The Bangko Sentral ng Pilipinas (BSP) said its Legazpi branch in Albay province is closely coordinating with supervised ...
Under Republic Act No. 11521, or the Anti-Money Laundering Act (AMLA), any transaction exceeding P500,000 in a single day is ...
Take advantage of TipRanks Premium at 50% off! Unlock powerful investing tools, advanced data, and expert analyst insights to help you invest with confidence. BSP Financial Group Ltd. ( (AU:BFL)) has ...
THE BANGKO SENTRAL ng Pilipinas (BSP) may cut benchmark interest rates again in December to prop up the economy as consumer sentiment remains weak and with fiscal support expected to be limited as the ...
The increase in the number of banks and the continued growth in loans and deposits indicate that financial resources remain ...
The Manila Times on MSN
‘BSP cash cap is helpful tool for tracing bribes’
SENATE President Pro Tempore Panfilo Lacson said on Saturday that the Bangko Sentral ng Pilipinas’ (BSP) new cap on daily cash withdrawals will make it easier for the Anti-Money Laundering Council ...
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