Tag: BSP

ZIGRAM examines AML compliance beyond registration

For organisations operating in the Philippines, registration with the Anti-Money Laundering Council (AMLC) is more than an administrative requirement. It marks the beginning of...

BSP targets stricter rules for payment data compliance

The Bangko Sentral ng Pilipinas (BSP) is tightening its oversight of the payments industry with a proposal to impose tougher penalties on operators that...

Philippines banks rally behind BSP’s sustainable finance measures

The Bangko Sentral ng Pilipinas (BSP) has announced significant regulatory changes to promote green and sustainable financing.

Filipino FinTech companies are on track to secure 11 deals in...

Key Filipino FinTech investment stats in Q3 2023 • Filipino FinTech companies raised eight deals in Q1-Q3 2023, a 50% reduction from the same period...

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