
Indian nabbed over lending racket
An Indian national was arrested by the Bureau of Immigration in Antipolo City for alleged illegal lending and undocumented stay, facing deportation and…
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13,549 results for “illegal lending”

An Indian national was arrested by the Bureau of Immigration in Antipolo City for alleged illegal lending and undocumented stay, facing deportation and…


The central bank’s latest Senior Bank Loan Officers’ Survey showed that a majority of banks will keep existing credit assessment criteria for both business and…


Copperstone Lending is strengthening its role in the fintech sector through AI-driven credit systems, anti-fraud measures, and partnerships with the Cybercrime…

Philippine domestic liquidity grew 10.3% in February 2026, driven by rising domestic credit, while bank lending remained steady, supporting business and…

Philippine money supply growth accelerated to 10.3% in February 2026 to P19.8 trillion, even as bank lending stayed broadly steady, BSP data show. Learn how…

Ernest John Obiena and Atletang Ayala donate P3.1 million from the World Pole Vault Challenge to the Cancer Care Hope Fund, merging Filipino sporting…

The SEC revokes Gul-Zara Lending Investor Corp.’s license, halting its operations to protect borrowers from non-compliant and non-transparent lending practices.



SEC considers lifting its moratorium on new online lending platforms with stricter capitalization and consumer-protection rules to safeguard borrowers in the…

The SEC considers lifting the moratorium on new online lending platforms, aiming to reopen the digital lending market with stricter regulations to protect…




As part of the 2026 DTI-SB Corp Regional Roadshow, the agency will bring on-site loan application and evaluation services to Sorsogon City on 5 March at The…

Small Business Corp. expands its MSME financing drive with regional loan roadshows in Sorsogon and Naga, offering onsite application and evaluation services in…

Growth was driven largely by expansion in the bank’s core businesses. Its loan portfolio climbed 15 percent year-on-year, with consumer loans leading the…