Philippines

Structural Regulation

Philippine Stock Exchange Proposes New Market-Making Framework

By Sanday Chongo Kabange | 05/06/2026

The bourse has released draft rules for public comment, aiming to boost liquidity by expanding market-making beyond ETFs.

Anti-Bribery & Corruption

Philippines SEC Director Arrested Over Extortion Allegations

By Editors | 05/06/2026

A director at the Philippines SEC has been arrested for allegedly attempting to extort funds from a private firm.

Payments & Settlements

Philippines Approves Merger of Key Payment System Operators

By Sanday Chongo Kabange | 04/06/2026

Philippine regulators have cleared the merger of BancNet and PCHC, creating a single entity to oversee the country's key payment systems and drive digital transformation.

AI Risk & Governance

BSP to Establish AI and Advanced Analytics Hub

By Sanday Chongo Kabange | 02/06/2026

The central bank is setting up a new unit focused on leveraging data science for supervision, payments, and policy, appointing a former director to lead the initiative.

Structural Regulation

BSP Mandates New Digital Reporting Regime for Money Service Businesses

By Sanday Chongo Kabange | 02/06/2026

The new framework requires money service businesses, including virtual asset service providers, to submit financial reports in XML format starting late 2026.

Trading & Investment

Philippines Eases Single-Issuer Limit for Unit Investment Trust Funds

By Sanday Chongo Kabange | 29/05/2026

The BSP has raised the exposure limit for unit investment trust funds to give fund managers greater flexibility and help develop local capital markets.

Cryptocurrency

Binance to Re-Enter Philippines via SEC Sandbox Partnership

By Editors | 27/05/2026

Binance is partnering with local fintech BlockShoals Technologies to operate within a regulatory sandbox, years after being blocked by authorities.

Fraud, Scams & Cybercrime

Philippine SEC Revokes Broker’s Licence Over Widespread Fraud

By Sanday Chongo Kabange | 26/05/2026

The SEC has revoked the licence of Mount Peak Securities and imposed a PHP 17.25 million fine for violations including a dummy account and fraudulent reporting.

Cybersecurity

Philippines and Australia Deepen Fintech Cooperation Ties

By Editors | 26/05/2026

A new bilateral agreement aims to foster collaboration in digital banking, AI, and cybersecurity, and includes support for the upcoming Manila Tech Summit.