Payment systems, e-money, instant payments, remittances and payment-services regulation across jurisdictions. 30 publications, summarized in English and updated same-day.
Arrangements Involving Regulated Electronic Money Activities
Philippines
BSP
Frequently Asked Questions on Amendments to the National Retail Payment System Framework and Merchant Payment Acceptance Activities
Philippines
BSP
Lifting of the Moratorium on Increase of Fee for InstaPay and PESONet Transactions
Philippines
BSP
Circular No. 1238: Amendments to the National Retail Payment System Framework and the Regulatory Framework for Merchant Payment Acceptance Activities
Philippines
BSP
CL-2026-022: Retail ISO 20022 Harmonization Industry Project Team
Philippines
BSP
BSP Memorandum M-2026-017: Reiterating Guidelines on Ensuring Integrity of Payment Activities
Philippines
BSP
Amendments to Incident Management under Section 1401.15 of the Manual of Regulations for Payment Systems
Philippines
BSP
CL-2026-013: Revocation of EMI-NBFI License and Cancellation of VASP and OPS Certificates for Zybi Tech, Inc.
Philippines
BSP
Cancellation of Certificate of Registration as Operator of Payment System for Salarium Payments Corporation
Philippines
BSP
Amendments to the Rules on the Intraday Settlement Facility (ISF)
Philippines
BSP
Circular No. 1223: Harmonization with Internationally Accepted ISO 20022 Standard for Retail Payment Systems
Philippines
BSP
M-2025-029: Suspension of In-app Gambling Access in Mobile Payment Apps and Websites
Philippines
BSP
Circular No. 1215: Regulations on the Temporary Holding of Funds Subject of Disputed Transactions and Coordinated Verification Process
Philippines
BSP
Guidelines on Application for Merchant Acquisition License (MAL)
Philippines
BSP
Cancellation of Registration of ETRANSS REMITTANCE INTERNATIONAL CORP.
Philippines
BSP
Circular No. 1206: Consolidated Rules for Money Service Businesses under the New MORNBFI-M
Philippines
BSP
Lifting of the Moratorium on the Entry of New EMI-NBFIs
Philippines
BSP
M-2024-040: Revised Survey on Pricing of Digital Payments
Philippines
BSP
Supplementary Policy on Penalties and Sanctions Under Section 621 of the Peso RTGS Rules
Philippines
BSP
Guidelines on the Submission of Documentary and Reportorial Requirements under BSP Circular No. 1198
Philippines
BSP
Cancellation of BSP Registration of FIL-EXPRESS INTERNATIONAL REMITTANCE & DELIVERY SERVICES, INC. to Operate as Money Service Business
Philippines
BSP
Circular No. 1198: Regulatory Framework for Merchant Payment Acceptance Activities
Philippines
BSP
Circular No. 1196: Amendments to the Guidelines on the Settlement of Electronic Payments Under the NRPS Framework
Philippines
BSP
Circular No. 1195: Consumer Redress Mechanism Standards for Account-to-Account Electronic Fund Transfers under the National Retail Payment System Framework
Philippines
BSP
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