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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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