Attention! The bank card in the Philippines will be discontinued at the end of the month, withdraw your money if you have any in the account.

Please note, if you hold a BDO Cash Card, hurry up and withdraw all your money, or go to a nearby branch to replace it with a new card!The largest bank in the Philippines, BDO, has announced that the BDO Cash Card will be discontinued on March 31. Cash Card holders can go to the nearest BDO branch t

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Philippine senator urges probe into banks’ role in money laundering cases linked to POGOs

Sherwin Gatchalian has questioned why banks failed to flag PHP7bn in transactions that enabled Alice Guo, the suspended mayor of Bamban, Tarlac, and her cohorts to build an offshore gaming operator hub.The Philippines.- Senator Sherwin Gatchalian has pledged to amplify the inquiry into the potential

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Anyone with gambling transactions on bank statement issued mortgage warning

Anyone with gambling transactions on their bank statement have been issued a mortgage warning. Lenders have always been cautious when it comes to approving mortgages, but some brokers have noticed that even the odd gambling transaction is now viewed as a red flag.Joe Childes, mortgage adviser at Rig

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