NPC Issuance Wiki

Tag: topic/online-lending

39 items with this tag.

March 18, 2026
Public Advisory on Online Lending Platforms (OLPs)
October 30, 2025
NPC BN 18-247: In re: Card SME Bank Inc.
July 3, 2025
NPC 19-1234: FCG v. Unipeso Lending Company Inc. (Handy Loan)
September 17, 2024
NPC BN 18-054: In re: Department of Education – Calamba
June 5, 2024
NPC SS 21-023: In the Matter of the Alleged Personal Data Breach of BDO Unibank, Inc.
November 13, 2023
NPC BN 18-239: In re: Fintechnology, Inc. (FundKo)
September 26, 2023
NPC SS 21-008: Populus Lending Corporation (Pesopop) and its Responsible Officers
August 17, 2023
NPC BN 18-199: In re: HC Consumer Finance Philippines, Inc.
May 5, 2023
NPC Advisory Opinion No. 2023-012 — Collection of Information of Customers, Delinquent Borrowers, and Loan Applicants of CIBI Members
December 1, 2022
Amending Certain Provisions of NPC Circular No. 20-01 on the Guidelines on the Processing of Personal Data for Loan-Related Transactions (NPC Circular No. 2022-02)
August 11, 2022
NPC SS 21-008: In re: Populus Lending Corporation (Pesopop) (Post-Clarificatory Hearing Order)
July 28, 2022
NPC SS 21-008: In re: Populus Lending Corporation (Pesopop) (Clarificatory Hearing Order)
June 16, 2022
NPC 21-064: GSS v. Global Dominion Financing Inc.
June 16, 2022
NPC SS 21-005: Oriente Express Techsystem Corporation (Cashalo) and its Responsible Officers
May 16, 2022
NPC SS 21-006: In Re: Wefund Lending Corporation (JuanHand) and its Responsible Officers
April 28, 2022
NPC 19-909: In re: FCASH Global Lending, Inc., Operating Fastcash Online Lending Application
March 31, 2022
NPC SS 21-008: In re: Populus Lending Corporation (Pesopop) (Show Cause Order)
January 27, 2022
NPC SS 21-008: In Re: Populus Lending Corporation (Pesopop) and its Responsible Officers
January 13, 2022
NPC SS 21-006: In re: Wefund Lending Corporation (JuanHand) and its Responsible Officers
January 13, 2022
NPC SS 21-006: In re: Wefund Lending Corporation (JuanHand) and its Responsible Officers
September 17, 2021
NPC SS 21-006: In re: Wefund Lending Corporation (Reiterated Comment Order)
August 12, 2021
NPC SS 21-006: In re: Wefund Lending Corporation (Temporary Ban Order)
July 29, 2021
NPC 19-910: In re: Fynamics Lending Inc. (PondoPeso)
March 11, 2021
NPC 19-910: In Re: Fynamics Lending Inc. (Pondo Peso)
December 17, 2020
NPC 19-910: In Re: FLI Operating ABC Online Lending Application
November 19, 2020
NPC 19-621: AMP v. Hupan Lending Technology, Inc. (Cash Me)
November 19, 2020
NPC No. 19-910: In re: Fynamics Lending Inc. Operating PondoPeso Online Lending Application
November 5, 2020
NPC 19-910: In re: Fynamics Lending Inc. Operating PondoPeso Online Lending Application
September 14, 2020
Guidelines on the Processing of Personal Data for Loan-Related Transactions (Circular No. 20-01)
June 25, 2020
NPC 19-1221: RBD v. FCash Global Lending, Inc. (Fast Cash)
June 25, 2020
NPC 19-1221: RBD v. FCash Global Lending, Inc. (Fast Cash)
June 18, 2020
NPC 19-187: JGO v. Fynamics Lending, Inc. (Pondo Peso)
June 9, 2020
NPC 19-498: JVA v. U-Peso.Ph Lending Corporation (Upeso)
May 29, 2020
NPC Advisory Opinion No. 2020-021 — Automated Retrieval of Bank Transaction History
February 20, 2020
NPC No. 19-910: In re: Fynamics Lending Inc. Operating PondoPeso Online Lending Application
January 15, 2020
NPC 19-908: In re: NSO Lending Company, Inc.
November 6, 2019
NPC Advisory Opinion No. 2019-044 — Authority to Share Customers' Personal Information to Partner Loan Provider
October 7, 2019
NPC No. 19-910: In re: Fynamics Lending Inc. Operating PondoPeso Online Lending Application
September 6, 2018
NPC Advisory Opinion No. 2018-061 — Processing of Personal Information for Character Reference

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