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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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