^

Banking

Citi stops sales

-
August 4, 2009 | 12:00am

MANILA, Philippines - Citibank Japan has stopped sales for a month, including advertising, sales campaigns and solicitation, at its retail banking division for one month in line with an order from the Financial Services Agency (FSA) over its slack money laundering controls.

The FSA said the bank failed to stop crime syndicates and other “antisocial” bodies from opening hundreds of accounts.

ACCOUNTS

ADVERTISING

AGENCY

ANTISOCIAL

BANK

BANKING

CITIBANK JAPAN

FINANCIAL SERVICES AGENCY

FSA

MONTH

SALES
  • Latest
Latest
Latest
abtest
GCash collaborates with LGUs, MSMEs to advance digital financial inclusion
brandSpace
December 4, 2024 - 4:05pm

GCash collaborates with LGUs, MSMEs to advance digital financial inclusion

December 4, 2024 - 4:05pm
In pursuing digital financial inclusion, the Philippines' leading finance app and largest cashless ecosystem GCash recognizes...
Banking
fbtw
With BDO, life is easy like Sunday morning
brandSpace
November 25, 2024 - 9:35am

With BDO, life is easy like Sunday morning

November 25, 2024 - 9:35am
BDO’s Payroll Package is exactly what employees are seeking today. Whether for a large corporation or a growing SME,...
Banking
fbtw
Maybank Philippines upgrades digital banking experience with all-new M2U app
October 8, 2024 - 7:00am

Maybank Philippines upgrades digital banking experience with all-new M2U app

October 8, 2024 - 7:00am
Maybank Philippines is pleased to announce the unveiling of its upgraded Maybank2U PH (M2U) mobile app.
Banking
fbtw
Getting a home loan is easy when you're prepared (3 basics you need to know)
brandSpace
September 18, 2024 - 10:00am

Getting a home loan is easy when you're prepared (3 basics you need to know)

By May Dedicatoria | September 18, 2024 - 10:00am
Here are three basic requirements for securing that much-awaited home loan:
Banking
fbtw
Chinabank credit card ready in 30 minutes with new instant issuance
September 18, 2024 - 8:00am

Chinabank credit card ready in 30 minutes with new instant issuance

September 18, 2024 - 8:00am
In just a few simple steps, you’ll have a Credit Decision within 30 minutes from the point of application submission...
Banking
fbtw
BDO sweeps Cash Management Services Awards
brandSpace
September 11, 2024 - 2:00pm

BDO sweeps Cash Management Services Awards

September 11, 2024 - 2:00pm
BDO received its sixth consecutive win as the Best Cash Management Service Provider in the Philippines at The Asset Triple...
Banking
fbtw
Recommended
Are you sure you want to log out?
X
Login

Philstar.com is one of the most vibrant, opinionated, discerning communities of readers on cyberspace. With your meaningful insights, help shape the stories that can shape the country. Sign up now!

Get Updated:

Signup for the News Round now

FORGOT PASSWORD?
SIGN IN
or sign in with