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B i c o l U n i v e r s i t y Legal City, Philippines Application for Student Assistant semester, SY PLEASE TAKE NOTE CAREFULLY 1. Please fill up this form in BLOCK LETTERS. 2. ALL sections must be
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Individuals who are required by law to report certain activities or transactions may need to fill out a b i c o form. This can include individuals involved in financial services, such as banks, insurance companies, and investment firms.
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What is b i c o?
BICO stands for Bank and Other Financial Institution Connection.
Who is required to file b i c o?
Banks and other financial institutions are required to file BICO.
How to fill out b i c o?
BICO can be filled out electronically through the designated platform provided by the regulatory authority.
What is the purpose of b i c o?
The purpose of BICO is to ensure transparency and compliance with regulatory requirements in the financial sector.
What information must be reported on b i c o?
BICO requires reporting on financial transactions, account activity, and compliance with anti-money laundering measures.
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