Payments regulation in Philippines

Payment systems, e-money, instant payments, remittances and payment-services regulation across jurisdictions. 30 publications, summarized in English and updated same-day.

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2026-06-24

Arrangements Involving Regulated Electronic Money Activities

Bangko Sentral ng Pilipinas

Philippines

BSP

2026-06-17

Frequently Asked Questions on Amendments to the National Retail Payment System Framework and Merchant Payment Acceptance Activities

Bangko Sentral ng Pilipinas

Philippines

BSP

2026-06-17

Lifting of the Moratorium on Increase of Fee for InstaPay and PESONet Transactions

Bangko Sentral ng Pilipinas

Philippines

BSP

2026-06-17

Circular No. 1238: Amendments to the National Retail Payment System Framework and the Regulatory Framework for Merchant Payment Acceptance Activities

Bangko Sentral ng Pilipinas

Philippines

BSP

2026-06-03

CL-2026-022: Retail ISO 20022 Harmonization Industry Project Team

Bangko Sentral ng Pilipinas

Philippines

BSP

2026-05-08

BSP Memorandum M-2026-017: Reiterating Guidelines on Ensuring Integrity of Payment Activities

Bangko Sentral ng Pilipinas

Philippines

BSP

2026-04-01

Amendments to Incident Management under Section 1401.15 of the Manual of Regulations for Payment Systems

Bangko Sentral ng Pilipinas

Philippines

BSP

2026-03-17

CL-2026-013: Revocation of EMI-NBFI License and Cancellation of VASP and OPS Certificates for Zybi Tech, Inc.

Bangko Sentral ng Pilipinas

Philippines

BSP

2026-03-11

Cancellation of Certificate of Registration as Operator of Payment System for Salarium Payments Corporation

Bangko Sentral ng Pilipinas

Philippines

BSP

2025-12-04

Amendments to the Rules on the Intraday Settlement Facility (ISF)

Bangko Sentral ng Pilipinas

Philippines

BSP

2025-11-20

Circular No. 1223: Harmonization with Internationally Accepted ISO 20022 Standard for Retail Payment Systems

Bangko Sentral ng Pilipinas

Philippines

BSP

2025-08-14

M-2025-029: Suspension of In-app Gambling Access in Mobile Payment Apps and Websites

Bangko Sentral ng Pilipinas

Philippines

BSP

2025-05-30

Circular No. 1215: Regulations on the Temporary Holding of Funds Subject of Disputed Transactions and Coordinated Verification Process

Bangko Sentral ng Pilipinas

Philippines

BSP

2025-01-14

Guidelines on Application for Merchant Acquisition License (MAL)

Bangko Sentral ng Pilipinas

Philippines

BSP

2025-01-03

Cancellation of Registration of ETRANSS REMITTANCE INTERNATIONAL CORP.

Bangko Sentral ng Pilipinas

Philippines

BSP

2024-12-23

Circular No. 1206: Consolidated Rules for Money Service Businesses under the New MORNBFI-M

Bangko Sentral ng Pilipinas

Philippines

BSP

2024-12-15

Lifting of the Moratorium on the Entry of New EMI-NBFIs

Bangko Sentral ng Pilipinas

Philippines

BSP

2024-12-13

M-2024-040: Revised Survey on Pricing of Digital Payments

Bangko Sentral ng Pilipinas

Philippines

BSP

2024-12-11

Supplementary Policy on Penalties and Sanctions Under Section 621 of the Peso RTGS Rules

Bangko Sentral ng Pilipinas

Philippines

BSP

2024-12-10

Guidelines on the Submission of Documentary and Reportorial Requirements under BSP Circular No. 1198

Bangko Sentral ng Pilipinas

Philippines

BSP

2024-12-06

Cancellation of BSP Registration of FIL-EXPRESS INTERNATIONAL REMITTANCE & DELIVERY SERVICES, INC. to Operate as Money Service Business

Bangko Sentral ng Pilipinas

Philippines

BSP

2024-07-19

Circular No. 1198: Regulatory Framework for Merchant Payment Acceptance Activities

Bangko Sentral ng Pilipinas

Philippines

BSP

2024-06-27

Circular No. 1196: Amendments to the Guidelines on the Settlement of Electronic Payments Under the NRPS Framework

Bangko Sentral ng Pilipinas

Philippines

BSP

2024-06-01

Circular No. 1195: Consumer Redress Mechanism Standards for Account-to-Account Electronic Fund Transfers under the National Retail Payment System Framework

Bangko Sentral ng Pilipinas

Philippines

BSP

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