Auto-generated topic cluster for Online Lending, covering the full corpus of laws, issuances, advisory opinions, decisions, resolutions, and orders.
Issuances
- Public Advisory on Online Lending Platforms (OLPs)
- 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)
- Guidelines on the Processing of Personal Data for Loan-Related Transactions (Circular No. 20-01)
Advisory Opinions
- NPC Advisory Opinion No. 2023-012 — Collection of Information of Customers, Delinquent Borrowers, and Loan Applicants of CIBI Members
- NPC Advisory Opinion No. 2020-021 — Automated Retrieval of Bank Transaction History
- NPC Advisory Opinion No. 2019-044 — Authority to Share Customers’ Personal Information to Partner Loan Provider
- NPC Advisory Opinion No. 2018-061 — Processing of Personal Information for Character Reference
Decisions
- NPC 19-1234: FCG v. Unipeso Lending Company Inc. (Handy Loan)
- NPC SS 21-023: In the Matter of the Alleged Personal Data Breach of BDO Unibank, Inc.
- NPC SS 21-008: Populus Lending Corporation (Pesopop) and its Responsible Officers
- NPC SS 21-005: Oriente Express Techsystem Corporation (Cashalo) and its Responsible Officers
- NPC 21-064: GSS v. Global Dominion Financing Inc.
- NPC SS 21-006: In Re: Wefund Lending Corporation (JuanHand) and its Responsible Officers
- NPC 19-910: In Re: FLI Operating ABC Online Lending Application
- NPC 19-621: AMP v. Hupan Lending Technology, Inc. (Cash Me)
- NPC 19-1221: RBD v. FCash Global Lending, Inc. (Fast Cash)
- NPC 19-1221: RBD v. FCash Global Lending, Inc. (Fast Cash)
- NPC 19-187: JGO v. Fynamics Lending, Inc. (Pondo Peso)
- NPC 19-498: JVA v. U-Peso.Ph Lending Corporation (Upeso)
Resolutions
- NPC BN 18-247: In re: Card SME Bank Inc.
- NPC BN 18-054: In re: Department of Education – Calamba
- NPC BN 18-199: In re: HC Consumer Finance Philippines, Inc.
- NPC 19-909: In re: FCASH Global Lending, Inc., Operating Fastcash Online Lending Application
- NPC SS 21-008: In Re: Populus Lending Corporation (Pesopop) and its Responsible Officers
- NPC SS 21-006: In re: Wefund Lending Corporation (JuanHand) and its Responsible Officers
- NPC 19-910: In re: Fynamics Lending Inc. (PondoPeso)
- NPC 19-910: In Re: Fynamics Lending Inc. (Pondo Peso)
- NPC No. 19-910: In re: Fynamics Lending Inc. Operating PondoPeso Online Lending Application
- NPC 19-910: In re: Fynamics Lending Inc. Operating PondoPeso Online Lending Application
- NPC No. 19-910: In re: Fynamics Lending Inc. Operating PondoPeso Online Lending Application
- NPC 19-908: In re: NSO Lending Company, Inc.
- NPC No. 19-910: In re: Fynamics Lending Inc. Operating PondoPeso Online Lending Application
Orders
- NPC BN 18-239: In re: Fintechnology, Inc. (FundKo)
- NPC SS 21-008: In re: Populus Lending Corporation (Pesopop) (Post-Clarificatory Hearing Order)
- NPC SS 21-008: In re: Populus Lending Corporation (Pesopop) (Clarificatory Hearing Order)
- NPC SS 21-008: In re: Populus Lending Corporation (Pesopop) (Show Cause Order)
- NPC SS 21-006: In re: Wefund Lending Corporation (JuanHand) and its Responsible Officers
- NPC SS 21-006: In re: Wefund Lending Corporation (Reiterated Comment Order)
- NPC SS 21-006: In re: Wefund Lending Corporation (Temporary Ban Order)
Manual Notes
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