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Phillipines
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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
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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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