Philippines

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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.

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    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.

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    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.

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    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.

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    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.

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    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.

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    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.

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    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.

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    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.

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    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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