The Bangko Sentral ng Pilipinas (BSP) ordered financial institutions in the Philippines to comply with FATF rules.
Bangko Sentral ng Pilipinas (BSP)
By Maurice George Torralba Articles Secondary Licensing
Entities that would engage in regulated activities must acquire a secondary license in the Philippines. This article will discuss the licenses under BSP and POEA/DMW.
By Claire Feliciano Legal Articles News Philippine Law
Financial consumers will now have more protection as the administration signs new law to further safeguard consumers’ rights in the Philippines.
By Kyle Fuego Legal Articles News
The Senate filed a bill proposing to extend the capacity of government financial institutions (GFIs) to provide and grant loans to enterprises affected by the COVID-19 pandemic.