Government Archives - MoneySense Philippines

BSP eyes tighter laws against currency counterfeiting and coin hoarding

January 27, 2022January 27, 2022 MoneySense 0 Comments Bangko Sentral ng Pilipinas, Benjamin Diokno, bsp, BSP governor, coin hoarding, counterfeiting, currencies, currency

The Bangko Sentral ng Pilipinas (BSP) is preparing legislative proposals that aim to raise the penalty of imprisonment for crimes

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CCAP: Tighten measures to stem SIM swap fraud

January 10, 2022January 10, 2022 MoneySense 0 Comments

The Credit Card Association of the Philippines (CCAP) has urged major telecommunication players, lawmakers, and regulators to institute measures to

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SEC grants Investree Philippines permanent crowdfunding license

January 10, 2022January 10, 2022 MoneySense 0 Comments Andermere HOlding Corporation, crowdfunding, Filinvest Development Corporation, Investree, Investree Philippines Inc, Netbank, Philippines, platform, SEC, Securities and Exchange Commission, Singapore

The Securities and Exchange Commission (SEC) has granted Investree Philippines, Inc. a permanent license to operate as a crowdfunding platform,

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BSP: Remain vigilant when receiving banknotes

December 22, 2021December 22, 2021 MoneySense 0 Comments 1000-piso new generation currency, Bangko Sentral ng Pilipinas, banknotes, bsp, BSP payments and currency investigation, counterfeit, NGC banknotes, social media

The Bangko Sentral ng Pilipinas (BSP) advises the public to remain vigilant when receiving Philippine banknotes by carefully checking the

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BSP governor Diokno shares Covid-19 lessons at international forum

December 2, 2021December 2, 2021 MoneySense 0 Comments Bangko Sentral ng Pilipinas, Bank for International Settlements, Benjamin Diokno, bsp, BSP governor, Covid-19 lessons, fallacy of composition, Financial Stability Board, global financial crisis, Philippines

Bangko Sentral ng Pilipinas (BSP) Governor Benjamin Diokno said that a main lesson from the COVID-19-induced recession is how interlinkages

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Stopping Loan Payments or Loan Default: What It Can Do to You

November 21, 2021November 21, 2021 MoneySense 0 Comments Bangko Sentral ng Pilipinas, credit score, Digido, loan default, payday loan

Are you on the verge of a loan default? Loan payments might not be made on time due to various

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SEC okays Haus Talk IPO, EEI preferred share offer

November 19, 2021November 19, 2021 MoneySense 0 Comments EEI, Haus Talk, perpetual preferred shares, Philippine Stock Exchange, Philippines, preferred shares, pse, Securities and Exchange Commission, small board

The Securities and Exchange Commission (SEC) has considered favorably the initial public offering (IPO) by Haus Talk, Inc. and the

LANDBANK Sagay Branch facilitates the account opening of unbanked Philippine Identification System (PhilSys) registrants at a registration center in Sagay City, Negros Occidental on June 2, 2021.

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Landbank: No ‘ayuda’ in PhilSys registration centers

November 17, 2021November 17, 2021 MoneySense 0 Comments ayuda, Land Bank of the Philippines, Landbank, national ID, Philippine Statistics Authority, PhilSys, transaction accounts, unbanked

The Land Bank of the Philippines (LANDBANK) wishes to clarify that the LANDBANK cards being provided for free to unbanked

Events Government

DND holds 2nd SND Cup for children of Fallen Heroes

November 16, 2021November 16, 2021 Edlen Vanezza Bayaton-Obispo 0 Comments

The Department of National Defense (DND) held a two-day ‘Shoot for a Cause: 2nd Secretary of National Defense (SND) Cup

BSP and MAS to Pursue Cross-Border Payment Linkages

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BSP and MAS sign enhanced fintech cooperation agreement

November 8, 2021November 8, 2021 MoneySense 0 Comments ASEAN, Bangko Sentral ng Pilipinas, Benjamin E Diokno, bsp, BSP governor, fintech, fintech cooperation agreement, MAS, MAS managing director, Monetary Authority of Singapore, Ravi Menon

The Bangko Sentral ng Pilipinas (BSP) and the Monetary Authority of Singapore (MAS) signed on Monday an enhanced FinTech Cooperation Agreement

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SEC issues moratorium on registration of online lending platforms

November 5, 2021November 5, 2021 MoneySense 0 Comments financial technology companies, financing, fintech, lending, OLPs, online lending platforms, payment, SEC, Securities and Exchange Commission

The Securities and Exchange Commission (SEC) has imposed a moratorium on the registration of new online lending platforms (OLPs) of

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Figaro files IPO application to raise P1.77 billion

