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OFFICE OF THE CORPORATE SECRETARY Direct Line: 85360540 Trunk Lines: 88916040 to 70 Locals: 4582/4106September 22, 2023 PHILIPPINE DEALING & EXCHANGE CORPORATION 29th Floor, BDO Equitable Tower 8751

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What is philippines depository rolls out?

The Philippines depository rolls out is a system where financial institutions are required to report their deposit transactions to the government.

Who is required to file philippines depository rolls out?

All financial institutions operating in the Philippines are required to file the depository rolls out.

How to fill out philippines depository rolls out?

Financial institutions can fill out the depository rolls out electronically through the designated government portal.

What is the purpose of philippines depository rolls out?

The purpose of the depository rolls out is to help the government track deposit transactions and combat money laundering and other financial crimes.

What information must be reported on philippines depository rolls out?

Financial institutions must report details of all deposit transactions including the account holder's information, transaction amount, and date.

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