Ria Money Transfer, a unit of Euronet Worldwide Inc., opened a new office in Makati’s Zuellig Building, the company said ...

Money sent home by Filipinos overseas hit a new record-high in 2024, after the usual surge in remittances during the holiday ...

The Philippines is on the verge of being removed from the “grey list” of the Financial Action Task Force (FATF), a move that ...

MANILA: The Philippines may be removed from a global dirty-money list as early as next week ... Members include individual countries like the US and China, as well as regional bodies such as ...

Former Finance Secretary Margarito Teves defended the government's decision to transfer idle funds from the Philippine Health ...

THE Philippines may be removed from a global dirty-money list as early as next week ... Members include individual countries such as the US and China as well as regional bodies such as the European ...

Messaging app Rakuten Viber plans to launch its Viber Pay digital wallet service in the Philippines in the second half of ...

Fraudsters prey on anxious travelers — here’s how to spot tactics when applying for visas and how to protect yourself from ...

Not to be outdone, the Philippines created its own state-owned investment vehicle, the Maharlika Wealth Fund. After a few ...

THE so-called peak season for visa application in the Philippines starts this month, and scammers are also working overtime and getting more creative in victimizing travelers who want to fast-track ...

The strong finish during the holiday season in December boosted dollars sent home by Filipinos abroad to reach an all-time ...

THE country may be remo­v­ed from a global dirty-money list as early as next week, a potential boost to the South-East Asian nation following a reform push to counter money laundering and ...