An fassara wannan shafi da na'ura daga Ingilishi kuma ba a duba shi ta wani mai fassara ba. Waɗannan kalmomi na doka da dokoki za su iya zama marasa daidaito. Fassarar Ingilishi ce mafi inganci. Ka karanta wannan shafi cikin Ingilishi
The Philippines ne mai girma remittance-rabon tattalin arziki tare da wani sauri ci gaba digital biyan kudi da e-dalar kasuwa jagoranta ta wayar hannu wallets. Banks, e-dalar masu fitarwa, masu gudanar da tsarin biyan kuɗi da kafofin watsa labaru na sabis virtual dukiya an kula da su ta hanyar Bangko Sentral ng Pilipinas (BSP), kamfanonin asusun ajiya ta hannun Securities da Exchange Commission (SEC), da caca ta Philippine Amusement da Gaming Corporation (PAGCOR).
Alamar RiskiStandard
FATFBa a lissafa ba
EU AML high-risk listBa a lissafa ba
EU tax listBa a lissafa ba
License regimes7
Kudin kudiPHP
S&P ratingBBB+
Zaben gaba8 May 2028
Grey-listed by the FATF in June 2021 and removed on 21 February 2025; absent from the June 2026 FATF list; removed from the EU high-risk third country list by Delegated Regulation (EU) 2025/1184 of 10 June 2025 (in force 5 August 2025); not on Annex I of the EU tax list updated 17 February 2026. Checked 7 October 2026.
Gwamnati da siyasa
Gwamnati
Republic of President
Gwamna
Ferdinand Marcos Jr. · tun Yuni 2022
Gwamna
Ferdinand Marcos Jr. (Jam'iyyar Federal na Philippines)
Jam'iyyun siyasa
Partido Federal ng Pilipinas da jam'iyyun adawa a Congress
Zabe na ƙarshe
Zabe na tsakiyar lokaci (kashi biyu na majalisar dattawa da majalisar wakilai), 12 ga watan Mayu, 2025
Zaben gaba
Zaben shugaban kasa da na jama'a, 8 ga watan Mayu na shekarar 2028
Legislature
Congress: Senate (24 seats) da House of Representatives
Sistema Legal
Shiri mai haɗuwa na doka ta al'umma, shari'a da kuma dokokin gargajiya
A fast-growing, consumption-driven economy supported by remittances from overseas workers, business process outsourcing and electronics exports, with Manila's banking sector supervised by the Bangko Sentral ng Pilipinas.
Banki
Lasisi na banki na duniya ko kasuwanci
Minimum capitalBa a wallafa ba
Layin lokaciBa a wallafa ba
AuthorityHukumar Kula da Kudi ta BSP
Dokar
General Banking Law of 2000 (Republic Act No. 8791); BSP Manual of Regulations for Banks, Sec. 121 (minimum capitalization)
Passporting
Ba da fasfo ba
Buƙatun Maɓalli
Amincewa da Hukumar Kula da Kudi da kuma rajistar kamfanin banki na SEC
Minimum capitalization by bank category under MORB Sec. 121 (figures not verified here)
Ma'aikatan da suka dace da masu saka hannun jari, shugabanni da ma'aikata
BSP Circular No. 1105, Series of 2020 (Guidelines on the Establishment of Digital Banks), approved by Monetary Board Resolution No. 1536 of 26 November 2020
Passporting
Ba da fasfo ba
Buƙatun Maɓalli
Daidaitattun bankunan da ke bayar da kayayyakin kudi da sabis na kasuwanci da aka gudanar daga ƙarshe zuwa ƙarshe ta hanyar dandalin dijital
Na'ura mai amfani da wutar lantarki
Plan na kasuwanci, kula da haɗari da tsarin tsaron bayanai
Ya fara aiki a matsayin banki na dijital bayan amincewa da SEC na shafukan sa, cikin lokacin da aka sanya ta BSP
BSP Circular No. 649, Series of 2009 (Guidelines Governing the Issuance of Electronic Money), as amended; Manual of Regulations for Non-Bank Financial Institutions
Passporting
Ba da fasfo ba
Buƙatun Maɓalli
Non-bank EMIs bukatar farko BSP ikon da ake kula da su a matsayin non-bank hukumomin kudi
Ka'idoji masu bayani ne a cikin Ciki 649 kamar yadda aka canza; an kasa bincika rubutun da ke cikin cikin
Banco Sentral ng Pilipinas (BSP) · websitebanks, E-money institutions, Payment service providers, Virtual asset service providers (VASPs)
Securities and Exchange Commission (SEC) · websiteInvestment firms, Virtual asset service providers (VASPs)
Ma'aikatar Harkokin Waje da Kasuwanci ta Najeriya (MAFCON) · web siteOnline gaming
FATF halin ya canza a baya-bayan nan: Philippines ta kasance a cikin FATF jerin jihohi da ke karkashin kulawa mai yawa daga watan Yuni 2021 har zuwa 21 watan Fabrairu 2025, lokacin da FATF suka cire shi bayan sun kammala shirinsu na aiki; ba a sake shi ba (ba a ambace shi ba a cikin wallafe-wallafen 2026 ko 2026 na watan Fabrairu). Offshore caca: PAGCOR ya wallafa jerin masu gudanar da wasannin filippin Offshore da kuma masu ba da sabis (sakamako na 4 Agusta 2026), wanda ke nuna haramcin gwamnati kan wasan offshore; An kasa buɗe rubutun umurnin gudanarwa. Wasu shafukan yanar gizo masu zaman kansu (SEC, Official Gazette, sassa na BSP) sun ki amincewa da samun dama ta atomatik kuma wasu BSP circulars an yi scanning da hotuna, don haka waɗannan abubuwa ba su da amfani: bank minimum capitalization by category, EMI capital, OPS fees, SEC broker-dealer capital, the SEC rules for crypto-asset service providers, and the current status of BSP limits on new digital bank and VASP licenses. VASP manyan lissafi sun samo asali ne daga 2021 kuma an iya canza su ta hanyar takardun da suka gabata.
Bayanai na Gabaɗaya
About Philippines
Iyakokin ƙasa na halitta. Maɓallin maɓalli ne kawai.
Status
Sovereign state
Capital
City in Philippines
Mafi girman birni
Quezon City (Metro Manila)
Area
300,000 km²
Yarukan hukuma
Filipino, Ingilishi
Yana da Lokaci
UTC+08:00
Main exports
integrated circuits and semiconductors
sassan injin
color
insulated waya
ICT da kuma kasuwanci tsari outsourcing sabis
Main export partners
China
United States
Hong Kong
Japan
Jamus
Sources for the country information(8)
Bayanin ƙasar da aka bincika 9 Oktoba 2026. Bayanan lasisi an sabunta su 7 Oktoba 2026. Bayani kawai, ba shawara ta doka ba; bukatun sun canja. Labari na dokoki.
