April 3, 2020 Updated
It will be the responsibility of the financial institution to obtain the required minimum information from the customer and perform due diligence.
March 18, 2020 Updated
The Bangko Sentral ng Pilipinas (BSP) reveals that personal remittances from overseas Filipinos (OFs) grew by 7.3% year-on-year in January 2020.
March 17, 2020 Updated
The Bangko Sentral ng Pilipinas (BSP) is assuring the public that the country's banks will continue to provide essential services to the public.
March 16, 2020 Updated
The BSP is requiring all BSP Supervised Financial Institutions (BSFIs) to stay vigilant against cyber threats taking advantage of the outbreak situ...
March 5, 2020 Updated
New VCE licensee Moneybees wants to roll out their OTC cryptocurrency service nationwide so more users can buy crypto with Php via OTC.
February 27, 2020 Updated
ESONet is being prepared to handle multiple settlements in a day, starting with 2 - 3 settlements a day.
February 24, 2020 Updated
All BSP-supervised institutions that offer bills payment, as well as those who perform services resulting to becoming a provider of such services a...
February 18, 2020 Updated
The Bangko Sentral ng Pilipinas (BSP) announces that personal remittances from Overseas Filipinos have reached a record high of US$33 billion in 2019.
February 17, 2020 Updated
The Philippine Statistics Authority said it has granted the Bangko Sentral ng Pilipinas to conduct the 2019 Financial Inclusion Survey (FIS) on Jan...