BSP Reminds Banks, Non-Banks To Deal Only With Licensed Gambling Businesses

BSP

BSP is reminding banks and non-banks to deal only with licensed gambling businesses. BSP — The Bangko Sentral ng Pilipinas is reminding banks and non-banks to transact only with licensed gambling and online gaming businesses. The central bank is reminding BSFIs (BSP supervised financial institutions) to transact only with gambling and online gaming businesses that … Read more

Google Intros Google Trends Philippine Elections Page

Google Trends Philippine Elections

Google recently introduced Google Trends Philippine Elections page. GOOGLE — The Alphabet-owned tech giant recently introduced a dedicated Search trends election page for the upcoming Philippine elections on May 9, 2022. The company said in a press release that this was designed to make it easier for the media to find this data for their … Read more

BPI Intros Digital Banking Platform To Help MSMEs

BPI BizKo

BPI introduced its digital banking platform dedicated to helping MSMEs manage their finances. BPI — On Wednesday, the Bank of the Philippine Islands introduced its digital banking platform dedicated to helping micro, small, and medium enterprises (MSMEs) manage their finances. In a virtual briefing, BPI head of Transaction and Services Division Ana Maria Sison told … Read more

BSP Tells Banks, Financial Institutions To Work With AMLC

BSP

BSP told banks and financial institutions to work with AMLC. BSP — On Tuesday, the Bangko Sentral ng Pilipinas told banks and financial institutions to work with the Anti-Money Laundering Council (AMLC). The central bank reminded all of its BSFIs (BSP supervised financial institutions) to report and coordinate with AMLC any suspicious transactions following its … Read more