Progress

Current status
concluded
17 Aug 2023 concluded

Scope

Implementers
Philippines
Policy Area
Data governance
Policy Instrument
Data protection regulation
Regulated Economic Activity
digital payment provider (incl. cryptocurrencies)
Government Branch
executive
Government Body
data protection authority
Implementation Level
national

Timeline of events

17 Aug 2023
concluded

Closed NPC investigation (NPC 20-283) into BPI over alleged unauthorised access and disclosure

On 17 August 2023, the Philippine National Privacy Commission (NPC) closed its investigation into the Bank of the Philippine Islands (BPI) over an alleged violation of the Data Privacy Act of 2012 (DPA). The investigation concerned a customer who wa…

Source
Event type investigation
Action type closure
Government branch executive
Government body data protection authority