BNM said banks are giving their "full commitment" and making progress in implementing stronger controls and safeguards against financial scams.
November 3, 2022IOSCO's new report offers recommendations to address risks from online marketing and distribution of financial products targeting retail investors.
October 13, 2022Increased regulatory scrutiny of CFDs highlights the need for a renewed focus on financial literacy and investor education, says Emma Parry.
June 14, 2022The recommended control measures include the removal of clickable links in emails and SMS and customer notifications for fund transfers and contact information changes.
April 27, 2022Under new relations, Philippine banks and NBFIs are required to implement automated and real-time fraud monitoring and detection systems by end-December.
March 31, 2022