Credit & Lending regulation in Philippines

Credit, lending, digital-lending and loan-classification regulation from banking supervisors worldwide. 13 publications, summarized in English and updated same-day.

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2026-06-18

Circular No. 1239: Amendments to Regulations on Salary-Based General Purpose Consumption Loans

Bangko Sentral ng Pilipinas

Philippines

BSP

2026-04-14

M-2026-014: Regulatory Relief Measures in Relation to the Declaration of a State of National Energy Emergency

Bangko Sentral ng Pilipinas

Philippines

BSP

2025-12-10

SEC Memorandum Circular No. 14, Series of 2025: Recalibrated Ceilings on Interest Rates and Fees for Financing and Lending Companies

Securities and Exchange Commission Philippines

Philippines

SEC

2025-10-23

Circular No. 1221: Amendments to the Regulatory Relief Policy

Bangko Sentral ng Pilipinas

Philippines

BSP

2025-07-29

Launch of the Credit Risk Database Philippines Web-based Scoring System (CRDPh System)

Bangko Sentral ng Pilipinas

Philippines

BSP

2025-04-15

Updated Manual of Regulations for Banks and Non-Bank Financial Institutions as of 31 December 2022

Bangko Sentral ng Pilipinas

Philippines

BSP

2025-01-30

M-2025-003: Regulatory Relief Measures for Banks Affected by Tropical Storm Kristine and Super Typhoons Leon, Ofel, and Pepito

Bangko Sentral ng Pilipinas

Philippines

BSP

2024-12-19

Updated Guidelines on the Implementation of the Enhanced Comprehensive Credit and Equity Exposures Report (COCREE) of 2023

Bangko Sentral ng Pilipinas

Philippines

BSP

2024-09-20

Updated Guidelines on the Submission of the Enhanced Comprehensive Credit and Equity Exposures Report (COCREE) of 2023

Bangko Sentral ng Pilipinas

Philippines

BSP

2022-03-01

SEC Memorandum Circular No. 03 s. 2022 Implementing BSP Circular No. 1133 on Interest Rate Ceilings for Lending Companies

Securities and Exchange Commission Philippines

Philippines

SEC

2021-01-07

MC No. 37 s. 2020 — Regulatory Relief Measures to Manage the Effects of the COVID-19 Pandemic

Securities and Exchange Commission Philippines

Philippines

SEC

2020-12-28

SEC Memorandum Circular No. 35 Series of 2020: Financial Reporting Relief in Light of Covid-19 Pandemic

Securities and Exchange Commission Philippines

Philippines

SEC

2019-09-18

SEC Memorandum Circular No. 19 s.2019: Disclosure Requirements for Financing and Lending Company Advertisements and Online Lending Platform Reporting

Securities and Exchange Commission Philippines

Philippines

SEC