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AML / KYC
EU Commission Updates List of High-Risk Jurisdictions
By Manesh Samtani | 12/06/2025
Laos and Nepal were added, while the Philippines and the UAE were removed. The updated list takes into account the FATF’s work and its grey list.
Securities / Derivatives
New SEC Chief Outlines Plan to Revive Philippine Capital Market
By Nithya Subramanian | 12/06/2025
New Chairman and CEO Francis Lim announced the formation of specialised working groups to advise on streamlining regulation to encourage more listings.
Crypto / Digital Assets
First PHP Stablecoin Advances Past Regulatory Sandbox Pilot
By Editors | 11/06/2025
Philippine fintech Coins.ph said PHPC is exiting the regulatory sandbox and is now positioned for broader adoption across multiple use cases.
Market Infrastructure
PSE Signs MoU Establishing Partnership with Taipei Exchange
By Sanday Chongo Kabange | 11/06/2025
PSE and TPEx will cooperate on SME market incubation, ESG practices, ETFs, and bond and equity derivatives.
Crypto / Digital Assets
SEC Philippines Finalises Regulatory Framework for Crypto Industry
By Mark Johnston | 09/06/2025
SEC mandates registration and licensing for crypto asset service providers (CASPs) to enhance consumer protection and combat fraud.
Fintech / Regtech
Philippine SEC Launches AI-Powered Chatbox for Public Queries
By Nithya Subramanian | 06/06/2025
SEC AInnovation is a multilingual platform that provides real-time answers to public queries on SEC rules and processes.
Market Infrastructure
BSP Proposes Amendments to Disaster Relief Policy for Banks
By Sanday Chongo Kabange | 05/06/2025
The relief policy includes waivers of penalties for late filings, extensions for regulatory reporting deadlines, and deferral of examinations.
Capital / Liquidity
BSP Proposes Revised Basel III Operational Risk Rules for Banks
By Sanday Chongo Kabange | 05/06/2025
The draft rules outline updated standards for operational risk capital, replacing existing approaches with a single “business indicator” metric.
Market Infrastructure
Philippine SEC Approves First Two Entrants to Regulatory Sandbox
By Sanday Chongo Kabange | 05/06/2025
Pluang PH and GCash are the first companies to enter the SEC’s new sandbox, allowing them to pilot their platforms in a controlled environment.
Market Infrastructure
Philippines Enacts Capital Markets Efficiency Promotion Act
By Editors | 04/06/2025
The passage of CMEPA, designed to modernise investment taxation and boost financial inclusion, is expected to increase activity on the local stock market.
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