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MANILA, Philippines — Fintech Alliance Philippines has formally terminated the membership of Digido Finance Corp., effective immediately.
In a statement, the nonprofit organization said its board of trustees made this decision following an internal review. The review confirmed multiple serious violations of the Alliance’s Code of Ethics.
These violations include deceptive and [content incomplete].
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MANILA, Philippines — The Bangko Sentral ng Pilipinas (BSP) ordered banks to limit over-the-counter cash withdrawals to P500,000 a day. This is part of efforts to reduce money laundering risks tied to large-value transactions. This developed as the BSP investigated bank accounts linked to individuals accused of anomalies in government flood control projects. The central
Minister of the Federal Capital Territory, Nyesom Wike, has dismissed claims that he travelled outside the country for medical treatment. Wike addressed the speculation on Thursday during the flag-off of a road construction project in the Wuye District of Abuja. He said those peddling the rumours were only playing politics with his health. “You see, […]
Those peddling rumor of my ill-health will soon have heart attack – Wike