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MB bars 6 money changers from securing registration

The Monetary Board (MB) has disqualified six entities from registering with the Bangko Sentral ng Pilipinas (BSP) for operating money service businesses (MSBs) without central bank registration. Entities barred from securing BSP registration include the Bontoy Money Changer and Nurul Money Changing Services based in Pasay City as well as… ....

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Penalties await banks that refuse to accept national ID: solon

Penalties await banks that refuse to accept national ID: solon
newsbytes.ph - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newsbytes.ph Daily Mail and Mail on Sunday newspapers.

Republic Of , Bangko Sentral , Sherwin Gatchalian , Philippine Statistics Authority , Development Bank , Republic Act , Philippine Identification System Act , Philippine Identification System , Revised Implementing Rules ,

Senator reminds banks: Rejecting national IDs is illegal; to be charged with P500K-fine

Senator reminds banks: Rejecting national IDs is illegal; to be charged with P500K-fine
philstar.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from philstar.com Daily Mail and Mail on Sunday newspapers.

Republic Of , Bangko Sentral , Philippine Statistics Authority , Development Bank , Sherwin Gatchalian , Philippine Identification System , Republic Act , Revised Implementing Rules ,