Nestor A. Espenilla Jr

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2d
Manila Bulletin
BSP reminds public to regularly check accountsused as a starting point for identity theft and unauthorized financial transact
BSP reminds public to regularly check accounts
Manila Bulletin / Posted 2 days ago
used as a starting point for identity theft and unauthorized financial transactions,” warned the BSP. BSP Deputy Governor Nestor A. Espenilla Jr. later said that the BSP is reviewing its KYC and customer due diligence regulations to see if it is... Read more
8d
Manila Bulletin
BSP reaffirms 10 accredited ARFIs2015. The accredited banks or ARFIs have been certified by the BSP and the cir
BSP reaffirms 10 accredited ARFIs
Manila Bulletin / Posted 8 days ago
2015. The accredited banks or ARFIs have been certified by the BSP and the circular letter, signed by BSP deputy governor Nestor A. Espenilla Jr., serves as guide to inform the public of which banks to approach for agri-agra credit. The ARFIs... Read more
11d
Inquirier.net
Leak alarms banks; BSP urges tighter measuresthat exposed more than 55 million Filipinos to fraud and other risks. Bangko S
Leak alarms banks; BSP urges tighter measures
Inquirier.net / Posted 11 days ago
that exposed more than 55 million Filipinos to fraud and other risks. Bangko Sentral ng Pilipinas (BSP) Deputy Governor Nestor A. Espenilla Jr. said in a text message on Friday that the Comelec data leak was “a serious concern.” Espenilla said... Read more
11d
Inquirier.net
BSP orders banks to strengthen ‘know-your-customer’ practicesand exercise extra vigilance against possible misuse of said information for fi
BSP orders banks to strengthen ‘know-your-customer’ practices
Inquirier.net / Posted 11 days ago
and exercise extra vigilance against possible misuse of said information for financial transactions,” BSP Deputy Gov. Nestor A. Espenilla Jr. said in a memorandum “Customer identification procedures of BSP-supervised financial institutions... Read more
15d
Inquirier.net
BSP shuts down Surigao rural bankthey are lending, they lend to related parties. They are not getting deposits a
BSP shuts down Surigao rural bank
Inquirier.net / Posted 15 days ago
they are lending, they lend to related parties. They are not getting deposits anymore from the public,” BSP Deputy Governor Nestor A. Espenilla Jr. told reporters on the sidelines of the Economic Journalists Association of the Philippines-San Miguel... Read more
21d
Manila Bulletin
BSP to hike penalty levels for banks that violate AMLAa proposal to increase the penalty level for banks that violate provisions of t
BSP to hike penalty levels for banks that violate AMLA
Manila Bulletin / Posted 21 days ago
a proposal to increase the penalty level for banks that violate provisions of the Anti-Money Laundering Act (AMLA). Nestor A. Espenilla Jr., BSP officer-in-charge and acting chairman of the Anti-Money Laundering Council (AMLC), made the... Read more
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21d
Manila Bulletin
BSP proposes to increase penalties for banks that violates AMLACongress its proposal to increase the penalties for banks that violate provisio
BSP proposes to increase penalties for banks that violates AMLA
Manila Bulletin / Posted 21 days ago
Congress its proposal to increase the penalties for banks that violate provisions of the Anti-Money Laundering Act (AMLA), Nestor A. Espenilla Jr., BSP officer-in-charge and acting chairman of the Anti-Money Laundering Council (AMLC), said during... Read more
2 related stories
27d
Inquirier.net
BSP orders banks to ‘take extra caution’ in transactionsagents. Citing the anti-money laundering regulations under the Manual of Regul
BSP orders banks to ‘take extra caution’ in transactions
Inquirier.net / Posted 27 days ago
agents. Citing the anti-money laundering regulations under the Manual of Regulations for Banks (MORB), BSP Deputy Governor Nestor A. Espenilla Jr. said “banks dealing with foreign exchange dealers, money changers and remittance agents should take... Read more
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