+ Follow bank secrecy law Tag
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[ArticleID] => 2458198
[Title] => How does Congress plan to amend the 'outdated,' 'exploited' Bank Secrecy Law?
[Summary] => A fresh push to amend the Bank Secrecy Law is gaining ground in Congress. But what’s behind this renewed effort — and what exactly do lawmakers want to revise?
[DatePublished] => 2025-07-16 07:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1807868
[AuthorName] => Dominique Nicole Flores
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] => https://media.philstar.com/photos/2021/11/01/money_2021-11-01_18-36-539_thumbnail.jpg
)
[1] => Array
(
[ArticleID] => 2454969
[Title] => Carpio explains how Sara Duterte’s bank records can be disclosed in impeach trial
[Summary] => How can the prosecution get hold of Vice President Sara Duterte's “confidential” bank records? Retired Supreme Court Justice Antonio Carpio explains two legal avenues.
[DatePublished] => 2025-07-02 12:44:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1807868
[AuthorName] => Dominique Nicole Flores
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] => https://media.philstar.com/photos/2024/11/25/sara-rodrigo2024-11-2514-43-54_2024-11-25_17-19-42897_thumbnail.jpg
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[2] => Array
(
[ArticleID] => 2195977
[Title] => Senator pushes bill on lifting bank secrecy for officials
[Summary] => Sen. Francis Escudero has sought the immediate approval of a bill that mandates all government officials and employees to waive their rights under the bank secrecy law.
[DatePublished] => 2022-07-17 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1805432
[AuthorName] => Paolo Romero
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] => https://media.philstar.com/photos/2022/07/16/senator_2022-07-16_21-45-26246_thumbnail.jpg
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[3] => Array
(
[ArticleID] => 1938301
[Title] => Gov’t execs ipuwera raw sa Bank Secrecy Law
[Summary] => Isinusulong na sa Senado ang panukalang batas na naglalayong tanggalin ang mga opisyal at empleyado ng gobyerno sa sakop ng Bank Secrecy Law upang masilip ang kanilang pera sa bangko.
[DatePublished] => 2019-07-27 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1804758
[AuthorName] => Malou Escudero
[SectionName] => Bansa
[SectionUrl] => bansa
[URL] => https://media.philstar.com/photos/2019/07/26/banks_2019-07-26_23-31-17248_thumbnail.jpg
)
[4] => Array
(
[ArticleID] => 1932456
[Title] => Bill exempting gov’t execs from Bank Secrecy Law backed
[Summary] => Human rights lawyer Chel Diokno yesterday backed Sen. Panfilo Lacson’s proposed bill, which seeks to exclude government officials and employees from being covered by the Bank Secrecy Law.
[DatePublished] => 2019-07-06 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1804761
[AuthorName] => Helen Flores
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] => https://media.philstar.com/photos/2019/07/05/gen10-chel-diokno-edd-gumban_2019-07-05_23-22-29371_thumbnail.jpg
)
[5] => Array
(
[ArticleID] => 1895100
[Title] => EDITORIAL - Veil of secrecy
[Summary] => Through several administrations and for many years now, Congress has been urged to ease bank secrecy laws in connection with certain offenses.
[DatePublished] => 2019-02-20 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] =>
[AuthorName] =>
[SectionName] => Opinion
[SectionUrl] => opinion
[URL] => https://media.philstar.com/photos/2019/02/19/startoon_2019-02-19_21-13-36211_thumbnail.jpg
)
[6] => Array
(
[ArticleID] => 1893140
[Title] => BIR retains CTRP Package 1 billion collection target
[Summary] => The Bureau of Internal Revenue (BIR) is still expecting to collect P36.1 billion in additional revenue from the implementation of the tax amnesty program this year despite the lack of amendments in the Bank Secrecy Law.
[DatePublished] => 2019-02-13 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1804771
[AuthorName] => Mary Grace Padin
[SectionName] => Business
[SectionUrl] => business
[URL] => https://media.philstar.com/photos/2019/02/12/bus5-tax-filing_2019-02-12_19-08-06677_thumbnail.jpg
)
[7] => Array
(
[ArticleID] => 1794466
[Title] => Digong handang buksan ang bank accounts pero…
[Summary] => Handang ipakita ni Pangulong Rodrigo Duterte ang bank accounts upang patunayang wala siyang itinatagong yaman ngunit tanging mga itinalaga lamang niya ang makakakita.
