MANILA (Reuters) - The Philippine central bank has tightened the noose on large cash withdrawals, ordering banks to conduct "enhanced due diligence" for transactions exceeding 500,000 pesos ($8,748.75 ...
THE BANGKO SENTRAL ng Pilipinas (BSP) has doubled the daily ceiling for cash withdrawals required to undergo enhanced due diligence (EDD) to P1 million as it found that a large volume of legitimate ...
Two in three so-called easy-access accounts delay savers' access to their funds, new research reveals.
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You can now withdraw up to P1 million without additional requirements. Here's what you need to know
Bangko Sentral ng Pilipinas has released information to help depositors understand better its regulations about cash ...
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