Fintech Alliance PH expels Digido for ‘multiple, serious violations’

2025 年 9 月 18 日 general

MANILA, Philippines — Fintech Alliance Philippines said in a statement it has formally terminated the membership of Digido Finance Corp., effective immediately. The nonprofit said in a statement its board of trustees made this decision following an internal review. The review “confirmed multiple serious violations” of the Alliance’s Code of Ethics. These include “deceptive and

Motilal Oswal Settles Front-Running Allegations By SEBI With ₹34.85 Lakh Payment

2025 年 9 月 18 日 business, finance, investments, regulation, securities

Reacting to the order, a Motilal Oswal Financial Services spokesperson said, “The Sebi settlement order announced today (Thursday) relates to involvement and non-maintenance of records by one of our authorised partners (AP)-Om Securities.” “We had to opt for the settlement route and the matter now stands resolved,” the spokesperson said.