Philippines

    Crypto / Digital Assets

    Philippine SEC Flags More Unregistered Crypto Platforms Targeting Filipinos

    By Nithya Subramanian | 26/08/2025

    The regulator cautioned investors over risks of fraud, data misuse, and loss of funds from unlicensed crypto platforms.

    Crypto / Digital Assets

    Philippine Lawmaker Proposes Bill to Establish National Bitcoin Reserve

    By Sanday Chongo Kabange | 25/08/2025

    A new bill directs the BSP to acquire 10,000 Bitcoin over five years and hold it for two decades to diversify national assets.

    Securities / Derivatives

    PSE Amends Business Continuity Rules for Market, Brokers

    By Sanday Chongo Kabange | 21/08/2025

    The PSE has changed its market halt trigger to a value-based metric and is requiring all brokers to have "correspondent arrangements" in place.

    AML / KYC

    BSP Pledges Stronger Financial Crime Safeguards

    By Nithya Subramanian | 21/08/2025

    The Philippines’ exit from global money laundering watchlists is expected to lower remittance costs, ease banking ties abroad, and boost investor confidence in its financial system.

    ESG / Sustainability

    Philippines to Tighten Independent Director Rules for Listed Firms

    By Sanday Chongo Kabange | 20/08/2025

    The SEC plans new rules to cap independent director terms and ensure tenure, aiming to enhance corporate governance.

    Market Infrastructure

    BSP Issues Rules to Keep Markets Open During Holidays

    By Sanday Chongo Kabange | 20/08/2025

    The new rules require payment systems, FX trading and clearing to continue on local holidays, with exceptions only for nationwide shutdowns.

    Securities / Derivatives

    Philippine SEC Proposes New Rules to Streamline Securities Exemptions

    By Nithya Subramanian | 19/08/2025

    The SEC has drafted guidelines to clarify rules for exempt transactions, introducing a no-fee notice system to improve ease of doing business.

    Capital / Liquidity

    Philippines Suspends Mount Peak Securities Over Capital Violations

    By Editors | 18/08/2025

    The brokerage is the second to be suspended this year, with CMIC citing grave violations of securities laws and imposing strict trading prohibitions.

    Fintech / Regtech

    BSP Orders Removal of Gambling Links from Banking Apps

    By Sanday Chongo Kabange | 15/08/2025

    The BSP has given financial institutions 48 hours to remove access to gambling sites from their mobile apps.

    ESG / Sustainability

    SEC Philippines, UNICEF Urge PLCs to Embed Children’s Rights in Sustainability Plans

    By Nithya Subramanian | 14/08/2025

    A joint study found children’s rights largely missing from the sustainability reports of over 80 listed Philippine firms, urging stronger integration into governance and risk disclosures.

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