BSP’s cap on large cash withdrawals lauded
‘This will make it cumbersome to deliver large volumes of cash in SOPs, commissions, and payoffs from one corrupt government contractor or influence peddler to…
· 2 min read
Daily TribuneTopic
‘This will make it cumbersome to deliver large volumes of cash in SOPs, commissions, and payoffs from one corrupt government contractor or influence peddler to…
· 2 min read
The measure, issued on 18 September, comes as regulators seek to lessen risks linked to excessive use of cash while encouraging Filipinos to shift to digital…
· 1 min read
A request by DPWH Secretary Vince Dizon to freeze assets of those involved in flood-control anomalies has resulted in swift action by the BSP and the AMLC. ‘We…
· 2 min read
The Bangko Sentral ng Pilipinas (BSP) and the Anti-Money Laundering Council (AMLC) have moved decisively to freeze assets of officials and contractors…
· 2 min read
Senate Committee on Games and Amusement Chairperson Senator Erwin Tulfo on Sunday raised concerns over the role of casinos in the corruption scandal involving…
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Overseas Pinoys who discover BDO Pay share the same sentiment: “Hulog ng langit! (heaven-sent).”
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A total of ten universities are expected to join forces with the country’s #1 finance super app, GCash, for a series of financial literacy bootcamps, with…
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Regardless of what happens in her next match, Alex Eala will not go home empty-handed as she is set to have one of the biggest paydays of her young…
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With BDO’s 24/7 customer assistance and quality service, Kabayans who send money to their BDO accounts via Remitly can trust that their needs always
· 1 min read
The Chavez decision is a cautionary tale. It reminds us that real estate agreements should never be left to chance or informal promises.
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As a new survey reveals that a very small percentage of micro, small, and medium enterprises (MSMEs) in the country are applying for loans due to fear of debt…
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‘The TALAkayan workshops and video series aim to make financial education more accessible to many.’
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It’s unclear if he’s helping. But tradition says he must be there.
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Two men were arrested this week in an entrapment operation for allegedly selling counterfeit money online, the Philippine National Police Anti-Cybercrime Group…
· 1 min read
The world has changed since my first trip 60 years ago, when research meant leafing through dog-eared guidebooks and pay-phones were still a thing. These days…
· 5 min read
The Court of Appeals (CA) has dismissed the forfeiture case filed by the Anti-Money Laundering Council (AMLC) against a former high-ranking official of the…
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The Philippines once again gained global recognition after it was removed by the European Commission (EC) from its list of “high-risk jurisdictions” closely…
· 1 min read