November 4, 2021November 4, 2021 MoneySense 0 Comments coffee, Figaro, ipo, Philippines, Securities and Exchange Commission

The Securities and Exchange Commission has received on October 4 the registration statement of Figaro Coffee Group Inc. for an

BPI posts 4Q2021 net income of P6.4 billion

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BSP Constructs the 2017 Philippine Financial Social Accounting Matrix

November 4, 2021 MoneySense 0 Comments 2017, accounting framework, Bangko Sentral ng Pilipinas, bsp, consumption, economy, GDP, gross domestic product, household consumption, household income, income, investments, NFCs, PFSAM, PFSAM 17, Philippine economy, Philippine Financial Social Accounting Matrix, Philippines, real and financial transactions, system of national accounts, United Nations

The BSP has constructed the Philippine Financial Social Accounting Matrix for 2017 (PFSAM 2017), which provides an overview of the

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Full rollout of QR PH P2M to accelerate shift to cash-lite economy: BSP

October 13, 2021October 13, 2021 MoneySense 0 Comments AllBank, Asia United Bank, Bangko Sentral ng Pilipinas, Benjamin E. Diokno, bsp, BSP Deputy Governor, BSP governor, Cebuana Lhuillier Rural Bank, China Banking Corporation, digital banking, digital payments, digitalization, Land Bank of the Philippines, Mamerto E. Tangonan, Mamerto Tangonan, P2M, PayMaya, payments, person to merchant, Philippines, QR Ph, Rizal commercial Banking Corporation, Starpay, UMSI, Union Bank of the Philippines, USSC Money Services INc

The Bangko Sentral ng Pilipinas (BSP) and the payments industry led by the Philippine Payments Management, Inc. (PPMI) marked another

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SEC okays Medilines IPO, Sta Lucia Land FOO

October 12, 2021October 12, 2021 MoneySense 0 Comments China Bank Capital, common shares, follow on offering, initial public offering, ipo, lead underwriter, main board, medical consummables, Medilines, Medilines Distributors Incorporated, Medilines IPO, Philippine Stock Exchange, Philippines, PNB Capital, SEC, secondary offering, Securities and Exchange Commission, sole bookrunner, sole issue manager, Sta Lucia Land, Virgilio B Villar

The Securities and Exchange Commission (SEC) has considered favorably the maiden share offering by Medilines Distributors Incorporated and a follow-on

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BSP upholds cease-and-desist orders against Lyka and Digital Spring

October 8, 2021October 8, 2021 MoneySense 0 Comments Bangko Sentral ng Pilipinas, digital banking, Digital Spring, Digital Spring Marketing and Advertising, Filipinos, fintech, gift cards in electronic mode, Lyka, Lyka/Thinks I like Company Ltd, Lyka/TIL, operator of payment system, payments, Philippines

The Bangko Sentral ng Pilipinas (BSP) has denied the request of Digital Spring Marketing and Advertising, Inc. (Digital Spring), to

CIMB Bank Philippines digital transactions

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CIMB Bank Philippines sees big jump in value of digital transactions

October 7, 2021October 7, 2021 MoneySense 0 Comments CIMB, CIMB Bank Philippines, deposits, digital banking, digital credit, digital transactions, digitalization, Filipinos, financial inclusion, Philippines, REVI Credit

CIMB Bank Philippines said on Thursday that the gross transaction value of its digital transactions in the first nine months

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BSP Warns Against Auto Loans “Modus”

September 29, 2021September 29, 2021 MoneySense 0 Comments amortizations, anti money laundering, assume balance, auto loans, Bangko Sentral ng Pilipinas, bsp, carnapping, money laundering, pasalo benta scheme, pasalo scheme, Philippine National Police, Philippines, PNP

The Bangko Sentral ng Pilipinas (BSP) cautions the public against an increasingly prevalent modus employed by carnapping syndicates, following its

Government Loans News

SEC upholds revocation of KingABC Lending’s license

September 22, 2021September 22, 2021 MoneySense 0 Comments CGFD, financing companies, KingABC, KingABC Lending Corporation, lending companies, lending company, Philippines, regulation, SEC, Securities and Exchange Commission, unfair debt collection practices

The Securities and Exchange Commission (SEC) has declared final and executory the revocation of the Certificate of Authority (CA) of

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SEC clears Jollibee’s preferred share offering

September 17, 2021September 17, 2021 MoneySense 0 Comments JFC, Jollibee, Jollibee Foods Corporation, Philipines Stock Exchange, Philippines, preferred shares, pse, SEC, Securities and Exchange Commission

The Securities and Exchange Commission (SEC) has considered favorably the shelf registration by Jollibee Foods Corporation (JFC) of P20 billion

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