Tags / Banking Transparency
Banking Transparency
Measures (2)
HBN-6707bill · in_committee
AMENDING R.A. NO. 1405 (SECRECY OF BANK DEPOSITS LAW)
This bill amends the Secrecy of Bank Deposits Law to enhance transparency in banking operations and strengthen anti-corruption measures. It allows for certain disclosures of bank deposits under specific conditions, particularly in cases of fraud or misconduct by public officials.
SBN-286bill · in_committee
DEPOSITS DISCLOSURE ACT
The Deposits Disclosure Act aims to allow the disclosure of bank deposits, repealing existing laws that maintain their confidentiality. It seeks to enhance transparency in financial transactions and combat tax evasion and money laundering.