Philippines
6 regulators · 12 laws & regulations · 3 obligations
Regulators of Philippines
| Regulator | Acronym | Established | Supervises | Official site | Detail |
|---|---|---|---|---|---|
| Anti-Money Laundering Council Primary | AMLC | 2001 | Banking · Insurance · Capital Markets · Real Estate · Gaming & Gambling · DNFBPs (Lawyers, Accountants, Dealers) | Official site | |
Created by the Anti-Money Laundering Act of 2001, the Council is chaired by the BSP Governor, with the Insurance Commissioner and the SEC Chairman as members. It acts unanimously in discharging its functions. | |||||
| Bangko Sentral ng Pilipinas Primary | BSP | 1993 | Banking · NBFC / Non-bank Lending · Payments & Fintech | Official site | |
The Bangko Sentral ng Pilipinas is the Philippine central bank, established by the New Central Bank Act as an independent central monetary authority. Its powers are exercised by the Monetary Board, chaired by the BSP Governor. | |||||
| Insurance Commission Primary | IC | — | Insurance | Official site | |
Insurance in the Philippines is licensed and supervised by the Insurance Commissioner under the Insurance Code, and the Insurance Commission is the office through which that supervision is carried out. | |||||
| National Privacy Commission Primary | NPC | — | All industries | Official site | |
The National Privacy Commission is an independent body mandated to administer and implement the Data Privacy Act of 2012. | |||||
| Securities and Exchange Commission Primary | SEC | — | NBFC / Non-bank Lending · Capital Markets · Corporates (Listed) | Official site | |
The SEC describes itself as the prudent registrar and supervisor of the corporate sector and the independent guardian of the capital market. It is a collegial body of one chairperson and four commissioners. | |||||
| Office of the Ombudsman | — | All industries | Official site | ||
The Office of the Ombudsman investigates and prosecutes illegal, unjust, improper or inefficient acts of public officers and employees under the Ombudsman Act of 1989. | |||||
| No regulators match these filters. | |||||