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FinTech

eToro Cites “Risk Management Considerations” Behind The Philippines Exit

  • Filipino users must withdraw their funds from eToro before 8 December 2024.
  • The platform will stop Philippines residents' access to all accounts on 15 February 2025.
Wednesday, 16/10/2024 | 07:24 GMT by Arnab Shome
Retail FX

eToro Promoters in The Philippines Risk up to 21 Years in Jail

  • The Fillipino regulator pointed out that eToro is not regulated in the country.
  • “We do not actively promote or market our services in the Philippines”: eToro.
Friday, 05/04/2024 | 08:24 GMT by Arnab Shome
CryptoCurrency

Philippine SEC Sets Deadline for Binance Ban Enforcement Citing Licensing Concerns

  • The authority has set a three-month ban effective from November 29.
  • Local investors are advised to choose from 17 registered VASPs offering fiat-to-crypto services.
Thursday, 14/12/2023 | 11:35 GMT by Tareq Sikder
CryptoCurrency

Philippines SEC Says Gemini’s Derivatives Exchange Is ‘Unregistered’

  • Gemini launched its crypto derivatives platform last month.
  • The platform went live in the Philippines and dozens of other countries.
Tuesday, 23/05/2023 | 05:10 GMT by Arnab Shome
Institutional FX

Citi to Sell Philippines Consumer Banking Franchise to UnionBank

  • It is a part of Citi’s broad plan to exit from 13 Asian and EMEA markets.
  • The deal is expected to be closed in the second half of 2022.
Thursday, 23/12/2021 | 08:02 GMT by Arnab Shome
News

Axie Infinity Players Must Pay Taxes on Their Profits, Says the Philippines

  • The financial authority clarified that buying tokens on play-to-earn games are not subject to taxes.
Wednesday, 25/08/2021 | 22:54 GMT by Felipe Erazo
News

Philippines SEC Calls Forsage a Pyramid Scheme, Warns Investors

  • The regulator cannot block the platform due to its decentralized nature.
Monday, 06/07/2020 | 11:22 GMT by Arnab Shome
Thought Leaders

FBS Sponsors Party for Poor Children in Butuan City, the Philippines

  • The company asked its Facebook followers to share a dream and chooses the most meaningful one to fulfill it later.
Tuesday, 14/01/2020 | 10:54 GMT by Sponsored
Analysis

Israelis Released in Phillipines, CFTC Sends Subpoenas: Best of the Week

  • Catch up on last week's top stories.
Sunday, 17/06/2018 | 13:17 GMT by Simon Golstein
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