Customer Notices (2)
Customer Notice
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REQUIREMENT TO PROVIDE ANNUAL OMBUDSMAN DECLARATIONS AND TAX RETURNS
Friday, August 20, 2021
BSP is required by the Anti-Money Laundering and Counter –Terrorist Financing Act 2015 (the AML/CTF Act) to review account activity on a regular basis for various customers including customers who fall within the category of what is known as Politically Exposed Persons or PEPs.
CHANGES TO BSP VISA DEBIT CARD
Thursday, August 19, 2021
Effective immediately, BSP has introduced changes to our BSP Classic VISA Debit Card.