Bangko Sentral ng Pilipinas

    Fintech / Regtech

    Philippines Proposes Steeper Fines for Payment Reporting Lapses

    By Mark Johnston | 05/11/2025

    The central bank is consulting on daily fines and non-monetary sanctions for non-compliant payment system operators.

    Capital / Liquidity

    Philippines Issues New Rules on Loan Relief in Disaster Zones

    By Sanday Chongo Kabange | 30/10/2025

    The BSP’s new regulations allow for loan deferments and temporary relief from non-performing loan classifications for banks in disaster-stricken areas.

    Capital / Liquidity

    BSP Sets Go-Live Dates for New Rural Bank Credit Reporting

    By Sanday Chongo Kabange | 30/10/2025

    The BSP has set deadlines for its new enhanced credit reporting system, offering transitional grace periods for rural and cooperative banks.

    Securities / Derivatives

    Philippines Lifts Non-Resident Cap on BSP Securities for Pension Funds

    By Sanday Chongo Kabange | 22/10/2025

    The BSP has exempted Personal Equity and Retirement Account (PERA) funds from a 10 percent non-resident ownership limit for investing in its securities.

    Capital / Liquidity

    BSP Streamlines Prudential Rules for Islamic Banking

    By Sanday Chongo Kabange | 22/10/2025

    The BSP has simplified capital requirements and adopted a flexible approach to liquidity rules in a bid to support the sector's growth.

    AML / KYC

    Philippine Business Groups Call for Reforms to Bank Secrecy Laws

    By Editors | 21/10/2025

    A coalition of six major business groups urged lawmakers to grant the BSP's examination powers to fight corruption.

    Crypto / Digital Assets

    Philippines Senator Refiles Bill on Digital Asset Regulatory Framework

    By Sanday Chongo Kabange | 15/10/2025

    The proposed law would designate the BSP and the SEC as lead agencies for e-money and virtual assets, respectively.

    Capital / Liquidity

    BSP to Review Thrift Banks’ Liquidity Relief Case by Case

    By Nithya Subramanian | 30/09/2025

    The BSP rejected a uniform cut in liquidity requirements, saying it will assess thrift banks’ requests individually to reflect differences in their financial profiles and operations.

    Fintech / Regtech

    BSP to Halt New Digital Bank Applications from December

    By Mark Johnston | 29/09/2025

    The regulator has set a 30 November deadline for submissions, citing the need to balance digital innovation with financial stability.

    AML / KYC

    Philippines Widens Asset Freeze in Deepening Flood Control Scandal

    By Sanday Chongo Kabange | 25/09/2025

    The AMLC has been asked to freeze billions of pesos in air and land assets as the probe expands to include more money laundering and corruption allegations.

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