All posts tagged "PhilSys"
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344AML / KYCBSP Updates e-KYC Guidelines for Financial Institutions
The guidelines include national digital ID system PhilSys as an accepted method for verifying customer identities, subject to proper authentication.
October 3, 2021 -
452AML / KYCPhilippines: PhilSys National ID System Draws 28m Registrations
The issuance of PhilSys ID cards is expected to start within 2021, eventually replacing most other forms of government-issued ID.
April 23, 2021 -
1.2KAsia-PacificBSP Deputy Governor Outlines Key Priorities for the Year Ahead
Deputy Governor Chuchi Fonacier spoke to Regulation Asia about planned measures to promote digital payments, help MSMEs, and further strengthen the banking sector.
December 7, 2020 -
978Asia-PacificBSP Seeks Interoperability, Unified Standard in Payments
BSP governor Benjamin Diokno envisions that payment facilities operated by individual banks and payment firms will operate under a single standard.
November 21, 2020 -
5.7KAML / KYC
Philippines Begins Roll-out of New National ID System
PhilSys will mean wider inclusion in the financial ecosystem for the unbanked, allowing cash aid, credit and other welfare spending to reach them faster.
October 16, 2020 -
704AML / KYCPhilippines to Start Issuing New National IDs in April
The new IDs will make it easier for the unbanked to open accounts and avail of financial financial services, said BSP governor Benjamin Diokno.
October 24, 2019 -
852AML / KYC
Philippine Central Bank Updates Rules on KYC, AML
The BSP will require financial institutions to collect customers' unique 'PhilSys' ID numbers, and allow the use of technology to capture and record personal data.
December 3, 2018
