Banking | The latest from Inquirer 黑料社 Latest Philippine 黑料社 for Filipinos Wed, 07 Dec 2022 16:35:08 +0800 en-US hourly 1 https://wordpress.org/?v=6.5.5 Philippines, South Korea among most expensive countries for travelers to withdraw from ATM /1702518/philippines-south-korea-among-most-expensive-countries-for-travelers-to-withdraw-from-atm /1702518/philippines-south-korea-among-most-expensive-countries-for-travelers-to-withdraw-from-atm#respond Wed, 07 Dec 2022 16:35:08 +0000 /1702518/philippines-south-korea-among-most-expensive-countries-for-travelers-to-withdraw-from-atm /1702518/philippines-south-korea-among-most-expensive-countries-for-travelers-to-withdraw-from-atm/feed 0 China banks to repay some customers after mass protests /1626535/china-banks-to-repay-some-customers-after-mass-protests /1626535/china-banks-to-repay-some-customers-after-mass-protests#respond Tue, 12 Jul 2022 14:21:21 +0000 /1626535/china-banks-to-repay-some-customers-after-mass-protests /1626535/china-banks-to-repay-some-customers-after-mass-protests/feed 0 France pushes to bar Russia from SWIFT as Germany brakes /1560166/france-pushes-to-bar-russia-from-swift-as-germany-brakes /1560166/france-pushes-to-bar-russia-from-swift-as-germany-brakes#respond Sat, 26 Feb 2022 02:24:26 +0000 /1560166/france-pushes-to-bar-russia-from-swift-as-germany-brakes /1560166/france-pushes-to-bar-russia-from-swift-as-germany-brakes/feed 0 BAP to public: Beware of cyber scams, keep bank account information confidential, secure /1520154/fwd-group-reminds-public-to-avoid-disclosing-personal-banking-information-amid-fraud-reports /1520154/fwd-group-reminds-public-to-avoid-disclosing-personal-banking-information-amid-fraud-reports#respond Fri, 26 Nov 2021 10:20:19 +0000 /1520154/fwd-group-reminds-public-to-avoid-disclosing-personal-banking-information-amid-fraud-reports /1520154/fwd-group-reminds-public-to-avoid-disclosing-personal-banking-information-amid-fraud-reports/feed 0 Ex-banker to face raps for role in P14-B Legacy scam exposed by Inquirer /1500937/ex-banker-to-face-raps-for-role-in-p14-b-legacy-scam-exposed-by-inquirer /1500937/ex-banker-to-face-raps-for-role-in-p14-b-legacy-scam-exposed-by-inquirer#respond Tue, 12 Oct 2021 17:19:40 +0000 /1500937/ex-banker-to-face-raps-for-role-in-p14-b-legacy-scam-exposed-by-inquirer /1500937/ex-banker-to-face-raps-for-role-in-p14-b-legacy-scam-exposed-by-inquirer/feed 0 ‘World’s leading bank robbers’: North Korea’s hacker army /1437171/worlds-leading-bank-robbers-north-koreas-hacker-army /1437171/worlds-leading-bank-robbers-north-koreas-hacker-army#respond Wed, 26 May 2021 18:11:39 +0000 /1437171/worlds-leading-bank-robbers-north-koreas-hacker-army /1437171/worlds-leading-bank-robbers-north-koreas-hacker-army/feed 0 Private banks in Myanmar ordered to close temporarily /1390646/private-banks-in-myanmar-ordered-to-close-temporarily /1390646/private-banks-in-myanmar-ordered-to-close-temporarily#respond Mon, 01 Feb 2021 14:17:58 +0000 /1390646/private-banks-in-myanmar-ordered-to-close-temporarily /1390646/private-banks-in-myanmar-ordered-to-close-temporarily/feed 0 QC solon urges BSP to suspend online bank transfer fees until pandemic ends /1344154/qc-solon-urges-bsp-to-suspend-online-bank-transfer-fees-until-pandemic-ends /1344154/qc-solon-urges-bsp-to-suspend-online-bank-transfer-fees-until-pandemic-ends#respond Tue, 06 Oct 2020 11:00:02 +0000 /1344154/qc-solon-urges-bsp-to-suspend-online-bank-transfer-fees-until-pandemic-ends /1344154/qc-solon-urges-bsp-to-suspend-online-bank-transfer-fees-until-pandemic-ends/feed 0 AMLC accredits CISI to hold e-learning, training for finance professionals /1309804/amlc-accredits-cisi-to-hold-e-learning-training-for-finance-professionals /1309804/amlc-accredits-cisi-to-hold-e-learning-training-for-finance-professionals#respond Tue, 21 Jul 2020 15:05:25 +0000 /1309804/amlc-accredits-cisi-to-hold-e-learning-training-for-finance-professionals /1309804/amlc-accredits-cisi-to-hold-e-learning-training-for-finance-professionals/feed 0 House special panel OKs bill aiding banks, financial institutions amid health crisis /1280905/house-special-panel-oks-bill-aiding-banks-financial-institutions-amid-health-crisis /1280905/house-special-panel-oks-bill-aiding-banks-financial-institutions-amid-health-crisis#respond Tue, 26 May 2020 11:22:24 +0000 /1280905/house-special-panel-oks-bill-aiding-banks-financial-institutions-amid-health-crisis /1280905/house-special-panel-oks-bill-aiding-banks-financial-institutions-amid-health-crisis/feed 0 NBI files charges vs 2 men in cyberheist try /1260568/nbi-files-charges-vs-2-men-in-cyberheist-try /1260568/nbi-files-charges-vs-2-men-in-cyberheist-try#respond Sat, 18 Apr 2020 04:15:27 +0000 /1260568/nbi-files-charges-vs-2-men-in-cyberheist-try /1260568/nbi-files-charges-vs-2-men-in-cyberheist-try/feed 0 Duterte signs law regulating Islamic banking in PH /1159210/duterte-signs-law-regulating-islamic-banking-in-ph /1159210/duterte-signs-law-regulating-islamic-banking-in-ph#respond Fri, 30 Aug 2019 11:47:07 +0000 /1159210/duterte-signs-law-regulating-islamic-banking-in-ph /1159210/duterte-signs-law-regulating-islamic-banking-in-ph/feed 0 BSP urged to name banks asking for higher ATM transaction fees /1154472/bsp-urged-to-name-banks-asking-for-higher-atm-transaction-fees /1154472/bsp-urged-to-name-banks-asking-for-higher-atm-transaction-fees#respond Fri, 16 Aug 2019 14:04:06 +0000 /1154472/bsp-urged-to-name-banks-asking-for-higher-atm-transaction-fees /1154472/bsp-urged-to-name-banks-asking-for-higher-atm-transaction-fees/feed 0 Nancy Binay asks for 鈥榤ore consideration鈥 amid looming ATM fee hike /1153800/nancy-binay-asks-for-more-consideration-amid-looming-atm-fee-hike /1153800/nancy-binay-asks-for-more-consideration-amid-looming-atm-fee-hike#respond Wed, 14 Aug 2019 15:57:10 +0000 /1153800/nancy-binay-asks-for-more-consideration-amid-looming-atm-fee-hike /1153800/nancy-binay-asks-for-more-consideration-amid-looming-atm-fee-hike/feed 0 IN THE KNOW: Interbank ATM fees /1153096/in-the-know-interbank-atm-fees /1153096/in-the-know-interbank-atm-fees#respond Tue, 13 Aug 2019 07:20:33 +0000 /1153096/in-the-know-interbank-atm-fees /1153096/in-the-know-interbank-atm-fees/feed 0 BSP chief asks Congress to ease bank secrecy law /1137717/bsp-chief-asks-congress-to-ease-bank-secrecy-law /1137717/bsp-chief-asks-congress-to-ease-bank-secrecy-law#respond Thu, 04 Jul 2019 12:13:25 +0000 /1137717/bsp-chief-asks-congress-to-ease-bank-secrecy-law /1137717/bsp-chief-asks-congress-to-ease-bank-secrecy-law/feed 0 In bank mix-up, Boston woman becomes a ‘millionaire’ for a few minutes /1012396/in-bank-mix-up-boston-woman-becomes-a-millionaire-for-a-few-minutes /1012396/in-bank-mix-up-boston-woman-becomes-a-millionaire-for-a-few-minutes#respond Fri, 20 Jul 2018 17:34:50 +0000 /1012396/in-bank-mix-up-boston-woman-becomes-a-millionaire-for-a-few-minutes /1012396/in-bank-mix-up-boston-woman-becomes-a-millionaire-for-a-few-minutes/feed 0 Australia’s Commonwealth Bank agrees to US$530M-fine over money laundering breaches /997136/australias-commonwealth-bank-agrees-to-us530m-fine-over-money-laundering-breaches /997136/australias-commonwealth-bank-agrees-to-us530m-fine-over-money-laundering-breaches#respond Mon, 04 Jun 2018 08:59:19 +0000 /997136/australias-commonwealth-bank-agrees-to-us530m-fine-over-money-laundering-breaches /997136/australias-commonwealth-bank-agrees-to-us530m-fine-over-money-laundering-breaches/feed 0 BIR files tax evasion raps vs former PBCOM