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MANILA, Philippines — The Bangko Sentral ng Pilipinas (BSP) has ordered banks to limit over-the-counter cash withdrawals to ₱500,000 per day. This measure aims to reduce money laundering risks associated with large-value transactions.
The directive comes as the BSP conducts investigations into bank accounts linked to individuals accused of anomalies in government flood control projects.
https://business.inquirer.net/547952/bsp-caps-bank-cash-withdrawals-at-p500000-to-curb-laundering
MANILA, Philippines — Fintech Alliance Philippines said in a statement it has formally terminated the membership of Digido Finance Corp., effective immediately. The nonprofit said in a statement 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 include “deceptive and
MANILA, Philippines — Food manufacturing giant Del Monte Pacific Ltd. (DMPL) is in talks with creditors to extend the maturity of debts falling due in fiscal year 2026, alongside plans to raise fresh equity as it grapples with a $600-million capital deficiency. Nonetheless, DMPL said it was confident in its ability to maintain uninterrupted business
Lockpicking sings a familiar tune in Dying Light: The Beast. Here’s how to do it.