Indian national nabbed in Antipolo over alleged illegal lending
An Indian national was arrested in Antipolo City for alleged illegal lending and lack of valid documents; he now faces deportation and possible blacklisting.
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13,549 results for “illegal lending”
SEC halts illegal lending platforms
The SEC has ordered Hupan Lending Technology Inc. to cease operations of Magic Peso and other online lending platforms, citing violations of existing…
PSC lends hand to NSAs
Philippine Sports Commission chairman Patrick Gregorio urges national sports associations to submit development plans to improve programs and boost the…
Bank lending, money supply growth pick up in August
Bank lending growth accelerated in August as businesses continued to borrow, while domestic liquidity also expanded at a faster pace, pointing to sustained…
DBP steps up deposit drive to expand lending capacity
The Development Bank of the Philippines is stepping up deposit generation to widen its funding base and support lending for development projects.
DBP fuels lending with deposits hunt
DBP seeks to convert a growing pool of deposits into additional financing for development projects, launching its ‘Save 2 Win’ campaign to attract fresh funds…
DBP ramps up deposit drive to support lending
DBP ramps up its deposit campaign to expand funding for lending activities, with its “Save 2 Win” promotion offering prizes of up to P250,000.
SEC shuts Golden Alliance out of lending
The SEC has suspended Golden Alliance Credit Corp.’s authority to operate as a lending company for 60 days over unpaid annual fees, ordering it to cease all…
China Bank Savings reopens Bulacan lending hub
China Bank Savings has reopened its upgraded APD Lending Center in Malolos, Bulacan, expanding access to salary loans and modern banking services for teachers…
SEC opens door to responsible digital lending
For far too long, Filipino borrowers have entered loan agreements without a genuine understanding of what those agreements cost them. The Commission is…
Delisha Lending shut down by SEC
The SEC has revoked Delisha Lending Investor and Trading Corp.’s corporate registration and lending license over multiple regulatory violations, including…
SEC flags fake lending apps tied to data risks
The Securities and Exchange Commission (SEC) has warned the public against a rising number of fraudulent online lending platforms impersonating legitimate…
Bank lending growth accelerates to 11.4%
Bank lending in the Philippines accelerated to 11.4% year-on-year in April, outpacing March’s 10.7% as demand for credit from businesses and households…
AIIB lends $300M to ICTSI for Philippine port upgrades
AIIB is lending $300 million to International Container Terminal Services Inc. to expand and modernize key Philippine ports, including Manila International…
Contractor admits lending license for government projects
A construction firm owner testified before the Sandiganbayan that a public works official allegedly encouraged her to lend her company license for government…
SEC flags 19 illegal online lending platforms
The SEC flagged 19 online lending platforms operating without approval, warning borrowers of financial and data privacy risks and urging use of registered…
