AI has outgrown the role of an assistant, now moving money, approving transactions, and carrying out multi-step tasks…
Regtech
Get updates on Philippines regtech news, focusing on advancements in regulatory technology and its role in compliance and risk management.
Most compliance teams do not have an AML cost problem. They have an AML fragmentation problem. Screening runs…
The Philippines government is working with Malaysia’s Zetrix AI to build public blockchain infrastructure for digital credentials and…
The Securities and Exchange Commission in the Philippines has issued a formal clarification regarding BlockShoals Technologies and its…
BlockShoals Technologies has secured final approval from the Securities and Exchange Commission (SEC) to test its digital asset…
The Securities and Exchange Commission (SEC) has launched a comprehensive digital reference rulebook to simplify public access to…
The Philippine Senate has approved the proposed OFWs Remittance Protection Act, officially known as Senate Bill No. 1917,…
The Securities and Exchange Commission (SEC) has announced a new exemption for micro enterprises, removing the requirement to…
The Securities and Exchange Commission (SEC) issued a new regulatory framework to enhance the accuracy and timeliness of…
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…