[DatePublished] => 2018-03-07 18:02:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] =>
[AuthorName] =>
[SectionName] => Bansa
[SectionUrl] => bansa
[URL] => http://media.philstar.com/images/articles/president-rodrigo-roa-duterte-administers-oath-pacc-officials-ppd-robinson-ninal-jr_2018-03-07_18-19-08303_thumbnail.jpg
)
[8] => Array
(
[ArticleID] => 1619433
[Title] => Mahindra out to boost semis bid; 'must-win' for Star
[Summary] => Mahindra presses its Top Four aspiration, Rain or Shine and Phoenix Petroleum try to keep spots in the middle of the chart while Star fights for survival in a crucial double-header in the PBA Governors Cup at the Smart Araneta Coliseum Friday night.
[DatePublished] => 2016-09-01 16:41:33
[ColumnID] => 0
[Focus] => 0
[AuthorID] => 1804773
[AuthorName] => Nelson Beltran
[SectionName] => Sports
[SectionUrl] => sports
[URL] => http://media.philstar.com/images/the-philippine-star/sports/20160813/phoenix.jpg
)
[9] => Array
(
[ArticleID] => 1538306
[Title] => To facilitate cross-border info exchange SEC bats for easing of Bank Secrecy Law
[Summary] => The Philippines needs to ease its Bank Secrecy Law to be able to fully participate in the Paris-based International Organization of Securities Commissions (IOSCO)’s multilateral memorandum of understanding concerning consultation and cooperation and the exchange of information (MMOU), a ranking Securities and Exchange Commission official said.
[DatePublished] => 2016-01-01 09:00:00
[ColumnID] => 0
[Focus] => 0
[AuthorID] => 1804708
[AuthorName] => Iris Gonzales
[SectionName] => Business
[SectionUrl] => business
[URL] => http://media.philstar.com/images/the-philippine-star/business/business-main/20140820/Bank-generic-sing-4.jpg
)
)
)
bank secrecy law
Array
(
[results] => Array
(
[0] => Array
(
[ArticleID] => 2458198
[Title] => How does Congress plan to amend the 'outdated,' 'exploited' Bank Secrecy Law?
[Summary] => A fresh push to amend the Bank Secrecy Law is gaining ground in Congress. But what’s behind this renewed effort — and what exactly do lawmakers want to revise?
[DatePublished] => 2025-07-16 07:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1807868
[AuthorName] => Dominique Nicole Flores
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] => https://media.philstar.com/photos/2021/11/01/money_2021-11-01_18-36-539_thumbnail.jpg
)
[1] => Array
(
[ArticleID] => 2454969
[Title] => Carpio explains how Sara Duterte’s bank records can be disclosed in impeach trial
[Summary] => How can the prosecution get hold of Vice President Sara Duterte's “confidential” bank records? Retired Supreme Court Justice Antonio Carpio explains two legal avenues.
[DatePublished] => 2025-07-02 12:44:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1807868
[AuthorName] => Dominique Nicole Flores
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] => https://media.philstar.com/photos/2024/11/25/sara-rodrigo2024-11-2514-43-54_2024-11-25_17-19-42897_thumbnail.jpg
)
[2] => Array
(
[ArticleID] => 2195977
[Title] => Senator pushes bill on lifting bank secrecy for officials
[Summary] => Sen. Francis Escudero has sought the immediate approval of a bill that mandates all government officials and employees to waive their rights under the bank secrecy law.
[DatePublished] => 2022-07-17 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1805432
[AuthorName] => Paolo Romero
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] => https://media.philstar.com/photos/2022/07/16/senator_2022-07-16_21-45-26246_thumbnail.jpg
)
[3] => Array
(
[ArticleID] => 1938301
[Title] => Gov’t execs ipuwera raw sa Bank Secrecy Law
[Summary] => Isinusulong na sa Senado ang panukalang batas na naglalayong tanggalin ang mga opisyal at empleyado ng gobyerno sa sakop ng Bank Secrecy Law upang masilip ang kanilang pera sa bangko.
