Philstar

Digital fraud attempt highest in video gaming in Philippines

Read here: https://www.philstar.com/business/2023/11/12/2310706/digital-fraud-attempt-highest-video-gaming

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Bangko Sentral ng Pilipinas (BSP) wants banks to report cases of money laundering within 24 hours

Read here: https://www.philstar.com/business/2023/01/06/2235570/bsp-wants-banks-report-cases-money-laundering-within-24-hours

Link to draft circular: https://www.bsp.gov.ph/Regulations/Issuances%20of%20Policy%20Exposure%20Drafts/Exposure_Draft-Circular_on_the_Amendments_of_Sec_911_MORB_and_911Q_MORNBFI.pdf

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Philippines: Bureau of Internal Revenue to probe into tax compliance of 250 social media ‘influencers’

Read here: https://www.philstar.com/business/2021/09/16/2127541/bir-probe-tax-compliance-250-social-media-influencers

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Bangko Sentral ng Pilipinas (BSP) orders banks to enhance reports on suspicious deals

Read here: https://www.philstar.com/business/2021/06/03/2102658/bsp-orders-banks-enhance-reports-suspicious-deals

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