Philippines

Market Infrastructure

Philippines Mandates ISO 20022 for All Retail Payment Systems

By Sanday Chongo Kabange | 29/12/2025

The new rules give financial institutions two years to fully adopt the global messaging standard for domestic and cross-border payments.

Securities / Derivatives

Philippines Blocks Coinbase, Gemini in Crackdown on Unlicensed Platforms

By Editors | 26/12/2025

Regulators ordered ISPs to block 50 virtual asset providers, while investors reported access issues to brokerage Interactive Brokers.

AML / KYC

Philippines House Passes Bill to Amend Bank Secrecy

By Editors | 26/12/2025

The measure grants the central bank powers to examine accounts in corruption cases, aligning with international AML standards.

Securities / Derivatives

Philippines Mandates IFRS-Aligned Sustainability Reporting in Phased Rollout

By Editors | 26/12/2025

The SEC has adopted PFRS S1 and S2, setting a tiered timeline for mandatory disclosure and external assurance for listed and large private firms.

AML / KYC

Philippines SEC Overhauls Beneficial Ownership Rules to Curb Illicit Finance

By Editors | 24/12/2025

New framework sets a 20 percent reporting threshold and introduces an online registry to boost transparency and combat financial crime.

Enforcement

Philippines Widens Asset Freeze in PHP 20.3B Flood Control Probe

By Editors | 23/12/2025

The AML has frozen over 1,100 new bank accounts, bringing the total value of restricted assets to PHP 20.3 billion.

Capital / Liquidity

Thailand Cuts Risk Charge for Insurers' Equity Investments - Report

By Mark Johnston | 22/12/2025

Thailand’s insurance regulator has lowered equity risk charges to spur investment and is preparing a national fund to manage rising climate-related liabilities.

Market Infrastructure

Philippines Proposes ‘Near 24/7’ Operations for Peso Payment System

By Sanday Chongo Kabange | 22/12/2025

The move aims to cut settlement risk, boost cross-border payments, and align the country’s core financial infrastructure with global standards.

Enforcement

Interpol Convenes Asian Nations to Forge Anti-Scam Centre Strategy

By Manesh Samtani | 22/12/2025

A five-day meeting brought together Cambodia, Laos, Myanmar and the Philippines to learn from regional experts and develop national strategies against fraud.