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PDIC issues new rules for record-keeping, reporting

THE Philippine Deposit Insurance Corp. (PDIC) announced it has recently issued Regulatory Issuance (RI) 2021-01, enjoining banks to implement the “Revised Rules and Regulations on Record-Keeping of Bank Deposits and Reportorial Requirements from Banks.” The state deposit insurer said its most recent RI, which will take effect on February 8,… ....

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PDIC Issues Revised Rules And Regulations On Record-keeping, Reportorial Requirements

State deposit insurer Philippine Deposit Insurance Corporation (PDIC) recently issued Regulatory Issuance (RI) No. 2021-01, enjoining banks to implement the ....

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