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BSP disqualifies one more money service firm - BusinessWorld Online

BSP disqualifies one more money service firm - BusinessWorld Online
bworldonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bworldonline.com Daily Mail and Mail on Sunday newspapers.

Tagaytay cityCavite cityBangko sentralArifaa alaJ mar foreign exchange serviceMariada money exchange servicesBank financial institutionsKidlat fast cash incRiyben foreign exchangeNurul money changing servicesGlobexmc foreign exchange servicesGovernor arifaBenjamin de guzman san juanNon bank financial institutionsBontoy money changerMonetary board

2 money changers closed

2 money changers closed
philstar.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from philstar.com Daily Mail and Mail on Sunday newspapers.

San fernandoMakati citySan pedro makatiPasay cityDavao cityChuchi fonacierBangko sentralBank financial institutionsEfinancing incMoney laundering councilMariada money exchange servicesGlobexmc foreign exchange services in poblacionNurul money changing servicesJ mar foreign exchange service in belGovernor chuchi fonacierMonetary board

BSP intensifies campaign vs illegal money changers

BSP intensifies campaign vs illegal money changers
philstar.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from philstar.com Daily Mail and Mail on Sunday newspapers.

San fernandoDavao cityBangko sentralMariada money exchange servicesNurul money changing servicesMakati globexmc foreign exchange services in poblacionJ mar foreign exchange service in belBank financial institutionsGlobexmc foreign exchange servicesJ mar foreign exchange serviceSan lorenzoBontoy money changerMoney changerNon bank financial institutions

MB bars 6 money changers from securing registration

The Monetary Board (MB) has disqualified six entities from registering with the Bangko Sentral ng Pilipinas (BSP) for operating money service businesses (MSBs) without central bank registration. Entities barred from securing BSP registration include the Bontoy Money Changer and Nurul Money Changing Services based in Pasay City as well as…

San fernandoPasay cityDavao cityMakati citySan pedro makatiBangko sentralBank financial institutionsGlobexmc foreign exchange servicesMariada money exchange servicesJ mar foreign exchange serviceMoney laundering councilNurul money changing servicesMonetary boardBontoy money changerMoney changerMariada money exchange