Ibhange
Ilayisense lebhange elibanzi noma lokuthengiswayo Imali encane Akukho kushicilelwe Isikhathi Akukho kushicilelwe Igunya Ibhodi lemali ye-BSP General Banking Law of 2000 (Republic Act No. 8791); BSP Manual of Regulations for Banks, Sec. 121 (minimum capitalization) Akukho kufaka isicelo sepasipoti Izidingo ezibalulekile Sources(1) BSP: Circular No. 1105, Series of 2020 (references MORB Sec. 121 on minimum capitalization) · checked 2026-10-07 Ibhange
Ilayisense lebhange ledijithali Isikhathi Akukho kushicilelwe Igunya Ibhodi lemali ye-BSP
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 Akukho kufaka isicelo sepasipoti Izidingo ezibalulekile Sources(1) BSP: Circular No. 1105, Series of 2020 · checked 2026-10-07 Inhlangano yemali-elektroniki
Igunya lemali ye-elekthronikhi (EMI) Imali encane Akukho kushicilelwe Isikhathi Akukho kushicilelwe BSP Circular No. 649, Series of 2009 (Guidelines Governing the Issuance of Electronic Money), as amended; Manual of Regulations for Non-Bank Financial Institutions Akukho kufaka isicelo sepasipoti Izidingo ezibalulekile Sources(1) BSP: Circular No. 649, Series of 2009 · checked 2026-10-07 Umhlinzeki wezinsizakalo zokukhokha (PSP)
Ukubhaliswa kwe-Operator of payment system (OPS) Imali encane Akukho kushicilelwe Isikhathi Akukho kushicilelwe National Payment Systems Act (Republic Act No. 11127); BSP Circular No. 1049, Series of 2019 Akukho kufaka isicelo sepasipoti Izidingo ezibalulekile Sources(1) BSP: Circular No. 1049, Series of 2019 · checked 2026-10-07 Umhlinzeki wenkonzo yezinto ezibonakalayo (VASP)
Isitifiketi sogunyazo somhlinzeki wenkonzo yezinto ezibonakalayo (VASP) Isikhathi Akukho kushicilelwe
BSP Circular No. 1108, Series of 2021 (Guidelines for Virtual Asset Service Providers) Akukho kufaka isicelo sepasipoti Izidingo ezibalulekile Sources(1) BSP: Circular No. 1108, Series of 2021 · checked 2026-10-07 Inkampani yokutshala imali
Ilayisense le-broker-dealer Imali encane Akukho kushicilelwe Isikhathi Akukho kushicilelwe Securities Regulation Code (Republic Act No. 8799) Akukho kufaka isicelo sepasipoti Izidingo ezibalulekile Sources(1) SEC Philippines · checked 2026-10-07 Umhlinzeki wemidlalo ye-inthanethi
Ilayisense le-elektroniki ye-PAGCOR (i-eCasino, i-e-Bingo, ukubheja kwezemidlalo, i-online poker nabanye) Imali encane Akukho kushicilelwe Isikhathi Akukho kushicilelwe Igunya I-Pagcor Electronic Gaming Licensing Department Presidential Decree No. 1869 (PAGCOR Charter), as amended by Republic Act No. 9487 Ibekwe kuhlelo lwezindleko ze-PAGCOR Akunakwenzeka Izidingo ezibalulekile Sources(2) PAGCOR: Electronic Gaming Licensing (CEGS) · checked 2026-10-07 PAGCOR: Remote Operations and Ancillary Services · checked 2026-10-07 Ama-Supervisors
Ubani olawula Bangko Sentral ng Pilipinas (BSP) · website amabhange, amaqembu emali ye-E-, abahlinzeki bezinsizakalo zokukhokha, abahlinzeki bezinkonzo zezimali ezibonakalayo (VASPs) Securities and Exchange Commission (SEC) · website Investment firms, Virtual asset service providers (VASPs) I-Philippine Amusement and Gaming Corporation (PAGCOR) · iwebhusayithi ukugembula kwe-inthanethi FATF isikhundla sayo sishintshe namuhla: iPhilippines yatholakala ku-FATF uhlu lwezinkantolo ezingaphansi kokuhlolwa okuphezulu kusukela ngoJuni 2021 kuze kube ngu 21 Februwari 2025, lapho i FATF isuse khona ngemuva kokuqedela izinhlelo zayo zokuphatha; ayizange ihlolwe kabusha (ayikho ephawulwe ngoFebhuwari 2026 noma ngoJuni 2026 izishicilelo). I-Offshore Gaming: I-PAGCOR ishicilela uhlu lwama-Philippine Offshore Gaming Operators abuyiselwe emuva kanye nabahlinzeki bezinsizakalo (ikhasi elibhalwe ngomhla ka 4 Agasti 2026), elibonisa ukuvimbelwa kombuso ekudlalweni kwe-offshore; umbhalo womthethosivivinywa awukwazanga ukuvulwa. Izindawo eziningi ezisemthethweni (SEC, Official Gazette, izingxenye ze-BSP) zaphikisana nokufinyelela okuzenzakalelayo futhi ezinye izigcawu ze-BSP ziyizithombe ezenziwe nge-scan, ngakho lezi zinto azikho: ukutshala kwemali encane yebhange ngohlobo, EMI imali engenayo, izindleko ze-OPS, imali engenayo yomthengisi we-SEC, izimiso ze-SEC zokuhlinzekwa kwezinsizakalo ze-crypto-asset, kanye nesimo sesikhathi samanje sama-BSP amaphesenti kubhange elisha ledijithali namalayisense we-VASP. Ama-VASP ama-capital numbers asuka ku-2021 futhi angashintshwa ngezinhlamvu ezilandelayo.
