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AML / KYC
Philippines AMLC Secures 4th Freeze Order in Flood Control Corruption Probe
By Sanday Chongo Kabange | 06/10/2025
The AMLC has frozen more bank accounts, properties, and virtual currencies linked to alleged irregularities in public infrastructure spending.
ESG / Sustainability
Philippines Grants First Green Equity Label to Maynilad Ahead of IPO
By Mark Johnston | 06/10/2025
Water utility Maynilad has become the first recipient of the Philippines' new Green Equity label under a pioneering regional framework.
Securities / Derivatives
Philippines SEC to Fast Track Capital Raising for Agribusiness
By Mark Johnston | 06/10/2025
The new SEC FARMS programme aims to streamline securities registration and allows agribusinesses to raise up to PHP 500 million per project.
Securities / Derivatives
Philippines SEC Proposes Hard Term Limits for Independent Directors
By Editors | 02/10/2025
The regulator aims to bolster corporate governance by introducing a three-year fixed term and a strict nine-year cumulative cap for independent directors.
Enforcement
Philippines Freezes More Assets, Signs New Pact in Widening Graft Probe
By Mark Johnston | 02/10/2025
Regulators have frozen assets worth PHP 2.9 billion and formalised cooperation with a new anti-graft body.
Capital / Liquidity
BSP to Review Thrift Banks’ Liquidity Relief Case by Case
By Nithya Subramanian | 30/09/2025
The BSP rejected a uniform cut in liquidity requirements, saying it will assess thrift banks’ requests individually to reflect differences in their financial profiles and operations.
Fintech / Regtech
BSP to Halt New Digital Bank Applications from December
By Mark Johnston | 29/09/2025
The regulator has set a 30 November deadline for submissions, citing the need to balance digital innovation with financial stability.
ESG / Sustainability
Philippines SEC Launches Southeast Asia's First Green Equity Guidelines
By Mark Johnston | 29/09/2025
New rules require listed firms to derive over 50 percent of revenue from sustainable activities to qualify.
AML / KYC
Philippines Widens Asset Freeze in Deepening Flood Control Scandal
By Sanday Chongo Kabange | 25/09/2025
The AMLC has been asked to freeze billions of pesos in air and land assets as the probe expands to include more money laundering and corruption allegations.
AML / KYC
Philippine SEC Backs Easing of Bank Secrecy Law
By Sanday Chongo Kabange | 25/09/2025
The SEC says reforms are a necessary measure to strengthen its enforcement powers against financial crimes and fraud.
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