SEC revokes license of alleged pyramid firm
The Securities and Exchange Commission has revoked the corporate registration of an investment-taking entity employing a pyramid-like scheme......»»
PNP revokes Quiboloy’s license to own, possess firearms
PNP revokes Quiboloy’s license to own, possess firearms.....»»
SEC-Davao advises timely submission of requirements for amnesty payments
The Securities and Exchange Commission (SEC) Davao Extension Office is reminding corporations who have participated in the amnesty program to ensure timely submission of required documents by January 31. Failure to comply will result in forfeiture of payments and incurring additional penalties as outlined in SEC Memorandum Circular No. 20, series of 2023. Non-compliant corporations must submit their latest General Information Sheet (GIS) and Annual Financial Statement (AFS) through the SEC Electronic Filing and Submission Tool (eFAST). Meanwhile, suspended or revoked corporations should submit their petitions along with necessary documents to the Extension Office via email at secdavao@gmail.com. For more information, applicant-corporations can contact SEC Davao Extension Office at 0932-973-8791. It is important to note that the Commission is planning to implement a substantial increase in basic penalties for late and non-filing of reports post-amnesty period, with penalties potentially increasing by up to 1,900 percent......»»
SEC revokes license of lending firm
The Securities and Exchange Commission has revoked the certificate of authority of Wealth and Personal Development Lending Inc. to operate as a lending company......»»
SEC orders Infinity8 to halt operations
The Securities and Exchange Commission has flagged another entity for soliciting investments from the public without the necessary permits.In a Jan. 16 order, the SEC en banc directed Infinity8Networks Digital Services OPC to immediately cease and desist from further engaging in the unlawful solicitation, offer, and/or sale of securities in the form of investment contracts without the necessary license from the SEC......»»
Pharma firm denies pyramid scheme, admits doctor incentives
Bell-Kenz Pharma Inc. Chief Executive Officer Luis Raymond Go described the claims as “misinformation” and said the firm, owned by a group of doctors, adhered to government allegations. .....»»
SEC revokes registration of Cryptoasset
The Securities and Exchange Commission has punished a firm with a fine and revocation of its registration for undertaking fraudulent investment-taking activities......»»
SEC revokes Copperstone Lending’s certificate of incorporation, authority to operate as lending company
SEC revokes Copperstone Lending’s certificate of incorporation, authority to operate as lending company.....»»
PNP revokes Quiboloy’s gun permits
According to Fajardo, PNP Chief Rommel Marbil has approved the recommendation to revoke Quiboloy's license to own and possess firearms which has been previously recommended by the PNP's Firearms and Explosives Office......»»
PNP revokes Quiboloy’s firearms licenses
Fugitive preacher Apollo Quiboloy must surrender his guns, after the Philippine National Police (PNP) yesterday revoked his license to own and possess firearms and his firearms registration......»»
SEC revokes registration of One 1Key Progress Booster
The Securities and Exchange Commission has ordered for the revocation of the registration of One 1Key Progress Booster Inc. following its unauthorized solicitation activities......»»
SEC revokes registration of One 1Key Progress Booster
The Securities and Exchange Commission has ordered for the revocation of the registration of One 1Key Progress Booster Inc. following its unauthorized solicitation activities......»»
Abra Mining investors turning up the heat on SEC and PSE to resolve unlisted shares issue
Shareholders of Abra Mining, together with stockbroker Victor Dominquez, are seeking a Congressional inquiry into “the alleged failure of the SEC and PSE to formalize charges against the executives of Abra Mining...” for their role AR’s sale of shares which were unlisted and unregistered during the “basura” (garbage) stock frenzy that heated up in late 2020 and overboiled in early 2021......»»
Philippine Business Bank seeks universal banking license
Yao-led Philippine Business Bank is looking at obtaining a universal banking license from the Bangko Sentral ng Pilipinas as early as this year......»»
Solon nangumpiska ng driver’s license sa fast food
Nairita raw ang isang lalaking mambabatas sa nakaharang na sasakyan sa parking ng fast food restaurant kaya kinuha nito ang lisensiya ng driver. The post Solon nangumpiska ng driver’s license sa fast food first appeared on Abante......»»
LTO: Release of plastic license cards starts today
The Land Transportation Office will start today the nationwide distribution of plastic driver’s license cards, LTO chief Vigor Mendoza II announced yesterday......»»
LTO: Paper-printed driver’s license ilisan na og plastic card
LTO: Paper-printed driver’s license ilisan na og plastic card.....»»
EDITORIAL - Finally, plastic license cards
It says a lot about the quality of governance and ease of doing business in this country that it takes forever just to obtain a plastic driver’s license card......»»
RCBC to surrender trust license
Rizal Commercial Banking Corp. (RCBC) is looking to surrender its license to engage in trust and other fiduciary business as part of its efforts to make RCBC Trust Corp. a stand-alone trust entity......»»
RCBC surrenders trust license
Rizal Commercial Banking Corp. has surrendered its license to engage in trust and other fiduciary business as part of its efforts to make RCBC Trust Corp. a stand-alone trust entity......»»
Maryland License Plates Now Inadvertently Advertising Filipino Online Casino
Maryland License Plates Now Inadvertently Advertising Filipino Online Casino VICE.....»»