the Philippines has issued cease and desist orders (CDO) against Bravo Zulo Romeo…
Skyro has joined FinTech Alliance.PH, in a move intended to strengthen Skyro’s commitment to shaping the future of digital finance…