BSP Issues Preventive Measures Against Illegal Investment Activities

The BSP now issues Memorandum No. M-2019-028 – Preventive Measures Relevant to Illegal Investment Activities or Schemes – instructing banks, non-bank financial institutions, and BSP-supervised businesses to adopt a risk management system to “identify, detect, prevent, and mitigate risks” that will arise from these illegal activities.

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Impact Technologies as Catalysts for Societal and Human Development

With a greater awareness for sustainable practices in the aspect of both human development, technology is among the brightest platform to succeed based on investments for societal development. As the world gears up for a new decade with its set of challenges and opportunity, we’ll move forward together – maintaining an inclusive innovation cycle where no man or community is left underserved.

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