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Company in focus: Huge cyber heist via RCBC rocks Philippines banking- Nikkei Asian Review

Philippines Banking System In Trouble If you’re wondering why suddenly MSBs in the US and UK are wary of Philippines, it is because of what happened in Bangladesh. The US$ 81 Million that was stolen in a cyber heist is being traced back to the Philippines banking system and investigators are uncovering more collusion with …

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Pakistan on 8th position with $20.1 billion remittances | Pakistan Today

This is an interesting article that covers the growing remittances of Pakistan well, but fails to mention a couple of things what is contributing this growth. Let’s face it, if you think Pakistan’s human capital export to the Middle East is skyrocketing, you’re sadly mistaken. It is not. Black-to-White. Let’s get the elephant out of the …

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TransferWise gets its 1st Money Transmitter License

Update: Turns out Transferwise also has its Texas License… TransferWise, the online money transfer company started by ex-Skype cofounders: Taavet Hinrikus and Kristo Käärmann and has the venture capital backing of Sir Richard Branson got its first money transmitter license, issued by the State of Maine. TransferWise was previously piggy-backing on PreCash’s license, until PreCash decided …

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