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COMPLIANCE & STANDARDS

How our policies
guide our work

Our policies outline how we meet the legal obligations and client requirements relevant to our services, including data privacy, workplace safety, financial crime prevention, and business continuity.

Privacy & data protection

RA 10173 / DATA PRIVACY ACT

Our Data Privacy Policy covers the Act, its implementing rules, and applicable National Privacy Commission issuances, including Circular 2023-06 on data security.

Workplace safety

RA 11058 / DOLE DO 252-25

Our safety policy covers hazards in cash centres, processing work, and transport, with reference to Philippine workplace safety requirements.

Financial-crime prevention

RA 9160, AS AMENDED / RA 10168

Our AML policy covers money laundering and terrorism financing. AMLC registration and reporting duties depend on our services and whether we are a covered person under the law.

Requirements for bank clients

APPLICABLE BSP RULES / CLIENT CONTRACTS

Our continuity planning takes account of bank clients' requirements, including BSP Circular 1203 where relevant. Our obligations depend on the law and each client agreement.

The BSP requirements that apply depend on the service and client agreement.
See the international standards referenced in our policies