Operational Resilience

Key ISO 20022 alignment rules for retail payments: messaging data standards, transparency obligations, rulebook governance, and a two-year transition plan.

What’s new in the BSP regulatory relief policy: eligibility, availment windows, borrower relief, reporting duties, and operational flexibilities for calamity-affected banks.

IT risk and fraud controls for EPFS: FMS requirements, transaction pause rules, customer protections, and CSO obligations under AFASA.