SunStar4d
BSP orders banks to tighten monitoring against vote buying ahead of 2025 elections
THE Bangko Sentral ng Pilipinas (BSP) has directed BSP-supervised financial institutions (BSFIs) to enhance their ...
Manila Standard4d
BSP asks banks to report vote buying, selling
The Bangko Sentral ng Pilipinas (BSP) on Tuesday ordered banks to strengthen their surveillance and monitoring systems ...
walastech2d
BSP: E-Wallets Could Facilitate Vote Buying, Orders Stricter Monitoring
The Bangko Sentral ng Pilipinas (BSP) has warned financial institutions about the potential use of e-wallets and digital ...
Philippine Information Agency4d
BSP URGES FINANCIAL INSTITUTIONS TO STRENGTHEN SYSTEMS AGAINST VOTE BUYING OR SELLING
The Bangko Sentral ng Pilipinas (BSP) has issued a memorandum to BSP-supervised financial institutions (BSFIs) to strengthen their surveillance and monitoring systems against vote buying and selling ...
BusinessWorld9d
BSP’s 2024 net income up on higher revenues
THE BANGKO SENTRAL ng Pilipinas’ (BSP) net profit rose by more than four times in 2024 as it posted higher revenues and lower expenses, preliminary data showed.
Rappler4d
Bangko Sentral to banks: Watch out for vote-buying red flags
Under the Philippines' anti-money laundering law, banks and financial institutions are required to report suspicious transactions, such as those that may be tied to vote buying or selling ...
BusinessMirror8d
BSP: Digital fraud obscures gains from digital finance
THE focus on digital fraud overshadows the real benefits of better banking access and financial growth, the Central Bank chief said on Thursday. Bangko Sentral ng Pilipinas (BSP) Governor Eli Remolona ...