Duterte’s trip to China has elicited strong reactions from just one statement. Overshadowing the other developments that happened like: (i) The business deals; (ii) New… Read More »Duterte on US relations: To separate is not too severe
October 22, 2016
The Bangko Sentral ng Pilipinas (BSP) is imposing stricter know-your-customer (KYC) protocols over financial institutions in light of the recent scandalous Bangladesh Bank heist where… Read More »Banks’ “Know Your Customer” Process: Does it even work? Is our information safe?