Philippines

    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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