Bangko Sentral ng Pilipinas

    Anti-Money Laundering

    Philippines Doubles EDD Threshold for Cash Withdrawals to PHP 1 Million

    By Sanday Chongo Kabange | 04/03/2026

    The move aims to ease the burden on legitimate business transactions while allowing FIs to focus AML resources on higher-risk activities.

    Trading & Investment

    Philippines SEC Sets Out Regulatory Framework for Sukuk Issuance

    By Sanday Chongo Kabange | 04/03/2026

    The new framework details requirements for Shari'ah governance, issuer registration, disclosure, and continuing obligations to develop the country's Islamic capital market.

    Data Privacy

    Philippines Proposes Open Finance Law to Widen Credit Access

    By Sanday Chongo Kabange | 03/03/2026

    Proposed law aims to create a consent-based data framework to improve financial inclusion, with a key focus on the education sector.

    Sustainable Finance

    Philippines SEC Pushes ASEAN for Sustainable Finance Implementation

    By Manesh Samtani | 02/03/2026

    As 2026 ASEAN Capital Markets Forum chair, the regulator is spearheading a shift from framework development to creating tangible market impact.

    Cybersecurity

    BSP to Mandate Annual Cybersecurity Self-Assessments for Banks

    By Sanday Chongo Kabange | 27/02/2026

    New rules will require financial institutions to measure their cyber maturity against a new framework and report annually to the BSP.

    Liquidity Risk

    Philippines Proposes Overhaul of Regulations for Electronic Money Issuers

    By Sanday Chongo Kabange | 27/02/2026

    Draft rules introduce strict liquidity requirements and recovery plans for e-money issuers, and powers allowing BSP to take control of firms in distress.

    Payments & Settlements

    Philippines Tables Bill to Mandate Digital Payments for Government and Merchants

    By Sanday Chongo Kabange | 26/02/2026

    A sweeping bill advancing in the Philippine legislature seeks to mandate digital payments for both government and merchant transactions, creating a new multi-agency oversight body.

    Payments & Settlements

    Philippines Partners with UAE on Islamic Finance, Cross-Border Payments

    By Sanday Chongo Kabange | 25/02/2026

    The agreement aims to modernise payment systems and strengthen regulatory collaboration, with a focus on improving remittance channels for overseas workers.

    Fraud, Scams & Cybercrime

    BSP Inks Info-Sharing Agreements with Other Agencies to Combat Scams

    By Sanday Chongo Kabange | 23/02/2026

    The agreements, based on the new Anti-Financial Account Scamming Act, aim to speed up investigations while upholding existing bank secrecy safeguards.

    Liquidity Risk

    Philippines Central Bank to Cut Reserve Ratios, Overhaul Reporting

    By Sanday Chongo Kabange | 16/02/2026

    New rules effective 27 February will reduce reserve requirements on certain liabilities and consolidate multiple reports into a single weekly submission for banks and quasi-banks.

    JOIN OUR NEWSLETTER

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