All posts tagged "Land Bank"
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635AML / KYCPhilippines: DOJ, BAP to Collaborate on Combatting Cybercrime
The DOJ and BAP will collaborate on stronger measures to combat online fraud, including to enhance enforcement and prosecution of cybercriminals.
February 7, 2022 -
676Asia-PacificBSP Issues Two New Digital Bank Licences
The BSP has now granted three digital bank licences to date, two of which are conversions from other types of banking licences.
June 9, 2021 -
357Asia-Pacific
BSP Expects New Digital Banks to Launch in H2 2021
The BSP has received four applications for digital bank licences, including two from thrift banks that wish to convert their existing licences.
May 6, 2021 -
431Asia-PacificBSP May Raise Cap on Digital Banking Licences
Under the digital banking framework approved by the BSP in November, the number of digital bank licences is capped at five.
April 26, 2021 -
1.2KAsia-PacificBSP to Stimulate SME Lending with New Credit Risk Database
The database will use financial statements and loan default information held by financial institutions to generate credit scores and better estimate default risk.
October 29, 2020
