Cross-Monitor Convergence Preview · Jurisdiction Code
PHPhilippines — Cross-Monitor Regulatory Convergence
Public convergence index across the six Asymmetric Intelligence regulatory monitors for Philippines (PH).
Domain-specific primary statutory evidence is published on each monitor's canonical jurisdiction record linked below;
authenticated cross-monitor synthesis, diff tracking, and living briefs are available in the Signal subscriber workspace.
Monitor Coverage & Canonical Publisher Records
| Regulatory Monitor (Canonical Publisher) | Convergence Status | Supervising Authority | Primary Statutory / Regulatory Pin | Research Banked |
|---|---|---|---|---|
| Advennt Gambling & Gaming Regulatory Monitor Gambling & Gaming · Canonical record | Populated (fresh) | PAGCOR | Presidential Decree No. 1869 (PAGCOR Charter, as amended; consolidating PD 1067-A, 1977) (regulated / restricted — PAGCOR's second Minimum Guaranteed Fee tranche took effect on 1 October 2026, raising the recurring cost floor for all Gaming System Administrators: PHP10,500,000 per month at PHP35,000,000 gross gami…) | 2026-10-25 · L3 |
| World Payments Regulatory Monitor Payments, E-Money & Safeguarding · Canonical record | Populated (fresh) | Bangko Sentral ng Pilipinas (BSP) | statute (The Philippines payments regime is anchored by the National Payment Systems Act (RA 11127, 2018), under which the BSP exercises exclusive oversight of payment systems.) | 2026-10-25 · L3 |
| Sentinel Financial Integrity & AML/CFT Monitor AML/CFT, Sanctions & Financial Crime · Canonical record | Populated (fresh) | Anti-Money Laundering Council (AMLC) | FIM-HRZ-001 (FATF status: clean — AML/CFT regime rests on the Anti-Money Laundering Act (AMLA, amended 2021), Terrorism Financing Prevention and Suppression Act, and BSP Circular 1108 governing VASPs.) | 2026-10-25 · L3 |
| Global Data Protection & Privacy Regulatory Monitor Privacy, Data Protection & Cross-Border Transfers · Canonical record | Populated (fresh) | National Privacy Commission (NPC) | Data Privacy Act of 2012 (Republic Act No. 10173) and its Implementing Rules and Regulations (The Philippines operates a comprehensive omnibus data protection regime under the Data Privacy Act of 2012 (Republic Act No. 10173, 'the Act'), enforced by the National Privacy Commission (NPC).) | 2026-10-25 · L3 |
| Crypto-Assets Regulatory Monitor Digital Assets, MiCA, Stablecoins & Travel Rule · Canonical record | Populated (fresh) | Bangko Sentral ng Pilipinas (BSP), with the Securities and Exchange Commission (SEC Philippines) | SEC Crypto Asset Service Provider rules (effective 5 July 2025) (Two parallel licensing regimes apply: BSP licenses VASPs under Circular No. 1108 (2021); SEC separately licenses CASPs under Memorandum Circulars No. 4 and No. 5, Series of 2025.) | 2026-10-25 · L3 |
| Global AI Governance & Compliance Monitor AI Governance, Frontier Safety & High-Risk AI | Not covered in monitor | Not covered in monitor | Not covered in this regulatory monitor | — |
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