THE Bureau of Internal Revenue (BIR) last Jan. 16 issued Revenue Regulations (RR) 3-2025 implementing provisions of Republic Act (RA) 12023 that imposed a 12-percent value-added tax (VAT) on gross ...

The Bank of the Philippine Islands (BPI) has been recognized by the International Finance Corporation’s (IFC) Climate ...

By combining Backbase's engagement banking expertise with Feedzai's advanced security capabilities, we're giving financial institutions the complete package – superior customer experience and ...

The Ministry of Finance on Friday stated that a full-day conclave for Non-Banking Financial Companies (NBFCs) and Micro ...

The Bangko Sentral ng Pilipinas (BSP) has issued a draft circular outlining proposed regulations for the temporary holding of funds involved in disputed transactions, as part of its efforts to combat ...

Ranked by local deposits in Baltimore-Columbia-Towson metro area. Information for this List was collected from FDIC reports. Information is accurate as of June 30, 2023. A new version of this list ...

The Bangko Sentral ng Pilipinas (BSP) is proposing amendments to existing regulations on banks’ information technology (IT) risk management to combat financial account fraud. The draft circular, which ...

Some financial institutions won’t accept an ITIN in place of a Social Security number. Requirements for other types of ID from non-U.S. citizens can vary among banks and credit unions.

That not being our case, the Maharlika Fund had to be financed by drawing from existing institutions like the Bangko Sentral ng Pilipinas (BSP), Land Bank of the Philippines, and DBP. The DBP is a key ...

Cebuana Lhuillier, the Philippines’ largest and leading micro-financial center ... Savings: Cebuana Lhuillier Bank provides accessible savings products to help clients grow their wealth over ...

The profile also contains descriptions of the leading players including key financial metrics and analysis of competitive pressures within the market. Non-life insurance is defined as any ...