Bank of the Philippine Islands (BPI) said Monday it will permanently keep the reduced P10 InstaPay fee for inter-bank fund ...

This week's banking & finance news in South Florida.

Coinbase refused to pay their ransom demand of $20 million and is instead offering a $20 million reward for information about ...

Prosecution witness, Nicholas Ojehomon, on Thursday, said there was no transfer ... s account for payment of former Governor Yahaya Belllo’s children’s school fees. Mr Ojehomon, an Internal ...

The Bangko Sentral ng Pilipinas (BSP) on Tuesday said it has instructed digital-only commercial lender CIMB Bank Philippines to address the root cause of the unauthorized fund transfers that affected ...

The correspondence shows that the company's representative declined to transfer funds into savings account ... pressured into transferring money into bank accounts not associated with VS Hospital ...

That differs from an internal transfer, which shifts funds between your accounts at the same bank. You can set up recurring external transfers, but note that some banks set transfer limits per ...

MANILA, Philippines – CIMB Bank Philippines said an “unexpected error” caused the unauthorized fund transfers that affected some of its customers over the weekend. “Immediate action was ...

MANILA, Philippines — CIMB Bank Philippines said it has returned the funds to customers affected by unauthorized transactions that occurred on Saturday night, while the Bangko Sentral ng ...

The unauthorized fund transfer issues that are affecting “a few customers” have been flagged by the CIMB, read a statement the lender issued Saturday evening. The bank said it will return the ...

“We at CIMB Bank Philippines would like to assure you that the incident of unauthorized fund transfers on the night of April 26 has been resolved,” the bank said in a statement. “All ...

Qualifying deposits do not include: (i) transfers internal to the bank (i.e., transfers between an account holder's Checking and/or Savings account), (ii) interest payments, (iii) promotional ...