Threads related to Non-bank Financial Institution

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DPO ACE Program
Non-bank Financial Institution 4 months agoBy: [email protected]

When will be the release of the DPO ACE program this 2019?

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Consent of contact reference provided by the client.
Non-bank Financial Institution 4 months agoBy: [email protected]

Hi Team, 

I would like to inquire If one of our requirement for granting a loan for a client is a contact reference number on whom we wil confirm information of the client and also as an alternate contact if in case the client is unreachable, should we also get that consent from the provided contact reference or we can assume that the client has already got the consent of the contact reference they provided?

In the data privacy perspective how can we be covered if this happens?


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Opt-in vs Opt-out
Non-bank Financial Institution 4 months agoBy: beth.perez


In taking consent and upholding the right of the data subject to object, when and how Opt-In and Opt-out approach can be best applied?

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Data Privacy Council Meeting for Non-Bank Financial Institution
Non-bank Financial Institution 5 months agoBy: TJ Mendoza

First Non-bank Financial Institution sectoral meeting held last December 5. 


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DPO Summit for NBFI
Non-bank Financial Institution 5 months agoBy: TJ Mendoza

Any request?

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Non-Bank Financial Institution (NBFI) FAQs v3
Non-bank Financial Institution 6 months agoBy: TJ Mendoza


Non-Bank Financial Institution

Frequently Asked Questions


Q .1. What is NBFI?

NBFI is a financial institution that does not have a full banking license and cannot accept deposits from the public. However, NBFIs do facilitate alternative financial services, such as investment (both collective and individual), risk pooling, financial consulting, brokering, money transmission, and check cashing. NBFIs are a source of consumer credit (along with licensed banks). These non-bank financial institutions provide services that are not necessarily suited to banks, serve as ...

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