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All Jurisprudence based

0 tracked cards Commercial and Taxation Laws

Why did the March5 2025 Ligot MAIN decision reject RA6426 confidentiality for the CFSI account discussed there?

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Only public officials can hold protected foreign deposits Every account containing a large balance is automatically unprotected CFSI was not a bank authorized by BSP to operate as a foreign currency deposit unit The depositor surname determined coverage

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