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More articles about: Securities and Exchange Commission
The once richest man in the country called the SEC's accusations "baseless." He hasn't explained the giant drop in his company's allegedly inflated assets after an audit.
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The SEC says Vllar Land manipulated the market.
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The app will no longer offer their services in the country starting December this year.
Financial services app eToro is ending its operations in the Philippines. The app, which describes itself as an investing and trading platform that aims to make trading accessible to anyone, anywhere and reduce the dependency on traditional financial institutions, made the announcement ...
Responding to the Court of Appeals order freezing its bank, investment, and insurance accounts, the embattled MFT Group of companies insists that it did nothing wrong.
On Tuesday, news spread that the Court of Appeals had ordered the freezing of the bank, investment, and insurance accounts of the MFT Group of Companies, Inc., the embattled firm led by businesswoman Maria Francesca "Mica" Tan. The resolution, which was promulgated ...
The former “agripreneur” was found guilty of violations related to the Securities Regulations Code.
Joseph Calata, the once high-flying entrepreneur who was a regular in the business and society pages of newspapers and magazines, has been ordered to pay a fine worth P4 million after being found guilty of two counts of violation of Section ...
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The order comes after the SEC first announced plans to block the crypto trading platform in the country in November last year.
The Securities and Exchange Commission (SEC) on Monday has moved to officially block the world's largest cryptocurrency exchange Binance in the Philippines. In a press statement, the SEC said the ban on Binance's online presence in the Philippines follows the ...
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Best known for its "gem economy," the app had been shut down since 2021. Now, its proposed major shareholder has also been suspended for possible money laundering.
LYKA Philippines Solutions Inc., a social media platform that rose to prominence for allowing people to earn GEMs, has been denied its request for automatic approval for its application for registration with the Securities and Exchange Commission (SEC), a notice from ARTA ...
Located in Camarin, Caloocan City.
A company building the Camarin Doctors Hospital, a medical facility located in Camarin, Caloocan City, has been granted approval by the Securities and Exchange Commission to list in the Philippine Stock Exchange. It will be the ninth company that will go public ...
It's the second IPO of the year.
The Securities and Exchange Commission (SEC) has cleared the way for the initial public offering of Converge Information and Communications Technology Solutions (Converge ICT), Inc. for a maximum of about P41.55 billion.Also read: Study Reveals the Two Pop Songs Most ...
The group committed fraud and violated the tender offer rules, the SEC said.
Majority shares acquired by a shareholder group from Professional Services Inc. (PSI), the operating company of The Medical City, are null and void, the Securities and Exchange Commission (SEC) announced on Thursday (August 20). Also read: Jericho Rosales' Home Has the Perfect ...
Some financing and lending companies allegedly refuse to comply with the Bayanihan Act.
Financing and lending companies need to provide borrowers more time to settle loans falling due within the enhanced community quarantine (ECQ) and modified enhanced community quarantine (MECQ) period. In an advisory issued on May 20, the Securities and Exchange Commission (SEC) reminded ...
Debt collection agencies will be fined for every violation.
The Securities and Exchange Commission (SEC) is cracking down on lending and financing companies who engage in harassment and unethical practices to collect debts from their clients. The agency said it is taking action following numerous complaints against these companies as well ...
The Lane for Express Application was launched early this month.
Business owners may have one less task to worry about to become government compliant. Early this month, the Securities and Exchange Commission launched a simplified online application process for those registering non-specialized corporations, allowing their applications to be approved in one ...
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