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February 16, 2023PHILIPPINE DEALING AND EXCHANGE CORP. 29/F, BDO Equitable Tower 8751 Paseo de Roxas, Marathi Inattention:Atty. Marie Rose M. MagallenLirio Head Issuer Compliance and Disclosure DepartmentGentlemen: Please
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The Philippine Dealing and Exchange refers to the regulatory body overseeing financial transactions in the Philippines.
Financial institutions and individuals involved in financial transactions are required to file the Philippine Dealing and Exchange forms.
The Philippine Dealing and Exchange forms can be filled out online or submitted in person at the designated offices.
The purpose of the Philippine Dealing and Exchange is to monitor and regulate financial transactions to ensure transparency and compliance with regulations.
The Philippine Dealing and Exchange forms require information on the parties involved, the nature of the transaction, and the amount of money or assets exchanged.
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