owners /955423/bir-files-tax-evasion-raps-vs-former-pbcom-owners /955423/bir-files-tax-evasion-raps-vs-former-pbcom-owners#respond Wed, 27 Dec 2017 07:08:45 +0000 /955423/bir-files-tax-evasion-raps-vs-former-pbcom-owners /955423/bir-files-tax-evasion-raps-vs-former-pbcom-owners/feed 0 Warren Buffett becomes top shareholder in Bank of America /926797/warren-buffett-becomes-top-shareholder-in-bank-of-america /926797/warren-buffett-becomes-top-shareholder-in-bank-of-america#respond Wed, 30 Aug 2017 16:41:23 +0000 /926797/warren-buffett-becomes-top-shareholder-in-bank-of-america /926797/warren-buffett-becomes-top-shareholder-in-bank-of-america/feed 0 IMF urges Duterte gov’t to repeal bank secrecy law to improve tax collection /785940/imf-urges-duterte-govt-to-repeal-bank-secrecy-law-to-improve-tax-collection /785940/imf-urges-duterte-govt-to-repeal-bank-secrecy-law-to-improve-tax-collection#respond Tue, 17 May 2016 00:30:34 +0000 /785940/imf-urges-duterte-govt-to-repeal-bank-secrecy-law-to-improve-tax-collection /785940/imf-urges-duterte-govt-to-repeal-bank-secrecy-law-to-improve-tax-collection/feed 0 BPI to protect client confidentiality, won’t say more on alleged Duterte accounts /782860/bpi-to-protect-client-confidentiality-wont-say-more-on-alleged-duterte-accounts /782860/bpi-to-protect-client-confidentiality-wont-say-more-on-alleged-duterte-accounts#respond Mon, 02 May 2016 20:23:42 +0000 /782860/bpi-to-protect-client-confidentiality-wont-say-more-on-alleged-duterte-accounts /782860/bpi-to-protect-client-confidentiality-wont-say-more-on-alleged-duterte-accounts/feed 0 BSP, AMLC: We’re not source of leak info on Duterte’s alleged bank accounts /782773/bsp-amlc-were-not-source-of-leak-info-on-dutertes-alleged-bank-accounts /782773/bsp-amlc-were-not-source-of-leak-info-on-dutertes-alleged-bank-accounts#respond Mon, 02 May 2016 19:28:32 +0000 /782773/bsp-amlc-were-not-source-of-leak-info-on-dutertes-alleged-bank-accounts /782773/bsp-amlc-were-not-source-of-leak-info-on-dutertes-alleged-bank-accounts/feed 0 Banker warns vs knee-jerk moves to stop money laundering /781875/banker-warns-vs-knee-jerk-moves-to-stop-money-laundering /781875/banker-warns-vs-knee-jerk-moves-to-stop-money-laundering#respond Wed, 27 Apr 2016 07:35:58 +0000 /781875/banker-warns-vs-knee-jerk-moves-to-stop-money-laundering /781875/banker-warns-vs-knee-jerk-moves-to-stop-money-laundering/feed 0 Marcos: Landbank-DBP merger to deprive farmers of credit /775380/marcos-landbank-dbp-merger-to-deprive-farmers-of-credit /775380/marcos-landbank-dbp-merger-to-deprive-farmers-of-credit#respond Mon, 21 Mar 2016 01:07:23 +0000 /775380/marcos-landbank-dbp-merger-to-deprive-farmers-of-credit /775380/marcos-landbank-dbp-merger-to-deprive-farmers-of-credit/feed 0 RCBC probes 鈥榥egligence鈥 of Deguito’s boss /774738/rcbc-probes-negligence-of-deguitos-boss /774738/rcbc-probes-negligence-of-deguitos-boss#respond Thu, 17 Mar 2016 20:50:23 +0000 /774738/rcbc-probes-negligence-of-deguitos-boss /774738/rcbc-probes-negligence-of-deguitos-boss/feed 0 East-West Bank probes ‘role’ of branch manager in RCBC launder case /774394/east-west-bank-probes-role-of-branch-manager-in-rcbc-launder-case /774394/east-west-bank-probes-role-of-branch-manager-in-rcbc-launder-case#respond Wed, 16 Mar 2016 21:25:00 +0000 /774394/east-west-bank-probes-role-of-branch-manager-in-rcbc-launder-case /774394/east-west-bank-probes-role-of-branch-manager-in-rcbc-launder-case/feed 0 RCBC exec鈥檚 lawyer: BI officials admitted offloading had no basis /773291/rcbc-execs-lawyer-bi-officials-admitted-offloading-had-no-basis /773291/rcbc-execs-lawyer-bi-officials-admitted-offloading-had-no-basis#respond Sun, 13 Mar 2016 21:57:36 +0000 /773291/rcbc-execs-lawyer-bi-officials-admitted-offloading-had-no-basis /773291/rcbc-execs-lawyer-bi-officials-admitted-offloading-had-no-basis/feed 0 William Go: RCBC branch manager forged my signature in聽 $81-M money laundering /772773/william-go-rcbc-branch-manager-forged-my-signature-in-81-m-money-laundering /772773/william-go-rcbc-branch-manager-forged-my-signature-in-81-m-money-laundering#respond Fri, 11 Mar 2016 12:43:17 +0000 /772773/william-go-rcbc-branch-manager-forged-my-signature-in-81-m-money-laundering /772773/william-go-rcbc-branch-manager-forged-my-signature-in-81-m-money-laundering/feed 0 Piggy banks safe under anti-coin hoarding bill /656985/piggy-banks-safe-under-anti-coin-hoarding-bill /656985/piggy-banks-safe-under-anti-coin-hoarding-bill#respond Sun, 14 Dec 2014 05:05:44 +0000 /656985/piggy-banks-safe-under-anti-coin-hoarding-bill /656985/piggy-banks-safe-under-anti-coin-hoarding-bill/feed 0 Depositors storm investment house in Tayabas /651062/depositors-storm-investment-house-in-tayabas /651062/depositors-storm-investment-house-in-tayabas#respond Mon, 17 Nov 2014 00:08:48 +0000 /651062/depositors-storm-investment-house-in-tayabas /651062/depositors-storm-investment-house-in-tayabas/feed 0 Did you know: First foreign bank in PH /649969/did-you-know-first-foreign-bank-in-ph /649969/did-you-know-first-foreign-bank-in-ph#respond Tue, 11 Nov 2014 04:03:51 +0000 /649969/did-you-know-first-foreign-bank-in-ph /649969/did-you-know-first-foreign-bank-in-ph/feed 0 Solon files bill for insurance of ATM theft victims /639929/solon-files-bill-for-insurance-of-atm-theft-victims /639929/solon-files-bill-for-insurance-of-atm-theft-victims#respond Mon, 22 Sep 2014 18:23:01 +0000 /639929/solon-files-bill-for-insurance-of-atm-theft-victims /639929/solon-files-bill-for-insurance-of-atm-theft-victims/feed 0 Is the President resigning? /617743/is-the-president-resigning /617743/is-the-president-resigning#respond Tue, 08 Jul 2014 04:34:12 +0000 /617743/is-the-president-resigning /617743/is-the-president-resigning/feed 0 Pope tells super rich, bankers to find some ethics /611856/pope-tells-super-rich-bankers-to-find-some-ethics /611856/pope-tells-super-rich-bankers-to-find-some-ethics#respond Tue, 17 Jun 2014 08:50:29 +0000 /611856/pope-tells-super-rich-bankers-to-find-some-ethics /611856/pope-tells-super-rich-bankers-to-find-some-ethics/feed 0 Bank secrecy lifting not a priority鈥揌enares /589759/bank-secrecy-lifting-not-a-priority-henares /589759/bank-secrecy-lifting-not-a-priority-henares#respond Fri, 28 Mar 2014 06:05:36 +0000 /589759/bank-secrecy-lifting-not-a-priority-henares /589759/bank-secrecy-lifting-not-a-priority-henares/feed 0 Banks extend hours due to truck ban /582408/banks-extend-hours-due-to-truck-ban /582408/banks-extend-hours-due-to-truck-ban#respond Wed, 05 Mar 2014 04:22:26 +0000 /582408/banks-extend-hours-due-to-truck-ban /582408/banks-extend-hours-due-to-truck-ban/feed 0 Did you know /573550/did-you-know-350 /573550/did-you-know-350#respond Mon, 03 Feb 2014 22:01:05 +0000 /573550/did-you-know-350 /573550/did-you-know-350/feed 0 Lapu-Lapu City Mayor faces charges for P2.6-B bank loans /572368/lapu-lapu-city-mayor-faces-charges-for-p2-6-b-bank-loans /572368/lapu-lapu-city-mayor-faces-charges-for-p2-6-b-bank-loans#respond Sat, 01 Feb 2014 07:26:43 +0000 /572368/lapu-lapu-city-mayor-faces-charges-for-p2-6-b-bank-loans /572368/lapu-lapu-city-mayor-faces-charges-for-p2-6-b-bank-loans/feed 0 Borrowers told to pay loans even if banks have closed /550409/borrowers-told-to-pay-loans-even-if-banks-have-closed /550409/borrowers-told-to-pay-loans-even-if-banks-have-closed#respond Sat, 21 Dec 2013 18:02:26 +0000 /550409/borrowers-told-to-pay-loans-even-if-banks-have-closed /550409/borrowers-told-to-pay-loans-even-if-banks-have-closed/feed 0