Government lowers penalties for money laundering
The Anti-Money Laundering Council (AMLC) has finalized the guidelines slapping lower fines against covered entities including banks violating the anti-money laundering law.
Banking
QR payments double in H1as Chinese boost usage rate
Cashless transactions through the use of QR or quick response code is gaining popularity among Filipino consumers and Chinese tourists with deals hitting P3.27 billion in the first half of the year.
Banking
Deutsche Bank commits to Philippines for long term, says new head
Frankfurt-based Deutsche Bank AG remains committed to its global network and to the Philippines as it undergoes a global transformation to focus on core strengths in financing, advisory, fixed income, rates, foreign exchange, trade finance and cash management.
Banking
BPI refreshes brand, eyes bigger branches
Ayala-led Bank of the Philippine Islands (BPI) has embarked on a brand refresh with its stated vision of “Building a better Philippines” as it eyes more and bigger branches nationwide.
Banking
Diokno at home in his kingdom
When President Duterte said in jest that he threw Benjamin Diokno to the Bangko Sentral ng Pilipinas, he said it in a way that it was a punishment of sorts.
Banking
Fintech development to support Philippines growth — Fitch arm
Metrobank ramps up transformation journey
Banks take up a third of P1.2-T bond issues
China Bank taps debt market for P30 B funds
Amid massive buildup, Philippines banks breach P2-T capitalization mark
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