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Bangko Sentral ng Pilipinas — news, coverage & facts — IJR

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Bangko Sentral ng Pilipinas

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Bangko Sentral ng Pilipinas

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Finance
BSP DOJ Information-Sharing Pact Accelerates Scam Investigations
The Bangko Sentral ng Pilipinas and the Department of Justice signed an information-sharing pact to enable the DOJ to request and receive financial account information for investigations into financial account scams under AFASA, aimed at speeding up prosecutions while safeguarding data use. The agreement aligns the DOJ’s prosecutorial powers with BSP’s regulatory authority and includes safeguards to ensure information is used only for authorized purposes, enabling quicker action against online scams.
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Overview

The Bangko Sentral ng Pilipinas is the government-owned central bank of the Philippines. It was established on January 3, 1949, and then re-established on July 3, 1993, pursuant to the provision of Republic Act 7653 or the New Central Bank Act of 1993 as amended by Republic Act 11211 or the New Central Bank Act of 2019.

The Bangko Sentral ng Pilipinas is the government-owned central bank of the Philippines. It was established on January 3, 1949, and then re-established on July 3, 1993, pursuant to the provision of Republic Act 7653 or the New Central Bank Act of 1993 as amended by Republic Act 11211 or the New Central Bank Act of 2019.

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