Alleged BIR, SEC fixer nabbed in sting ops
An alleged fixer claiming close ties to top officials of the Bureau of Internal Revenue and the Securities and Exchange Commission was apprehended in a sting operation Friday morning......»»
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......»»
Korean national dies in shootout after alleged robbery; 2 others nabbed
Korean national dies in shootout after alleged robbery; 2 others nabbed.....»»
Alleged arms dealer nabbed in Argao town
Alleged arms dealer nabbed in Argao town.....»»
2 alleged habal-habal drivers nabbed by roving cops after grabbing woman’s bag in Barangay Mabolo
2 alleged habal-habal drivers nabbed by roving cops after grabbing woman’s bag in Barangay Mabolo.....»»
4 HVTs arrested, P6.8-M seized in anti-drug sting
4 HVTs arrested, P6.8-M seized in anti-drug sting.....»»
2 arrested, P6.8-M shabu seized in Zamboanga anti-drug sting
2 arrested, P6.8-M shabu seized in Zamboanga anti-drug sting.....»»
HVI arrested, P510,000 shabu seized in anti-drug sting
HVI arrested, P510,000 shabu seized in anti-drug sting.....»»
Cops seize P4-M shabu in southern Negros sting op
Cops seize P4-M shabu in southern Negros sting op.....»»
2 peddlers nabbed in separate Central Mindanao anti-shabu ops
Two shabu peddlers, one suspected of being a “killer-for-hire", an extortionist and cattle thief and the other among the top ten most wanted trafficker in Region 12, were arrested in separate entrapment operations in Maguindanao del Norte province and in nearby Tacurong City late Monday......»»
SEC raises penalties for late, non-filing of reports
SEC raises penalties for late, non-filing of reports.....»»
SEC raises penalties for late, non-filing of reports
SEC raises penalties for late, non-filing of reports.....»»
SEC formally asks NTC to block Binance
In a letter to the NTC, SEC Chairperson Emilio Aquino says Binance 'poses a threat to the security of the funds of investing Filipinos'.....»»
SEC wants SMEs to embrace sustainability
The Securities and Exchange Commission (SEC) wants to instill sustainability into the business practices of not only big companies but also the small and medium enterprises......»»
OceanaGold PH IPO approved by SEC
OceanaGold received SEC approval for its proposed P7.88 billion IPO......»»
SEC, NTC move to block OctaFX websites
The Securities and Exchange Commission (SEC) has secured the endorsement of the National Telecommunications Commission (NTC) for the blocking of the websites and apps of OctaFX......»»
SEC moves to help Philippines exit from FATF gray list
The Securities and Exchange Commission (SEC) plans to further raise the compliance rate among corporations for reporting beneficial ownership, a move that will support the country’s bid to exit the global ‘dirty money’ gray list this year......»»
SEC to share data with more government agencies
The Securities and Exchange Commission (SEC) is teaming up with more government agencies to boost efforts to combat money laundering and terrorism financing......»»
SEC clears CLI’s preferred shares offer
The Securities and Exchange Commission (SEC) has cleared the planned public offering of up to P5 billion worth of preferred shares by Cebu Landmasters Inc. (CLI)......»»
SEC issues cease and desist order vs bogus Ayala Group
SEC issues cease and desist order vs bogus Ayala Group.....»»
SEC advises investors: Watch for red flags before investing
SEC advises investors: Watch for red flags before investing.....»»