Posts Tagged SEC

SEC halts operations of 11 online lending apps

Robie de Guzman   •   September 23, 2019

MANILA, Philippines – The Securities and Exchange Commission (SEC) on Monday ordered 11 online lending applications to stop its operations following complaints about unreasonable, and abusive lending and collection practices....

SEC warns public against KAPA’s false claims

Robie de Guzman   •   August 28, 2019

MANILA, Philippines – The Securities and Exchange Commission is urging the public to exercise more caution and discernment amid disinformation campaigns being launched by investment scammers. In a statement, the...

SEC orders ALMAMICO, ALAMCCO to stop Ponzi-like investment scheme

Robie de Guzman   •   July 3, 2019

MANILA, Philippines – The Securities and Exchange Commission (SEC) on Wednesday ordered Alabel Maasim Mining (ALMAMICO) Corp., Alabel-Maasim Credit Cooperative (ALAMCCO) to stop soliciting money through the Ponzi scheme and...

Criminal raps to be filed vs Kapa Ministry — SEC

Robie de Guzman   •   June 11, 2019

MANILA, Philippines – The Securities and Exchange Commission (SEC) is set to file criminal complaints against the officials of Kapa Community Ministry International for allegedly operating a fraudulent investment scheme....

SEC is scrutinizing overnight blockchain companies: chairman

UNTV News   •   January 24, 2018

WASHINGTON (Reuters) – The U.S. Securities and Exchange Commission (SEC) is scrutinizing public companies that change their name or business model in a bid to capitalize upon the hype surrounding...

Cancellation of Rappler’s license to operate, a ‘heavy punishment’— media organizations

admin   •   January 22, 2018

MANILA, Philippines — The Securities and Exchange Commission’s (SEC) decision to cancel Rappler’s license to operate is not a commensurate response and a heavy punishment for the online news agency....

Rappler CEO faces NBI probe on cyber libel complaint

admin   •   January 22, 2018

MANILA, Philippines — Rappler CEO, Maria Ressa appeared at the National Bureau of Investigation (NBI) Cybercrime Division, Monday, on a cyber libel complaint. Ressa said that while they were given...

President Duterte dares online news sites to prove allegations against government

UNTV News   •   January 18, 2018

  President Rodrigo Duterte has defended himself against accusations that his administration is restricting the freedom of the press after the Securities and Exchange Commission (SEC) decided to revoke the...

DOJ to look into other violations by Rappler

admin   •   January 18, 2018

MANILA, Philippines — The Department of Justice (DOJ) said it will look into other possible violations of the online news site, Rappler. “It will not be limited to the administrative...

Malacañang reminds media entities criticizing the government to follow the laws of the land

admin   •   January 17, 2018

  MANILA, Philippines — Malacañang assured that the government will not close down media organizations critical of the Duterte administration. However, the Duterte administration reminded media personnel that they are...


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