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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......»»

Category: financeSource: philstar philstarFeb 4th, 2024

OceanaGold PH IPO approved by SEC

OceanaGold received SEC approval for its proposed P7.88 billion IPO......»»

Category: financeSource:  philstarRelated NewsMar 13th, 2024

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......»»

Category: financeSource:  philstarRelated NewsMar 8th, 2024

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......»»

Category: financeSource:  philstarRelated NewsMar 7th, 2024

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......»»

Category: financeSource:  philstarRelated NewsMar 4th, 2024

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......»»

Category: financeSource:  philstarRelated NewsMar 1st, 2024

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)......»»

Category: financeSource:  philstarRelated NewsMar 1st, 2024

SEC issues cease and desist order vs bogus Ayala Group

SEC issues cease and desist order vs bogus Ayala Group.....»»

Category: newsSource:  sunstarRelated NewsMar 1st, 2024

SEC advises investors: Watch for red flags before investing

SEC advises investors: Watch for red flags before investing.....»»

Category: newsSource:  sunstarRelated NewsFeb 29th, 2024

SEC eases IPO cornerstone investor rules in 2nd draft of proposed rule

The SEC’s proposed second draft of its new set of rules on IPO cornerstone investors contains a few adjustments to ease the burden of the new rules on both issuers and cornerstone investors......»»

Category: financeSource:  philstarRelated NewsFeb 22nd, 2024

SEC wants to lock-up cornerstone investors in IPOs to prevent rugpulls

The SEC released a draft memorandum for comment last week which looks to regulate how “cornerstone investors” may participate in IPOs going forward......»»

Category: financeSource:  philstarRelated NewsJan 25th, 2024

SEC moves to liberalize stockbrokers’ commissions

The Securities and Exchange Commission (SEC) is moving to liberalize retail stock market trading to prop up volume in the local bourse......»»

Category: financeSource:  philstarRelated NewsJan 21st, 2024

SEC Statement on the Hack of Our X Account and the Subsequent False Bitcoin ETF Approval Announcement

Title: SEC Collaborates with Law Enforcement to Combat Threats Promptly In a bid to ensure investor protection and maintain market integrity, the U.S. Securities and.....»»

Category: newsSource:  thedailyguardianRelated NewsJan 13th, 2024

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......»»

Category: newsSource:  philstarRelated NewsApr 27th, 2024

House revokes SMNI franchise on final reading

Voting 284-4-4, the House of Representatives yesterday approved on third and final reading a bill that seeks to revoke the franchise granted to Swara Sug Media Corp., which operates the Sonshine Media Network International,.....»»

Category: newsSource:  philstarRelated NewsMar 20th, 2024

BOI OKs Metro Pacific’s P2 billion dairy farm in Laguna

The Board of Investments has approved the application for registration of Metro Pacific Group’s P2 billion dairy farm and processing facility in Laguna......»»

Category: financeSource:  philstarRelated News48 min. ago

PSA-7: 6.6 million already registered for PhilSys ID in C. Visayas

CEBU CITY, Philippines — Over 6.6 million people in Central Visayas now have Philippine Identification System (PhilSys) IDs. According to the Philippine Statistics Authority in Central Visayas (PSA-7), 6,682,192 individuals are registered, reaching 94.9 percent of their 7,040,833 target. They’ve already given out 4,328,065 physical ID cards and 2,333,544 ePhilIDs since registration began in 2020. The.....»»

Category: newsSource:  inquirerRelated NewsMay 19th, 2024

Delisted voters urged to register

Commission on Elections Chairperson George Erwin Garcia advised those who were removed from the Comelec list of voters to participate in the ongoing voters’ registration to be able to participate in upcoming elections......»»

Category: newsSource:  philstarRelated NewsMay 19th, 2024

House bill on overseas online voting hurdles 2nd reading

Moves to allow internet registration and voting among overseas Filipinos gained ground at the House of Representatives, which approved a measure on this on second reading......»»

Category: newsSource:  philstarRelated NewsMay 11th, 2024

Another money changer gets license revoked by BSP

The Bangko Sentral ng Pilipinas (BSP) has cancelled the registration of another money changer as the regulator continues to ramp up its campaign against illegally operating money service businesses (MSBs)......»»

Category: financeSource:  philstarRelated NewsApr 21st, 2024

PSA opens PhilSys registration for ages 1 to 4

Children ages one to four years old can now register with the Philippine Identification System (PhilSys) for the national ID......»»

Category: newsSource:  philstarRelated NewsMar 25th, 2024