Nestor A. Espenilla Jr

Latest stories

10d
Inquirier.net
Banks told to strengthen cybercrime defenseslevel of security of Philippine banks and other financial institutions,” Bangko
Banks told to strengthen cybercrime defenses
Inquirier.net / Posted 10 days ago
level of security of Philippine banks and other financial institutions,” Bangko Sentral ng Pilipinas (BSP) Deputy Governor Nestor A. Espenilla Jr. told reporters Tuesday. The cyberheist that led to $81 million in stolen money from the central bank... Read more
8 related stories
26d
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 26 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
m
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 1 months 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
m
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 1 months 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
m
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 1 months 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

People in this news