Bangko Sentral ng Pilipinas

    Capital / Liquidity

    Philippine NSFR Rules May Raise Funding Costs For Banks – Fitch

    By Garima Chitkara | 12/07/2018

    In a report by Fitch unit BMI Research, large banks in the Philippines may need to increase deposit taking and reduce long-term loans as a result of increased funding costs brought on by the new NSFR framework.

    Fintech / Regtech

    BSP Approves Two More Virtual Currency Exchanges

    By Garima Chitkara | 12/07/2018

    Virtual Currency Philippines and Etranss accredited by the BSP bringing the total number of virtual currency exchanges in the Philippines to five.

    Capital / Liquidity

    Philippines Banking Sector Gets Rating Lift from S&P

    By Karen Chiu | 15/06/2018

    S&P Global Ratings cites economic activity, fiscal policy, low credit risks, stringent regulation and favourable operating environment for well-capitalised banks.

    Capital / Liquidity

    The Philippines Adopts NSFR For Large Banks

    By Garima Chitkara | 07/06/2018

    Banks given six months starting 1 July to start reporting NSFR; banks unable to meet the ratio will need to submit funding plan to the central bank.

    Capital / Liquidity

    Philippines Further Reduces Reserve Requirements

    By JP Reimann | 28/05/2018

    The 100 basis point RRR reduction is expected to help facilitate healthy price discovery on the cost of funds in the financial system.

    Fintech / Regtech

    Philippine Central Bank Establishes Fintech Regulatory Unit

    By Garima Chitkara | 14/05/2018

    New unit established under financial supervision section as part of an organisational restructuring at the central bank.

    Capital / Liquidity

    Philippines to Implement New Credit Card Law

    By Garima Chitkara | 07/05/2018

    New law aims to increase competition by allowing non-bank entities to enter credit card business; includes greater safeguards for borrowers related to calculation of charges, unfair collection practices, and the use of customer data.

    Fintech / Regtech

    Philippines Launches Real Time E-Payments Platform InstaPay

    By JP Reimann | 24/04/2018

    Philippine central bank launch of InstaPay will enable real-time electronic fund transfers up to PHP50,000 per day through 20 participating institutions.

    AML / KYC

    Philippines Targets Retail Finance Digitalisation

    By Garima Chitkara | 19/04/2018

    BSP governor laid out the central bank’s regulatory priorities in fintech and regtech while revealing regulation around AML/KYC requirements and mitigating the risks surrounding data security.

    Fintech / Regtech

    Philippines to Strengthen Supervision Through Regtech

    By Editors | 05/04/2018

    BSP to adopt regtech solutions including API for electronic data submissions by FIs, chatbot for complaints to the regulator.

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