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AML / KYC
Philippines AMLC Publishes New National Risk Assessment
By Sanday Chongo Kabange | 18/12/2025
The NRA identifies the abuse of digital platforms, crypto-based transfers and casino junket operators as significant and growing concerns.

Securities / Derivatives
Philippine Stock Exchange Proposes 'One Share, One Lot' Rule Change
By Sanday Chongo Kabange | 17/12/2025
Proposals aim to make investing more accessible, standardise lots to one share, and remove the odd lot market ahead of a 2026 system upgrade.

AML / KYC
Philippine Bill To Expand BSP Probe Powers Passes Second Reading
By Sanday Chongo Kabange | 17/12/2025
Legislation would grant the BSP authority to examine deposits to combat corruption, tax evasion, and money laundering.

Capital / Liquidity
Philippines SEC Imposes Tighter Interest Rate Caps on Small Consumer Loans
By Mark Johnston | 15/12/2025
The SEC has lowered interest ceilings and introduced total cost caps to protect vulnerable borrowers from predatory lending.

Securities / Derivatives
Philippines SEC Proposes Procedural Overhaul to Speed Up Case Handling
By Sanday Chongo Kabange | 11/12/2025
The proposed changes prioritise electronic filing, limit procedural delays, and expand the regulator's powers to issue cease and desist orders.

Fintech / Regtech
Philippine Regulators Partner on Retirement Savings Data Security
By Sanday Chongo Kabange | 11/12/2025
The BSP and SEC will collaborate on data security and sharing for the country's personal retirement account system.

Securities / Derivatives
SEC Philippines Proposes Tiered IPO Float Rules to Attract Large Listings
By Sanday Chongo Kabange | 08/12/2025
The SEC has released draft rules that lower the minimum public ownership requirement for larger companies that launch IPOs.

Securities / Derivatives
Philippine SEC Proposes Regulatory Framework for Sukuk Market
By Sanday Chongo Kabange | 05/12/2025
The draft rules outline requirements for issuers, Shari'ah governance, and disclosure to help develop the country's Islamic finance sector.

Market Infrastructure
Philippine Proposes Rules Targeting Payment System Disruptions
By Sanday Chongo Kabange | 05/12/2025
The BSP’s draft rules mandate new incident reporting timelines and detailed business continuity plans for participants of the Peso RTGS.

AML / KYC
Philippines Probes Crypto Laundering in Flood Control Corruption Case
By Manesh Samtani | 02/12/2025
Officials say illicit funds are being moved offshore via stablecoins, as an inter-agency task force works to recover assets from the corruption scandal.
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