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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.
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