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Easing bank secrecy law to help PH exit 'grey list' — Diokno – Manila Bulletin

Bangko Sentral ng Pilipinas (BSP) Governor Benjamin E. Diokno said Thursday that the early passage of the proposed Bank Deposits Secrecy Bill will be beneficial to the country’s efforts to be delisted from the “dirty money” global watchdog’s “grey list”.

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“We believe that the early passage ....

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BSP vows to help lawmakers amend bank secrecy law

Bangko Sentral ng Pilipinas (BSP) Governor Benjamin E. Diokno on Wednesday, August 18, renewed the central bank's commitment and support to have the Bank Deposits Secrecy Bill passed as soon as possible after Malacanang has tagged it as one of its legislative priorities for the 18th Congress.

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BSP badly needs proposed pro-consumer law – Diokno – Manila Bulletin

Published July 26, 2021, 7:00 AM
Bangko Sentral ng Pilipinas (BSP) Governor Benjamin E. Diokno could not emphasize more strongly how crucial the proposed bills on consumer protection are to ensure integrity and trust in the financial system.
“These (pro-consumer bills) are seen to further strengthen the trust and confidence of the public in the financial system. It also espouses transparency, disclosure, responsible pricing and fair treatment,” Diokno said Friday, referring to the proposed Financial Consumer Protection Act (FCPA), one of BSP’s legislative priority for the 18th Congress.
Bangko Sentral ng Pilipinas (BSP) Governor Benjamin E. Diokno (MB file)
So far, House Bill No. 6768 or “An Act Affording More Protection to Consumers of Financial Products and Services” has already been approved on third and final reading last June 2, while Senate Bill Nos. 60, 534, 1329, 1335, 1739 and 2287 have been filed and referred to the Senate Committee on Banks, F ....

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Poe seeks increased protection for OFW remittances

(Jansen Romero/MANILA BULLETIN File Photo)
“The remittances are crucial to the survival of families of OFWs and play an important role in the economy as a whole,” said Poe, chairperson of the Senate Committee on Banks, Financial Institutions and Currencies, in a statement on Tuesday, July 20.
Citing data from the Bangko Sentral ng Pilipinas (BSP), Poe said OFW remittances totalled $30.1 billion in 2019.
Despite the impact of the COVID-19 pandemic to the global economy, remittances in 2020 only dipped slightly to $29.9 billion, she noted.
The BSP’s latest Consumer Expectations Survey also showed that 96 percent of households that receive remittances spend it on food and other needs. ....

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Bill filed seeking jail time for unfair debt collection

Bill filed seeking jail time for unfair debt collection
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