logo
Questions? +1 (202) 335-3939 Login
Set Up FREE Account Submit Release
Trusted News Since 1995
A service for global professionals · Friday, July 18, 2025 · 831,707,066 Articles · 3+ Million Readers
Home  •••  Newswires by Industry  •  Countries  •  U.S. States  •  World Media Directory
Due Diligence News  •••  Topics  •  Countries  •  U.S. States
Philippines Due Diligence News  •••  Topics  •  Philippines Media Directory

Philippines Due Diligence Newswire

  • Published on Jul 17, 2025

    Barbados off EU list on August 5

    Barbados will be officially removed from the European Union’s (EU) money laundering blacklist on August 5. Attorney General Dale Marshall has welcomed this development. He said the return of stability and predictability in the ability to do business with …

    Source: The Nation Barbados - Neutral
  • Published on Jul 15, 2025

    Philippines central bank eyes daily limits for online gambling transactions

    The Bangko Sentral ng Pilipinas (BSP), the Philippines’ central bank, is seeking to limit the use of electronic wallets (e-wallets) and other digital payment platforms for online gambling.  The institution is proposing a daily cap on the transfer of funds …

    Source: GGRAsia - Pro-Government
  • Published on Jul 17, 2025

    Court greenlights opposition’s bid for MEC system audit—A turning point for electoral accountability

    A pivotal legal battle over electoral transparency has entered a critical phase after the High Court in Blantyre granted permission to opposition parties and concerned citizens to proceed with a judicial review against the Malawi Electoral Commission (MEC …

    Source: The Maravi Post - Neutral
  • Published on Jul 16, 2025

    Advent, TPG, Kedaara among others in race to buy into Hero Group’s Semiconductor arm Tessolve

    Mumbai: A clutch of prominent private equity (PE) players, including Advent International, TPG Growth, Kedaara Capital, Goldman Sachs, and ChrysCapital, are in discussions to acquire a significant minority stake in Tessolve, the semiconductor design and …

    Source: The Economic Times - Center-right
  • Published on Jul 16, 2025

    “Cards on the table”: What new gambling Bill means for Sri Lanka’s casino future

      Broad powers of inspection, vague data handling rules, and undefined public interest clauses could deter foreign investors unless the Bill is supported by clear timelines on data retention periods, transparency on confidentiality protocols, and …

    Source: Daily FT - Pending
  • Published on Jul 10, 2025

    Philippine fintech companies pledge stronger online gambling controls

    The Philippines’ largest organization of financial technology companies has announced plans to implement stricter controls on online gambling access through digital payment platforms, joining growing regulatory efforts to address concerns over gaming …

    Source: Asia Gaming Brief - Neutral
  • Published on Jul 10, 2025

    FinTech Alliance Philippines backs BSP rules on licensed gaming safeguards

    Industry group to tighten monitoring, promote digital financial responsibility. By Gambling Insider Key points: - FinTech Alliance PH endorses BSP framework on licensed online gaming - Group commits to stricter monitoring of merchant accounts and payment …

    Source: Gambling Insider - Neutral
  • Published on Jul 10, 2025

    DeFi Lender Deploys $1M for Student Loans to the Philippines, Indonesia—But at What Cost?

    In brief Pencil Finance has deployed $1 million in on-chain capital to fund student loans in the Philippines and Indonesia. The capital is split into senior and junior tranches, offering fixed and variable yields backed by repayments from education …

    Source: Decrypt - Pending
  • Published on Jul 16, 2025

    UAE Off EU Watchlist, Critics Say Reforms Fall Short

    Transparency International has criticized the European Parliament’s decision to approve the removal of the United Arab Emirates from the EU’s high-risk list for money laundering and terrorist financing, warning that the move undermines efforts to protect …

    Source: OCCRP - Neutral
  • Published on Jul 16, 2025

    GCash restrictions on e-gambling ads start today

    Inquirer file photo MANILA, Philippines — Mobile wallet giant GCash is tightening its rules on online gambling promotions on its platform as the booming sector faces increasing public and regulatory scrutiny. In a July 11 letter to GCash partner merchants …

    Source: Inquirer - Neutral
  • Published on Jul 15, 2025

    Group sets measures for stricter regulations on online gaming

    SAYING it is one with the government in protecting Filipino consumers, an alliance of digital finance firms has come up with measures as part of its efforts to implement stricter rules on online gaming. Lito Villanueva, founding chairman of FinTech …

    Source: The Manila Times - Indeterminate
  • Published on Jul 13, 2025

    Marine biologist says a fifth of Samal’s Paradise Reef “is now dead”

    DAVAO CITY (MindaNews/July 13) –  A marine biologist’s “conservative estimate” of the extent of damage brought about by the ongoing construction of the Samal-Davao bridge is that at least a fifth of the 7,500 square meter Paradise Reef in Samal “is now …

