Leyte 1st District Rep. Martin Romualdez has filed a measure to modernize the country’s Bank Secrecy Law, empowering ...

A BILL seeking to amend the Philippines’ decades-old bank deposit secrecy law to allow the central bank to examine select accounts to improve transparency in financial transactions has been filed at ...

Several proposed changes to the country’s decades-old Bank Secrecy Law will ensure transparency as it will be modernized while allowing the Bangko Sentral ng ...

The Fintech Alliance Philippines has expressed full support for the Bangko Sentral ng Pilipinas (BSP)’s enhanced regulatory framework on the responsible use of digital financial services for licensed ...

The FinTech Alliance Philippines, a group of financial technology companies including mobile wallet GCash, has thrown its ...

LAWMAKERS have refiled a measure seeking to overhaul the Philippines’s decades-old Bank Secrecy Law, aiming to arm regulators with stronger tools to detect and prevent corruption, money laundering, ...

THE Fintech Alliance PH has thrown its full support behind the Bangko Sentral ng Pilipinas’ (BSP) tightened regulatory framework on digital payments for license ...

MEMBERS of FinTech Alliance Philippines will implement stricter safeguards and control mechanisms for the use of digital payment platforms for online gaming activities to prevent abuse and addition ...

MANILA – FinTech Alliance Philippines expressed support to the Bangko Sentral ng Pilipinas' (BSP) strengthened regulatory ...

At least two House members have called for a probe on the proliferation of illegal online gambling sites, urging the government to work together to take these sites down. In ...

Senator Mark Villar filed a bill that aims to establish the country’s scam prevention center, as one of his first 10 priority ...

The FinTech Alliance Philippines said it supports the BSP's move to strengthen controls over payment channels linked to ...