Revised Compliance Framework for Philippine Banks

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Title Supreme Court: Revised Compliance Framework for Philippine Banks

Law: Bsp Circular No. 747

Decision Date: Feb 6, 2012

The BSP Circular No. 972-17 strengthens compliance frameworks in BSP Supervised Financial Institutions by emphasizing the responsibility of all personnel, officers, and the board of directors in managing compliance risks and ensuring adherence to laws, rules, and standards applicable to financial institutions.

enhanced guidelines

strengthening compliance frameworks

compliance risks

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