Regulatory AlertsConsumer Protection regulation in Philippines
Consumer-protection rules, fair-treatment duties, complaints handling and market conduct in financial services. 22 publications, summarized in English and updated same-day.
2026-06-17
Lifting of the Moratorium on Increase of Fee for InstaPay and PESONet Transactions
Philippines
BSP
2026-06-17
Circular No. 1238: Amendments to the National Retail Payment System Framework and the Regulatory Framework for Merchant Payment Acceptance Activities
Philippines
BSP
2026-06-16
Circular No. 1237: Regulations on the Operation of Digital Financial Marketplace and Presentation of Financial Products and Services in Digital Platforms
Philippines
BSP
2026-04-08
SEC Memorandum Circular No. 14, Series of 2026: Rules on Umbrella Funds
Philippines
SEC
2026-02-27
Updates to BSP Memorandum No. M-2013-038
Philippines
BSP
2026-02-25
SEC MC No. 12, Series of 2026 — Guidelines on the Issuance and Disclosure of Sukuk
Philippines
SEC
2025-07-08
Reminder on Non-Discrimination Against Certain Types of Customers, including Persons of Concern (POC)
Philippines
BSP
2025-06-25
CL-2025-024: Savings Consciousness Week 2025
Philippines
BSP
2025-05-30
SEC Rules on Crypto-Asset Service Providers (SEC CASP Rules)
Philippines
SEC
2025-03-27
Guidelines on the Submission of the Revised Banks’ Consolidated Complaints Report (BCCR)
Philippines
BSP
2024-12-27
Extension of the Transitory Period for Compliance with BSP Circular No. 1195
Philippines
BSP
2024-09-24
M-2024-030: Protection of Consumer Assets Against Fraud and Misuse Provisions of BSP Circular No. 1160, Series of 2022
Philippines
BSP
2024-07-19
Circular No. 1198: Regulatory Framework for Merchant Payment Acceptance Activities
Philippines
BSP
2024-06-01
Circular No. 1195: Consumer Redress Mechanism Standards for Account-to-Account Electronic Fund Transfers under the National Retail Payment System Framework
Philippines
BSP
2024-05-24
M-2024-015: Guidelines on Pricing of Electronic Payments
Philippines
BSP
2024-04-17
SEC Memorandum Circular No. 07, Series of 2024: Removal of Minimum Commission Charged by PSE Stockbrokers
Philippines
SEC
2024-04-17
CL-2024-020: Credit Consciousness Week 2024
Philippines
BSP
2023-04-27
SEC Rules and Regulations of the Financial Products and Services Consumer Protection Act of 2022
Philippines
SEC
2021-11-05
Moratorium on New Online Lending Platforms
Philippines
SEC
2021-02-15
SEC Memorandum Circular No. 02 Series of 2021 on Compliance with Section 4 of SEC MC 18 Series of 2019 for Newly Registered Financing and Lending Companies
Philippines
SEC
2020-09-09
MC No. 25 s. 2020 — Guidelines in the Filing, Investigation and Resolution of Complaints for Violation of the Right to Inspect and/or Reproduce Corporate Records
Philippines
SEC
2019-08-23
SEC Memorandum Circular No. 18 s.2019 Prohibition on Unfair Debt Collection Practices of Financing and Lending Companies
Philippines
SEC