Philippines regulators charges 6 lenders with alleged abuses

28th June, 2023

Sophia Thomson
Philippines flag GIG

The criminal complaint was filed to Philippines Department of Justice, where the six lending firms allegedly failed to disclose their online lending platforms

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ABN AMRO
Bank of America
CBOE
Citi
Goldman Sachs
DRW Holdings
HSBC
J.P Morgan
Marex
Morgan Stanley
SGX
SocGen
Susquehanna
MUFG Investor Services
TP ICAP

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