[DatePublished] => 2019-07-27 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1804758
[AuthorName] => Malou Escudero
[SectionName] => Bansa
[SectionUrl] => bansa
[URL] => https://media.philstar.com/photos/2019/07/26/banks_2019-07-26_23-31-17248_thumbnail.jpg
)
[4] => Array
(
[ArticleID] => 1932456
[Title] => Bill exempting gov’t execs from Bank Secrecy Law backed
[Summary] => Human rights lawyer Chel Diokno yesterday backed Sen. Panfilo Lacson’s proposed bill, which seeks to exclude government officials and employees from being covered by the Bank Secrecy Law.
[DatePublished] => 2019-07-06 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1804761
[AuthorName] => Helen Flores
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] => https://media.philstar.com/photos/2019/07/05/gen10-chel-diokno-edd-gumban_2019-07-05_23-22-29371_thumbnail.jpg
)
[5] => Array
(
[ArticleID] => 1895100
[Title] => EDITORIAL - Veil of secrecy
[Summary] => Through several administrations and for many years now, Congress has been urged to ease bank secrecy laws in connection with certain offenses.
[DatePublished] => 2019-02-20 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] =>
[AuthorName] =>
[SectionName] => Opinion
[SectionUrl] => opinion
[URL] => https://media.philstar.com/photos/2019/02/19/startoon_2019-02-19_21-13-36211_thumbnail.jpg
)
[6] => Array
(
[ArticleID] => 1893140
[Title] => BIR retains CTRP Package 1 billion collection target
[Summary] => The Bureau of Internal Revenue (BIR) is still expecting to collect P36.1 billion in additional revenue from the implementation of the tax amnesty program this year despite the lack of amendments in the Bank Secrecy Law.
[DatePublished] => 2019-02-13 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1804771
[AuthorName] => Mary Grace Padin
[SectionName] => Business
[SectionUrl] => business
[URL] => https://media.philstar.com/photos/2019/02/12/bus5-tax-filing_2019-02-12_19-08-06677_thumbnail.jpg
)
[7] => Array
(
[ArticleID] => 1794466
[Title] => Digong handang buksan ang bank accounts pero…
[Summary] => Handang ipakita ni Pangulong Rodrigo Duterte ang bank accounts upang patunayang wala siyang itinatagong yaman ngunit tanging mga itinalaga lamang niya ang makakakita.
[DatePublished] => 2018-03-07 18:02:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] =>
[AuthorName] =>
[SectionName] => Bansa
[SectionUrl] => bansa
[URL] => http://media.philstar.com/images/articles/president-rodrigo-roa-duterte-administers-oath-pacc-officials-ppd-robinson-ninal-jr_2018-03-07_18-19-08303_thumbnail.jpg
)
[8] => Array
(
[ArticleID] => 1619433
[Title] => Mahindra out to boost semis bid; 'must-win' for Star
[Summary] => Mahindra presses its Top Four aspiration, Rain or Shine and Phoenix Petroleum try to keep spots in the middle of the chart while Star fights for survival in a crucial double-header in the PBA Governors Cup at the Smart Araneta Coliseum Friday night.
[DatePublished] => 2016-09-01 16:41:33
[ColumnID] => 0
[Focus] => 0
[AuthorID] => 1804773
[AuthorName] => Nelson Beltran
[SectionName] => Sports
[SectionUrl] => sports
[URL] => http://media.philstar.com/images/the-philippine-star/sports/20160813/phoenix.jpg
)
[9] => Array
(
[ArticleID] => 1538306
[Title] => To facilitate cross-border info exchange SEC bats for easing of Bank Secrecy Law
[Summary] => The Philippines needs to ease its Bank Secrecy Law to be able to fully participate in the Paris-based International Organization of Securities Commissions (IOSCO)’s multilateral memorandum of understanding concerning consultation and cooperation and the exchange of information (MMOU), a ranking Securities and Exchange Commission official said.
[DatePublished] => 2016-01-01 09:00:00
[ColumnID] => 0
[Focus] => 0
[AuthorID] => 1804708
[AuthorName] => Iris Gonzales
[SectionName] => Business
[SectionUrl] => business
[URL] => http://media.philstar.com/images/the-philippine-star/business/business-main/20140820/Bank-generic-sing-4.jpg
)
)
)
abtest
February 20, 2019 - 12:00am
