Live and recent posts from across the Fediverse tagged #banksinthephilippines, aggregated by home.social.
[Vantage Point] Landbank’s P182-million belated retreat
Prolonged financial paralysis is never a harmless administrative technicality
https://justpaste.in/news/vantage-point-landbank-million-belated-retreat/
#BankingandFinancialServices #banksinthePhilippines #businessfinance #corporatefinancing #creditanddebt
Mans Carpio calls self ‘collateral damage’ in Sara Duterte trial
(1st UPDATE) Carpio tells a crowd in Bukidnon that he feels like he’s the one who was impeached
https://justpaste.in/news/mans-carpio-calls-self-collateral-damage-sara-duterte-trial/
#AntiMoneyLaunderingCouncil #BankingAndFinancialServices #banksinthePhilippines #Bukidnon #BureauofInternalRevenue
[Pastilan] ‘Walang alam’
If it is not unexplained wealth, as the Sara Duterte defense team asserts and would have us believe, then what is the explanation?
https://justpaste.in/news/pastilan-sara-duterte-no-knowledge-bank-accounts-impeachment-trial/
#AntiMoneyLaunderingCouncil #BankingandFinancialServices #banksinthePhilippines #BasteDuterte #Pastilan
[Rear View] Nakakaihi ba ang revelations, counsel?
The calls of nature seem to grow most urgent whenever the prosecution reaches for the Dutertes’ bank records and asks a witness to verify its existence. And we can’t blame them.
https://justpaste.in/news/rear-view-sara-duterte-trial-toilet-breaks-revelations-banks-saln/
#AntiMoneyLaunderingCouncil #BankingAndFinancialServices #banksinthePhilippines #Chinainvestments #OfficeoftheVicePresident
‘Floating’ money: Did the Dutertes use manager’s checks to hide wealth off bank balances?
(1st UPDATE) ‘Kaya ako po ginamit po yung word na tinikling is hindi po naiipit sa year-end yung pera. Lumalabas po siya at bumabalik,’ the prosecution’s forensic financial expert Alex Cabrera says
https://justpaste.in/news/floating-money-duterte-managers-checks-wealth-bank-balance/
#BankingandFinancialServices #banksinthePhilippines #BPI #dance #financeindustry
Sara, Rodrigo Duterte hid P96M through unutilized manager’s checks — prosecution
Senator-judge Vicente “Tito” Sotto III claims the practice is called ‘tinikling’ in banking circles
https://justpaste.in/news/sara-rodrigo-duterte-hid-millions-unutilized-managers-checks-prosecution/
#BankingAndFinancialServices #banksinthePhilippines #financeindustry #RodrigoDuterte #SaraDuterte
[Pastilan] Sara wants to answer? Start with the wealth
LIST: Duterte-Carpio bank accounts, balances detailed in impeachment trial
(2nd UPDATE) Here is a running summary of the banks testifying on the Duterte-Carpio money trail as prosecutors try to determine whether year-end account balances line up with what was declared in the Vice President’s SALNs
#banksinthePhilippines #impeachment #SALNs #SaraDuterte #SaraDuterteimpe…
How DBP botched Duterte-era contractor loans: lax checks, billions overdue
Meant to support the former president’s Build, Build, Build drive, DBP’s ICONS program instead left the bank with P4.09 billion in overdue contractor loans
https://justpaste.in/news/development-bank-philippines-icons-program-duterte-contractor-loans/
#BankingAndFinancialServices #banksinthePhilippines #BuildBuildBuild #COAreports #CommissiononAudit
Scam or legit? Banks launch checker website, Google-backed game to learn
Even Google Philippines country manager Prep Palacios fell victim to a costly online scam: ‘I’m a tech executive, and I was still fooled’
https://justpaste.in/news/scam-banks-launch-checker-website-google-game/
#ScamAlert #BangkoSentralngPilipinas #banksinthePhilippines #game #Google
Why BPI asked AMLC to delete P2-B worth of transactions from Duterte-Carpio records
(3rd UPDATE) A BPI system bug allegedly inflated transactions linked to Manases Carpio, Vice President Sara Duterte’s husband, to more than P2 billion, prompting the bank to ask the AMLC to delete 13 records
https://justpaste.in/news/bpi-anti-money-laundering-council-delete-duterte-carpio-records-glitch/
#AntiMoneyLaunderingCouncil #BankingAndFinancialServices #banksinthePhilippines #BPI…
How DBP botched Duterte-era contractor loans: lax checks, billions overdue
How DBP botched Duterte-era contractor loans: lax checks, billions overdue
[Vantage Point] DBP’s bad loans: The failures behind the billions
[Vantage Point] DBP’s bad loans: The failures behind the billions
[Rear View] Nakakaihi ba ang revelations, counsel?
‘Floating’ money: Did the Dutertes use manager’s checks to hide wealth off bank balances?
‘Floating’ money: Did the Dutertes use manager’s checks to hide wealth off bank balances?
