Credit, lending, digital-lending and loan-classification regulation from banking supervisors worldwide. 13 publications, summarized in English and updated same-day.
Circular No. 1239: Amendments to Regulations on Salary-Based General Purpose Consumption Loans
Philippines
BSP
M-2026-014: Regulatory Relief Measures in Relation to the Declaration of a State of National Energy Emergency
Philippines
BSP
SEC Memorandum Circular No. 14, Series of 2025: Recalibrated Ceilings on Interest Rates and Fees for Financing and Lending Companies
Philippines
SEC
Circular No. 1221: Amendments to the Regulatory Relief Policy
Philippines
BSP
Launch of the Credit Risk Database Philippines Web-based Scoring System (CRDPh System)
Philippines
BSP
Updated Manual of Regulations for Banks and Non-Bank Financial Institutions as of 31 December 2022
Philippines
BSP
M-2025-003: Regulatory Relief Measures for Banks Affected by Tropical Storm Kristine and Super Typhoons Leon, Ofel, and Pepito
Philippines
BSP
Updated Guidelines on the Implementation of the Enhanced Comprehensive Credit and Equity Exposures Report (COCREE) of 2023
Philippines
BSP
Updated Guidelines on the Submission of the Enhanced Comprehensive Credit and Equity Exposures Report (COCREE) of 2023
Philippines
BSP
SEC Memorandum Circular No. 03 s. 2022 Implementing BSP Circular No. 1133 on Interest Rate Ceilings for Lending Companies
Philippines
SEC
MC No. 37 s. 2020 — Regulatory Relief Measures to Manage the Effects of the COVID-19 Pandemic
Philippines
SEC
SEC Memorandum Circular No. 35 Series of 2020: Financial Reporting Relief in Light of Covid-19 Pandemic
Philippines
SEC
SEC Memorandum Circular No. 19 s.2019: Disclosure Requirements for Financing and Lending Company Advertisements and Online Lending Platform Reporting
Philippines
SEC