The Securities and Exchange Commission (SEC) has released new guidelines to provide clarity for companies. The rules concern…
Regtech
Get updates on Philippines regtech news, focusing on advancements in regulatory technology and its role in compliance and risk management.
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…
The Securities and Exchange Commission (SEC) of the Philippines has announced the opening of applications for its SEC…
The Securities and Exchange Commission (SEC) of the Philippines has transitioned to a fully online and paperless company…
Salmon is partnering with the Philippine Statistics Authority (PSA) to integrate the National ID eVerify system into its…
The Philippines has officially exited the Financial Action Task Force (FATF) grey list. This marks a major milestone…
TOPPAN IDGATE, a major player in digital identity solutions, has rebranded as TOPPAN Security. This change aligns with…
The Bangko Sentral ng Pilipinas (BSP) has introduced new penalties and sanctions for participants in the Peso Real-Time…
A staggering 67% of global banks are experiencing client abandonment during the KYC onboarding process, marking a significant…
The Philippines is stepping up its fight against financial crime through a new partnership between the Association of…
Financial institutions around the world are facing a surge in fraud and cyberattacks. A new report by LexisNexis…
Digital identity represents a major shift in how we interact with the digital world, paving the way for…