Bangko Sentral ng Pilipinas

    Fintech / Regtech

    Philippines to Name Successful Digital Bank Applicants Within Q1

    By Sanday Chongo Kabange | 28/01/2026

    The BSP is reviewing applicants for four new licences, aiming to lower costs, streamline services, and enhance financial inclusion with fresh competition.

    Fintech / Regtech

    Philippines SEC Mulls Lifting Moratorium on New Online Lenders

    By Sanday Chongo Kabange | 23/01/2026

    The SEC is studying an end to its 2021 ban but plans to introduce higher capital requirements and other consumer protection measures.

    Fintech / Regtech

    Philippines Mandates Digital Submission for Banks' Regulatory Relief Reports

    By Sanday Chongo Kabange | 23/01/2026

    Banks availing of specific relief measures must now submit supplemental financial and capital adequacy reports via the central bank's PRIME platform.

    ESG / Sustainability

    Philippines Central Bank Extends Green Lending Incentives for Banks

    By Sanday Chongo Kabange | 13/01/2026

    The BSP has prolonged measures allowing higher lending limits and reserve exemptions for sustainable projects to support the country's climate transition.

    Market Infrastructure

    New BSP Paper Argues Against Demonetisation to Fight Crime

    By Manesh Samtani | 31/12/2025

    Discussion paper calls demonetisation a "blunt instrument" and urges broader institutional reforms to fight financial crime.

    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.

    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.

    AML / KYC

    Philippines House Approves Bill to Amend Bank Secrecy Law

    By Sanday Chongo Kabange | 19/12/2025

    The bill grants the BSP new supervisory authority to examine bank deposits in cases of suspected fraud.

    JOIN OUR NEWSLETTER

    An exclusive weekly selection of top stories from the Regulation Asia editorial team.