    Source: Minda News - Neutral
  • Published on Jul 15, 2025

    How ChatGPT helped an AI pro beat the stock market

    Dubai: Edward Frank Morris doesn’t fit the mold of a typical investor—or tech CEO. The CEO of AI consultancy Enigmatica and a global leader in Prompt Engineering, Morris has no formal background in computer science or finance. Yet during the highly …

    Source: Gulf News - Gov't Propaganda
  • Published on Jul 11, 2025

    Makati gov’t wants subway deal quashed

    The Makati City government filed yesterday with the Singapore International Arbitration Center (SIAC) a motion to review and abolish a settlement agreement with the controversial Makati Subway project worth P8.96 billion contracted by the previous …

    Source: Manila Standard - Pro-Government
  • Published on Jul 11, 2025

    What is money laundering and how does PH law protect against it?

    - Advertisement - Money laundering is a serious financial crime that enables illegally obtained money to enter the formal economy, often making it difficult to trace its true source. It typically involves a series of transactions designed to disguise the …

    Source: Mindanao Gold Star Daily - Pending
  • Published on Jul 11, 2025

    What steps does Papua New Guinea need to take to avoid greylisting?

    The Financial Action Task Force Secretariat is hosted at the OECD headquarters in Paris, France. Credit: MySociety / Creative Commons At this time, it is clear that PNG will likely be greylisted by the Financial Action Task Force (FATF) in early 2026. …

    Source: Business Advantage PNG - Neutral
  • Published on Jul 10, 2025

    EDC allots P3 billion to upgrade Negros geothermal plant

    MANILA, Philippines — Lopez-led Energy Development Corp. (EDC) is investing around P3 billion to expand the generating capacity of its existing geothermal plant in Negros Oriental. EDC, through Green Core Geothermal Inc. (GCGI), has sought environmental …

    Source: Philstar - Neutral
  • Published on Jul 10, 2025

    Why UAE’s removal from EU high-risk AML list matters

    Dubai: In a landmark decision, the European Parliament approved removing the UAE from the EU’s list of high-risk countries for anti-money laundering (AML) and counter-terrorism financing (CFT) – and this is expected to ease compliance, speed up financial …

    Source: Gulf News - Gov't Propaganda

  • Philippines Central Bank proposes stricter rules for online gambling

    A slate of new regulations recommended by the Philippines Central Bank would heighten oversight of online gambling, starting with payment services. The Philippines Central Bank (BSP) has proposed new regulations to “mitigate the social and financial risks …

    Source: iGB - Neutral

04 days 03:14:44

Featured Releases

Got News to Share? · Submit · See All
Got news to share? Submit it now.
Load more due diligence news or search news using your own keywords. There are 831,707,066 articles in our news database.

Online News Monitoring Made Simple

Established in 1995, EIN Newsdesk helps millions of users track breaking news across thousands of trusted websites. Users may set up custom email newsletters and RSS feeds or search among thousands of preset news sections. As a member, you may also submit your own news using the EIN Presswire distribution service. Membership is free and we do not sell or lease any information about you. Press release distribution, dedicated APIs, and custom services generate the revenue that allow us to offer you free basic access.

News by Country & by Industry

Worldwide News Coverage

Track news across more than 5,000 sources by country or industry or search our real-time news index.

Due Diligence News by Country >
Due Diligence News by U.S. State >
Due Diligence News Topics >
Online News Publications >
World News Report >

News Alerts & News Feeds

Custom News Monitoring

News page results can be outputted as RSS or received daily by email. You may also use our NewsPlugin for WordPress.

Create Email Newsletter >
Create RSS Feed >
NewsPlugin for WordPress >

Submit News

PR Distribution Service

Our EIN Presswire's distribution footprint reaches millions. You can upload news which is re-published through EIN Newsdesk, fed into Twitter and Facebook, and onto partner sites, Google News, Bing News, etc.

EIN Presswire >
Events >

World Media Directory

News Media Guide

This is a listing of the world’s TV stations, radio stations, newspapers, and blogs. Last update: 07/17/2025

World Media Directory >

Business & Economy Press Releases

Got News to Share? · Submit · See All
Got news to share? Submit it now.

Events

See All

No event was found.

Become a Member - Join Today!
Join thousands of professionals. Stay current. Stay competitive.
  • Track news from thousands of sources
  • Submit news sources for inclusion in our news tracking algorithm
  • Build your own customized email newsletters
  • Use of our RSS Feeds
  • Includes a complimentary EIN Presswire account plus 1-free release
  • Uncluttered & advertising free news pages

Due Diligence News Today by EIN Newsdesk & EIN Presswire (a press release distribution service)

Follow us on Facebook and connect with us on LinkedIn

Newsmatics Inc., 1025 Connecticut Avenue NW, Suite 1000, Washington, DC 20036 · Contact · About

© 1995-2025 Newsmatics Inc., a publisher of EIN News · All Rights Reserved · Privacy Policy · User Agreement