To enhance the country’s risk management regarding money laundering and terrorist financing, the Bangko Sentral ng Pilipinas (BSP) has issued a memorandum clarifying Travel...
Regulatory and Legislative Analysis – December 2023January 3, 2024Demetrios TseasRegulatory and Legislative Analysis – GLOBALEgmont Group releases report summary highlights for Terrorist Finance Risks...
Resilience is a process and an outcome of effectively adjusting to life's challenges and adversities, specifically through the exhibition of mental, emotional, and behavioral...
The fiscal
year 2023 ended unfavorably for FX/CFD broker INFINOX, which reported a net loss for the 12-month period ending 30 March. According to the
report...
Stablecoin issuer Circle announced on Dec. 21 that it had received conditional registration under France’s cryptocurrency laws.Dante Disparte, Circle’s Chief Strategy Officer and Head...
Circle,
the global financial technology firm and issuer of USDC and EURC, has announced
the attainment of a conditional registration as a Digital Asset Service
Provider (DASP)...
To lift the conditions associated with the registration and start operating in France, the company needs an electronic money institution license, which it has...
Coins.ph, a licensed cryptocurrency wallet and exchange in the Philippines, has raised its standard daily cash-in limits. The new standard daily cash-in limits include...
The Bangko Sentral ng Pilipinas (BSP) has announced extending the pause on accepting new applications for Electronic Money Issuers – Non-Bank Financial Institutions (EMI-NBFI)...
With editing and editor’s notes by Michael Mislos In an eventful year for cryptocurrency in the Philippines, 2023 unfolded with key developments reshaping the...
This week has been exciting for the forex executive moves, crypto industry leadership changes, and fintech sector appointments, highlighting a dynamic shift in the...
