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BSP s law enforcement power seen with Afasa

PHISHING will soon be added to the list of crimes in the Philippines thanks to a proposed bill that will give the Bangko Sentral ng Pilipinas (BSP) law enforcement powers. In a recent briefing, BSP Senior Assistant Governor and General Counsel (SAGGC) Elmore O. Capule said Senator Mark A. Villar…

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BSP launches legal guide on banking laws - Manila Standard

BSP launches legal guide on banking laws - Manila Standard
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BSP, COMELEC, sign agreement for election source codes safekeeping – Manila Bulletin

The Bangko Sentral ng Pilipinas (BSP) and the Commission on Elections (COMELEC) on Monday, Jan. 31, signed a new Escrow Agreement for the safekeeping of the source codes for the 2022 national and local automated election system. BSP Governor Benjamin E. Diokno BSP Governor Benjamin E. Diokno sai

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FALSE: Media blackout on Aquino admin s alleged gold shipment

FALSE: Media blackout on Aquino admin’s alleged gold shipment Feb 12, 2021 4:51 PM PHT Rappler.com At a glance: Claim: The Philippine mainstream media did not report on former president Benigno “Noynoy” Aquino III s alleged illegal shipment of 3,500 metric tons of gold to Thailand. Rating: FALSE The facts: Several news outlets reported on the complaint made against Aquino about an alleged illegal gold shipment in 2017. The Bangko Sentral ng Pilipinas (BSP) also later said that the complaint was based on a fake document. Why we fact-checked this: Claim Check, Facebook’s monitoring tool, flagged a video containing this claim. The video has over 2.1 million views as of writing.

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Cua files bill seeking to lift bank secrecy

BW FILE PHOTO A LAWMAKER is pushing amendments to the Bank Secrecy Law to lift certain provisions to prevent criminal activities by giving the regulator authority to look into bank accounts. In a House Committee on Banks and Financial Intermediaries hearing on Thursday, the committee chair Junie E. Cua said he wants to be “extra careful” in amending the 65-year-old law while emphasizing the need to revise provisions in the law as it “is used as a shield” for money laundering and other anomalous activities. The Bank Secrecy Law currently prohibits the disclosure or inquiry into deposits as these are confidential in nature.

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