SEC vows continued reforms for FATF compliance - BusinessWorld Online

SEC gets 3rd ‘sandbox’ applicant

MANILA, Philippines — A third company has submitted its application to the Securities and Exchange Commission (SEC) to test its new product via the agency’s regulatory “sandbox,” potentially bringing a new service meant to help improve information technology (IT) and capital market capabilities in the country. SEC Commissioner McJill Bryant Fernandez told reporters last week

SEC vows continued reforms for FATF compliance - BusinessWorld Online

THE Securities and Exchange Commission (SEC) is aiming to continue its reforms and initiatives to help keep the country off the Financial Action Task Force’s (FATF) gray list ahead of the scheduled assessment in 2027, its chairman said. “The next two years will be crucial for the country as we prepare for the next round of mutual evaluation for the assessment of our anti-money laundering and counter-terrorism financing (AML/CFT) framework,” SEC …

SEC recognized by PBBM for role in Philippines' FATF grey list exit

The Office of the President recognized the Securities and Exchange Commission (SEC) for its role in the Philippines’ exit from the grey list of global financial crimes watchdog Financial Action Task Force (FATF).In a ceremony at the Malacañan Palace, President Marcos, together with Executive Secretary Lucas P. Bersamin, formally recognized the Commission for implementing reforms in the corporate sector that were crucial in enhancing the country’…

PAGCOR recognized for crucial role in Philippines’ FATF grey list exit

“We are honored that PAGCOR played a crucial part in this development,” Mr. Tengco added. “As the country’s gaming regulator, we will continue to ensure that our licensees adhere to all anti-money laundering rules and regulations.” The post PAGCOR recognized for crucial role in Philippines’ FATF grey list exit first appeared on Asia Gaming News | AGB - Asia Gaming Brief.