‘KYC’ for virtual currencies
“A VC exchange is covered by the Know-Your-Customer or KYC Rules under the Anti-Money Laundering Regulations of BSP.
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75 results for “BSP”
“A VC exchange is covered by the Know-Your-Customer or KYC Rules under the Anti-Money Laundering Regulations of BSP.
“The BSP said the diffusion index approach showed a net tightening of credit standards on loans granted to enterprises and households alike.
The Philippine Savings Bank (PSBank), the thrift bank arm of the Metrobank group, recently obtained approval from the Bangko Sentral ng Pilipinas (BSP) to sell…
The Awards and Appreciation Ceremony for Stakeholders of the Bangko Sentral rig Pilipinas (BSP) in Region XI conferred two awards on Southern Bee Foods Corp.,…
The seven-man Monetary Board of the Bangko Sentral ng Pilipinas marked its 25th founding anniversary on 3 July 2018 under a more challenging economic landscape…
Bangko Sentral ng Pilipinas’ (BSP) think tank Department of Economic Research (DER), forecasts inflation rate this month to settle between 4.3 percent and 5.1…
BSP Governor Nestor A. Espenilla, Jr. attended the unveiling of the bust of Dr. Jose Rizal at the Czech National Bank (CNB), the central bank in Prague, Czech…
A logo of Bangko Sentral ng Pilipinas (Central Bank of the Philippines) is seen at their main building in Manila, Philippines March 23, 2016. REUTERS/Romeo…
A senior economist from the Dutch banking group ING sees more actions from the Monetary Board (MB) of the Bangko Sentral ng Pilipinas (BSP) to tame the…
Guinigundo attributed the peso’s weakness to the country’s fast-growing imports, which is a sign of a healthy economy.
Photo from Mediamerge Corporation BSP Personal remittances from Overseas Filipinos (OF) increased by 12.9% year-on-year to reach $2.6 billion in April 2018. On…
Despite the Bangko Sentral ng Pilipinas’ (BSP) recent decision to hike interest rates, a need for a “more hawkish tone” from the agency is even more important…
Chairman of the Monetary Board and Bangko Sentral ng Pilipinas (BSP) Governor Nestor A. Espenilla, Jr. (center) welcomed newly appointed Monetary Board (MB)…
Consumer confidence turned more optimistic for the second quarter partly as a result of improved public order and higher income based on the results of the…
The Bangko Sentral ng Pilipinas (BSP) said on Thursday it would remain data dependent on its monetary policy as the 4.6 percent May inflation was within its…