Regulatory AlertsFraud regulation in Philippines
Fraud-prevention rules, scam warnings and financial-crime guidance from regulators worldwide. 7 publications, summarized in English and updated same-day.
2025-08-14
M-2025-029: Suspension of In-app Gambling Access in Mobile Payment Apps and Websites
Philippines
BSP
2025-05-30
Rules of Procedure on the Conduct of Inquiry into Financial Accounts and Sharing of Financial Account Information by the Bangko Sentral ng Pilipinas Pursuant to the Anti-Financial Account Scamming Act
Philippines
BSP
2025-05-30
Circular No. 12/3: Amendments to IT Risk Management Regulations to Implement AFASA
Philippines
BSP
2025-05-30
Circular No. 1215: Regulations on the Temporary Holding of Funds Subject of Disputed Transactions and Coordinated Verification Process
Philippines
BSP
2025-03-23
BSP Memorandum M-2025-006: Reminder Against Vote-Buying and Abuse of State Resources in Elections
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
2024-09-19
BSP Memorandum No. M-2024-029: Guidelines on Risk Management Systems for AFASA Compliance
Philippines
BSP