WebFeb 14, 2024 · BSP Deputy Governor Chuchi G. Fonacier said in the December 2024 memo that there are persistent threats in the virtual asset world that affect practices and endanger the safety and security of customer funds, such as what happened in the FTX debacle, a cryptocurrency that went bankrupt last year. Fonacier said all VASPs, … WebAug 10, 2024 · In this photo, during the Maya Business Launch event, are (L to R): PayMaya Philippines Group President and Maya Co-Founder Shailesh Baidwan, DTI Assistant Secretary Mary Jean Pacheco, BSP Deputy Governor Bernadette Romulo-Puyat, BSP Deputy Governor Chuchi Fonacier, PayMaya Founder-CEO and Maya Bank Co …
BSP traces two to four hackers behind ‘Mark Nagoyo’ account
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5 banks move to cover $412M Hanjin loans as shipbuilder seeks rehab
WebBSP Deputy Governor Chuchi Fonacier said the regulator is currently evaluating three applications for digital bank license, while another company has also expressed interest. … WebJan 12, 2024 · BSP Deputy Governor Chuchi G. Fonacier released BSP Circular Letter No. CL-2024-006 or “Clarification on the Guidelines on the Establishment of New Banks” to explain that even if new bank applicants have not stated which of the seven bank license category they are applying for, the BSP will assign them the category that fits their proposal. WebJan 2, 2024 · BSP Deputy Governor Chuchi Fonacier said both the Commission on Election (Comelec) and the Philippine National Police (PNP) warned about the possibility of vote buying or selling through digital means with the prevalence of online banking and cashless transactions. ooni waterproof cover