Philippines

    Anti-Money Laundering

    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.

    Sustainable Finance

    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.

    Structural Regulation

    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.

    Conduct, Culture & Accountability

    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.

    Anti-Money Laundering

    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.

    Liquidity Risk

    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.

    Structural Regulation

    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.

    Sustainable Finance

    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.

    Anti-Money Laundering

    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.

    Anti-Money Laundering

    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.

    JOIN OUR NEWSLETTER

    An exclusive weekly selection of top stories from the Regulation Asia editorial team.