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Credit Risk
Philippine Central Bank Eyes Conduits in Banks’ Loans to SMEs
By Editors | 07/04/2014
Philippine regulators plan to establish conduits that can help banks comply with mandatory lending rules to small businesses.
KYC & CDD
Philippine Banks Not Complying with FATCA May Face Sanctions
By Editors | 19/03/2014
Philippine banks with US-citizen clients who are non-compliant with US tax rules may face sanctions.
Structural Regulation
Philippines Central Bank Urges Congress to Allow Entry of More Foreign Banks
By Editors | 25/02/2014
The Bangko Sentral ng Pilipinas has asked Congress to pass a bill easing restrictions on foreign banks investing in the country.
Trading & Investment
Philippine Central Bank Readies Capital Market Reforms
By Editors | 19/02/2014
The Philippine central bank is eyeing new measures to further develop the country’s capital markets.
Credit Risk
Philippine Regulator Mulls Tighter Guidelines on Real Estate Loans
By Editors | 07/02/2014
The Bangko Sentral ng Pilipinas (BSP) plans stricter guidelines on banks’ exposure to the real estate sector as the country’s property market continues to boom.
Emerging Prudential Risks
Philippine Govt Establishes Financial Stability Coordination Council
By Editors | 03/02/2014
The Bangko Sentral ng Pilipinas, along with other government agencies, has established the nation’s Financial Stability Coordination Council.
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