Sara, Rodrigo Duterte hid P96M through unutilized manager’s checks — prosecution
What it really takes to bring more Filipinos into the digital economy, according to GCash
GCash says keeping digital financial services accessible also means building a business that can sustain them
https://justpaste.in/news/gcash-asean-tech-summit-2026/
#BrandRap #ASEAN #BankingAndFinancialServices #banksinthePhilippines #DigitalTransformation
GCash and PSA pioneer use of National ID for digital financial inclusion
GCash and PSA expand access to digital finance through National ID integration
https://justpaste.in/news/gcash-psa-digital-financial-inclusion/
#BrandRap #BangkoSentralngPilipinas #BankingAndFinancialServices #banksinthePhilippines #PhilippineStatisticsAuthority
Metrobank Foundation honors 10 outstanding Filipino teachers, soldiers, and police officers for 2026
Guided by the theme ‘Beyond Excellence,’ this year’s awardees were selected for their innovative contributions, exemplary leadership, and sustained commitment to the people and institutions they serve
https://justpaste.in/news/metrobank-foundation-outstanding-filipinos-2026/
#banksinthePhilippines #BulletinBoard #ContestsandAwards #Newsmakers #People
As bank records take center stage in VP impeachment, BPI’s Limcaoco weighs in on bank secrecy laws
(1st UPDATE) There is history here, too. The same BPI Julia Vargas branch now covered by Sara Duterte’s impeachment subpoena was at the center of Rodrigo Duterte’s 2016 bank account controversy.
https://justpaste.in/news/dutertes-bpi-tg-limcaoco-very-stubborn-bank-secrecy-law/
#banksinthePhilippines #BPI #history #impeachment #RodrigoDuterte
[Finterest] Want kids to save early? Here’s what BPI’s ‘Lolo’ TG Limcaoco has to say
If you ask the topshots at the country’s oldest bank, financial stability is all about starting young
https://justpaste.in/news/finterest-want-kids-save-early-here-what-bpi-lolo-tg-limcaoco-say/
#BankingandFinancialServices #banksinthePhilippines #BPI #Finterest #personalfinancetips
Opening a bank account is now easier for National ID holders
As more banks connect to the National ID database, opening a bank account may soon be as easy as entering your name, birthday, and taking a live selfie
https://justpaste.in/news/opening-bank-account-now-easier-national-id-holders/
#banksinthePhilippines #BPI #education #facialrecognition #Healthcare
InstaPay raises transfer limit to P500,000 for real-time business payments
InstaPay for Business is available through PNB, GoTyme, RCBC, Wise, and DCPay, though industry officials say all major banks have already signified interest to participate
https://justpaste.in/news/instapay-raises-transfer-limit-real-time-business-payments/
#BangkoSentralngPilipinas #banksinthePhilippines #Chinabank #employee #employer
[Finterest] Apple Pay, LRT1 tap-to-pay? What’s next in BSP’s digital payment roadmap
‘Stay tuned kasi may alam akong mga banks mag-lalaunch,’ a high-ranking Bangko Sentral ng Pilipinas official says about Apple Pay ahead of its expected Q3 2026 launch
#BangkoSentralngPilipinas #banksinthePhilippines #ecommerce #financialtechnology #Finterest
What it really takes to bring more Filipinos into the digital economy, according to GCash
https://fed.brid.gy/r/https://www.rappler.com/brandrap/gcash-asean-tech-summit-2026/
Why is Maya likely to keep its transfer fee?
Why does Maya still charge P10 for transfers when traditional banks have gone free? The answer is at the core of how the emerging fintech does business.
https://justpaste.in/news/why-maya-likely-keep-transfer-fee/
#BangkoSentralngPilipinas #BankingandFinancialServices #banksinthePhilippines #financialtechnology #EditorsPick
Why is Maya likely to keep its transfer fee?
Why is Maya likely to keep its transfer fee?
When courts, agencies stepped in to block wage hikes
The Dutertes, BPI’s TG Limcaoco, and a very stubborn bank secrecy law
The Dutertes, BPI’s TG Limcaoco, and a very stubborn bank secrecy law
[Finterest] Want kids to save early? Here’s what BPI’s ‘Lolo’ TG Limcaoco has to say
[Finterest] Want kids to save early? Here’s what BPI’s ‘Lolo’ TG Limcaoco has to say
Opening a bank account is now easier for National ID holders
Opening a bank account is now easier for National ID holders
InstaPay raises transfer limit to P500,000 for real-time business payments
InstaPay raises transfer limit to P500,000 for real-time business payments
MariBank now officially reclassified as digital bank by BSP
MariBank now officially reclassified as digital bank by BSP
Landbank, Visa launch government credit card with spending controls
Landbank, Visa launch government credit card with spending controls
3 obstacles the prosecution must hurdle in Sara Duterte’s money trail
3 obstacles the prosecution must hurdle in Sara Duterte’s money trail
Seven years for tuition? Thrift banks say longer salary loans aren’t for all
Seven years for tuition? Thrift banks say longer salary loans aren’t for all
Can AI reject your bank loan? What BSP’s ‘voluntary’ AI guidelines say
Can AI reject your bank loan? What BSP’s ‘voluntary’ AI guidelines say
LIST: Sara Duterte’s bank accounts, AMLC records covered by subpoena
Banks, e-wallets have until July 4 to lower transfer fees – Bangko Sentral
Banks, e-wallets have until July 4 to lower transfer fees – Bangko Sentral
Bangko Sentral gives banks relief on paper losses. But does this just push risk out of sight?
Bangko Sentral gives banks relief on paper losses. But does this just push risk out of sight?
UnionBank tops Visa credit payment volume in the Philippines in 2025
https://fed.brid.gy/r/https://www.rappler.com/brandrap/unionbank-visa-credit-philippines-2025/
Young athletes gain direct access to banking services through Landbank
The men who had the correct bank records on Dutertes all along
The men who had the correct bank records on Dutertes all along