The Securities and Exchange Commission (SEC) issued a new regulatory framework to enhance the accuracy and timeliness of…
Regtech
Get updates on Philippines regtech news, focusing on advancements in regulatory technology and its role in compliance and risk management.
The Securities and Exchange Commission (SEC) has received approval from the Department of Finance (DOF) to simplify reporting…
The Securities and Exchange Commission (SEC) is moving to bolster the Philippines’ Islamic capital market by releasing draft…
The Securities and Exchange Commission (SEC) Philippines and the Securities and Exchange Regulator of Cambodia (SERC) have entered…
The Securities and Exchange Commission (SEC) Philippines has granted in-principle approval to Blockshoals Technologies, Inc. to test its…
In Southeast Asia, regulators are tightening their oversight of financial services marketing, placing financial institutions under pressure to…
The Bangko Sentral ng Pilipinas (BSP) is proposing tougher penalties for payment system operators that fail to meet…
The Securities and Exchange Commission (SEC) is pushing to exempt more corporations from the mandatory submission of audited…
The Bangko Sentral ng Pilipinas (BSP) has approved new regulations for Islamic banking to encourage more conventional banks…
The Bangko Sentral ng Pilipinas (BSP) is studying additional measures to prevent the use of high-denomination banknotes in…
The Securities and Exchange Commission (SEC) has released new guidelines to provide clarity for companies. The rules concern…
Corporations with foreign equity can now register their businesses in the Philippines in a single day, following an…
FlexM, a leading fintech innovator, has been highly commended as RegTech of the Year at the prestigious Asia…
The Philippines has been officially removed from the European Union’s (EU) list of countries considered to have a…
New guidelines from the Securities and Exchange Commission (SEC) in the Philippines now establish strict timelines for processing…
Digital wallets and cryptocurrencies are two of the most targeted channels for fraud this year, according to SEON’s…
The Securities and Exchange Commission (SEC) in the Philippines has granted approval to G-Xchange, Inc. (GCash) and Macodimarc…
The Bangko Sentral ng Pilipinas (BSP) has prolonged the testing phase for its new forex reporting system, the…
The Securities and Exchange Commission (SEC) in the Philippines has received a third application for its regulatory crypto…
Is the Philippines approaching a tipping point in financial crime? A report released by regtech firm Tookitaki and…