SEC REVOKES FYNAMICS LENDING LICENSE
The Securities and Exchange Commission (SEC) has declared final and executory the revocation of the Certificate of Authority (CA) ofContinue Reading
Tag: SEC
ILANG OFW SA IBA’T IBANG BANSA, NAG-INVEST SA ONLINE PALUWAGAN, PERA HINDI NA NAIBALIK PA
Kumusta mga kaibigan? Sana ay ligtas kayong lahat at sumusunod sa mga alituntunin sa inyong lokal na pamahalaan at ngContinue Reading
SEC REVOKES LICENSES OF MASSDROP MARKETING and FRANCHISING OPC, MDM VENTURES CORPORATION
In an order dated December 31, 2021 the Commission’s Enforcement and Investor Protection Department (EIPD) found Massdrop Marketing and MDM Ventures toContinue Reading
SEC ADVISORY AS OF TODAY (DECEMBER 28, 2021)
The Securities and Exchange Commission (SEC) has issued another set of advisories against several entities soliciting investments from the publicContinue Reading
SEC SCORES 8th CONVICTION IN CRACKDOWN AGAINST ILLEGAL LENDING
The Securities and Exchange Commission (SEC) advanced its crackdown on illegal lending with another legal victory, after a regional trial court convicted the incorporators and directors of X-CEE789 Lending and Trading, Inc. for submitting falsified documents for its registration as a lending company.
SEC PREPARES GUIDELINES FOR REGISTRATION OF ONLINE LENDING PLATFORMS
The Securities and Exchange Commission (SEC) has issued the draft guidelines for the registration and operation of online lending platforms (OLPs), in line with efforts to stamp out abusive and predatory practices.
SEC CHAMPIONS SMART, SUSTAINABLE INVESTING AS INVESTOR PROTECTION WEEK BEGINS
The Securities and Exchange Commission (SEC) is calling on Filipinos to become investor champions by securing their future through smart and sustainable investments, as it leads the celebration of the 2021 Investor Protection Week.
SEC PUSHES FOR SCAM-FREE FUTURE AS IT CELEBRATES IOSCO WORLD INVESTOR WEEK
The Securities and Exchange Commission (SEC) is calling on the public to secure their financial future by becoming smart investors, as it joins the celebration of World Investor Week from October 4 to 10.
SEC ORDERS ROYAL O’ TO STOP LURING INVESTORS
The Securities and Exchange Commission (SEC) has ordered Royal O’ Consultancy Services OPC, Royal O’ International Import and Export OPC, and their affiliate companies to stop soliciting investments from the public under a scheme disguised as an investment platform for alleged gambling, medical supplies, and export firms.
SEC launches new office for fintech innovation
The Securities and Exchange Commission (SEC) is paving the way for more innovations in the fintech industry to further promote financial inclusion and, at the same time, protect investors and other financial consumers.
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