Three US federal agencies released a report detailing crypto custodial risks for banks that are looking to hold digital ...

Lawmakers in the US House will hold votes on three key digital-asset measures during “Crypto Week,” set for July 14–18.Ask ...

The Federal Reserve Board, Federal Deposit Insurance Corp. and the Office of the Comptroller of the Currency issued on Monday ...

In a significant step towards modernizing Bank Secrecy Act compliance, FinCEN and certain banking agencies are providing flexibility in “know your customer” requirements for banks. The Office of the ...

Reelected Leyte 1st District Rep. Ferdinand Martin G. Romualdez and Tingog Party list Representatives Andrew Julian Romualdez ...

GOVERNMENT officials and employees looking to enrich themselves in office will have nowhere to hide their ill-gotten wealth ...

MANILA – Senator Panfilo Lacson has filed two separate measures seeking to remove the bank secrecy law and foreign currency ...

Sen. Panfilo Lacson has filed two bills that seek to prevent government officials and employees from hiding ill-gotten wealth ...

President Ferdinand Marcos Jr. supports Senate President Francis “Chiz” Escudero’s revival of a proposal requiring public ...

Leyte 1st District Rep. Martin Romualdez has filed a measure to modernize the country’s Bank Secrecy Law, empowering ...

President Ferdinand R. Marcos Jr. is in full support of strengthening transparency and accountability in government, ...

MALACAÑANG said President Marcos support efforts to enhance transparency in the government, including removing the bank ...