The Department of Justice (DOJ) has recommended the filing of criminal charges against Opsytech Corp. and its executives for illegally…
Securities and Exchange Commission (SEC)
The Philippines Securities and Exchange Commission (SEC) has launched a unified hotline number designed to centralise public inquiries and streamline…
UnionBank of the Philippines has finalised the consolidation of its trust subsidiary with ATRAM Trust Corporation (ATC). The merger between…
Ayala Corp. has applied for regulatory approval to establish a bond shelf registration of up to PHP 30 billion. The…
The Securities and Exchange Commission (SEC) has announced a new exemption for micro enterprises, removing the requirement to submit audited…
The Securities and Exchange Commission (SEC) has flagged the continued operations of multiple unregistered online lending applications. These unauthorised platforms…
The Securities and Exchange Commission (SEC) issued a new regulatory framework to enhance the accuracy and timeliness of beneficial ownership…
The Securities and Exchange Commission (SEC) has received approval from the Department of Finance (DOF) to simplify reporting requirements for…
The Bangko Sentral ng Pilipinas (BSP) and the Securities and Exchange Commission (SEC) have formalised a data-sharing partnership regarding the…
The Securities and Exchange Commission (SEC) has issued stricter guidelines on interest rates and fees for financing and lending companies…
The Securities and Exchange Commission (SEC) has partnered with TikTok to launch a public education initiative aimed at combating financial…
The Consumer Lending Association of the Philippines (CLAP) is preparing to collaborate with the Bangko Sentral ng Pilipinas (BSP) and…
The Securities and Exchange Commission (SEC) is moving to bolster the Philippines’ Islamic capital market by releasing draft guidelines on…
The Philippines has always had a colourful fintech scene, but 2025 feels like one of those years where everything moves…
The Securities and Exchange Commission (SEC) Philippines and the Securities and Exchange Regulator of Cambodia (SERC) have entered into a…
The Securities and Exchange Commission (SEC) is pursuing reforms to strengthen the Philippines corporate bond market and broaden access for…
The Securities and Exchange Commission (SEC) Philippines has granted in-principle approval to Blockshoals Technologies, Inc. to test its financial products…
The Philippines Securities and Exchange Commission (SEC) has proposed a whistleblower protection programme to strengthen its enforcement against investment scams,…
The Philippines Securities and Exchange Commission (SEC) has launched a new online educational platform as part of a wider initiative…
The Philippines Securities and Exchange Commission (SEC) has issued a public warning against 28 Facebook pages that are posing as…