
BSP, AMLC defend House testimony against VP
MANILA, Philippines — Top officials of the Anti-Money Laundering Council (AMLC) and its mother agency, the Bangko Sentral ng Pilipinas (BSP) said on Monday they were acting within their mandate and…
7 stories found

MANILA, Philippines — Top officials of the Anti-Money Laundering Council (AMLC) and its mother agency, the Bangko Sentral ng Pilipinas (BSP) said on Monday they were acting within their mandate and…

A Philippine senator has urged banks to offer loan relief and fee suspensions, while the Bangko Sentral ng Pilipinas (BSP) has also offered loan relief measures. These actions are being taken to assist citizens amid an ongoing energy crisis.

Kenneth Maala, a young Ilocano festival dancer, surprisingly finds himself in a limited P100 coin issued by the Bangko Sentral ng Pilipinas

The Governor of the Bangko Sentral ng Pilipinas (BSP) is set to respond to complaints raised by Carpio concerning Anti-Money Laundering Council (AMLC) disclosures during upcoming House hearings.

The Bangko Sentral ng Pilipinas (BSP) has approved several regulatory relief measures, including delayed debt payments, for borrowers affected by the ongoing fuel crisis. This crisis is attributed to tensions in the Middle East.

Mans Carpio, husband of the Philippine Vice President, has filed a complaint against the Anti-Money Laundering Council (AMLC), the Bangko Sentral ng Pilipinas (BSP) chief, and several lawmakers. The complaint alleges issues related to bank secrecy and data privacy concerning bank records.

Senator Mark A. Villar supports the Bangko Sentral ng Pilipinas’ (BSP) directive for banks to phase out SMS one-time passwords (OTPs) by June 30, 2026, advocating for stronger digital security measures through the Afasa law.