The Bangko Sentral ng Pilipinas (BSP) has issued a new regulation capping daily over-the-counter cash withdrawals at Php 500,000 per depositor, aiming to curb money laundering, terrorism financing, and proliferation financing risks in the Philippine banking system. Read more in our articles including "BSP limits cash withdrawals to Php500,000 per depositor" and "Pasig Mega Market gets Starlink internet for cashless payments".
The Bangko Sentral ng Pilipinas (BSP) has issued a new regulation capping daily over-the-counter cash…
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May 19, 2026The Bangko Sentral ng Pilipinas (BSP) has issued a new regulation capping daily over-the-counter cash withdrawals at Php 500,000 per depositor, aiming to curb money laundering, terrorism financing, and proliferation financing risks in the Philippine banking system.
Our coverage of Banking system stability includes: "BSP limits cash withdrawals to Php500,000 per depositor"; "Pasig Mega Market gets Starlink internet for cashless payments"; "BSP warns of accountability after BPI outage". Each article provides unique insights and information.