Regulatory AlertsLicensing regulation in Philippines
Authorization, registration and licensing frameworks for banks, fintechs and financial-service providers. 79 publications, summarized in English and updated same-day.
2026-08-14
Change of Corporate Name of Rural Bank of Bauang, Inc. to NORTH STAR BANK (A RURAL BANK) INC.
Philippines
BSP
2026-08-06
Purchase of Assets and Assumption of Liabilities of Rural Bank of Capalonga (Camarines Norte), Inc. (RBCAP) by the Rural Bank of Paracale (Camarines Norte), Inc. (PCALE), and RBCAP’s Surrender of its Banking License
Philippines
BSP
2026-07-22
MariBank Philippines, Inc. Upgrade to a Digital Bank License and Change of Corporate Name
Philippines
BSP
2026-07-20
Guidelines on the Implementation of Paperless Filing for Select Amendment Applications Through the eAMEND Portal
Philippines
SEC
2026-07-17
Guidelines on the Registration of OPS
Philippines
BSP
2026-07-10
CL-2026-031: Change of Corporate Name of the Rural Bank of Batac, Inc. to Chosen Bank (A Rural Bank), Inc.
Philippines
BSP
2026-06-30
CL-2026-032: Cavite United Rural Bank Corporation – Voluntary Surrender of Banking License
Philippines
BSP
2026-06-17
SEC Memorandum Circular No. 19, Series of 2026: Extension of Discounted Fees for MSME Securities Registration
Philippines
SEC
2026-05-22
SEC MC No. 18, Series of 2026: Further Reduction of Fees for IT-Related Services
Philippines
SEC
2026-04-06
Collection of the Annual Supervision Fees for 2026
Philippines
BSP
2026-03-26
SEC MC No. 13, Series of 2026: Extending Discounted Filing Fees for MSMEs
Philippines
SEC
2026-03-17
CL-2026-013: Revocation of EMI-NBFI License and Cancellation of VASP and OPS Certificates for Zybi Tech, Inc.
Philippines
BSP
2026-03-11
Cancellation of Certificate of Registration as Operator of Payment System for Salarium Payments Corporation
Philippines
BSP
2025-12-18
Monetary Board Resolution No. 1214 – Approval of Voluntary Surrender of Banking License of the Rural Bank of Matag-ob (Leyte), Inc.
Philippines
BSP
2025-11-28
Circular No. 1224: Amendments to Regulations on Definition of Financial Intermediaries, Issuance of Bonds and Commercial Papers, and Borrowings
Philippines
BSP
2025-11-13
Circular Letter CL-2025-043: Newly Opened and Approved Banking Offices in Q2 2025
Philippines
BSP
2025-11-13
Merger of Rural Bank of Rosario (La Union), Inc. and Rural Bank of Agoo, Inc.
Philippines
BSP
2025-10-27
Cancellation of Registration of ABA Global Philippines, Inc. Under the Trade Name Coex Star
Philippines
BSP
2025-10-09
Purchase of Assets and Assumption of Liabilities of Rural Bank of Leganes (Iloilo), Inc. by Queen City Development Bank, Inc., and LEGAN’s Surrender of its Banking License
Philippines
BSP
2025-09-25
Closure of Application Window for Establishment of Digital Banks
Philippines
BSP
2025-08-29
M-2025-031: Continued Enforcement of the Moratorium on the Issuance of New Licenses for VASP
Philippines
BSP
2025-08-20
Revocation of License to Operate as a Non-Stock Savings and Loan Association of RGC Employees Savings and Loan Association, Inc.
Philippines
BSP
2025-08-11
CL-2025-035: Revocation of License to Operate as an NSSLA of ASLA Savings and Loan Association Inc.
Philippines
BSP
2025-08-04
CL-2025-032: Naawan Community Rural Bank (Misamis Oriental), Inc. - Voluntary Surrender of Banking License
Philippines
BSP
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