This article talks about the Supreme Court ruling that bank deposits are private but the information on the account holder may be disclosed in cybercrime cases.
Confidentiality of Bank Deposits vis-à-vis Cybercrime Investigations Read More »
The current banter between President Duterte and Senator Trillianes about bank secrecy waivers has piqued the interest of the public on the matter of bank secrecy. So, what is bank secrecy? Is it absolute? Are there any exceptions? On 09 September 1955, Republic Act No. 1405, otherwise known as An Act Prohibiting Disclosure of
Philippine Bank Secrecy Law Simplified Read More »
