Webb12 apr. 2024 · This month, the Bangko Sentral ng Pilipinas (BSP) issued the latest rules outlining the minimum digital identification and verification requirements for financial institutions, otherwise known as electronic ‘know-your-customer’ procedures, or e-KYC.Seeking to promote seamless identity verification and customer due diligence, the … Webb13 apr. 2024 · On March 30, 2024, the Bangko Sentral ng Pilipinas (BSP) released a circular outlining amendments to existing customer due diligence (CDD) requirements for supervised financial institutions (FIs). The updates include new electronic know your customer (eKYC) rules detailing how digital IDs (such as the Philippines’ national ID, …

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