Posts Tagged Securities and Exchange Commission

SEC issues moratorium on registration of online lending platforms

Robie de Guzman   •   November 5, 2021

The Securities and Exchange Commission (SEC) said it has imposed a moratorium on the registration of new online lending platforms (OLP) of financing and lending companies. In a statement, the...

Court orders arrest of KAPA Ministry founder, execs for fraud raps

Robie de Guzman   •   February 12, 2020

MANILA, Philippines – A court in Bislig City, Surigao del Sur has ordered the arrest of Kapa Community Ministry International Inc. founder and other group executives on charges of investment...

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...

Ressa, six other Rappler execs face charges anew over anti-dummy law violation

Maris Federez   •   March 29, 2019

MANILA, Philippines — The Department of Justice charged Rappler CEO Maria Ressa and six other members of the board of directors of violation of the Anti-Dummy Law or Commonwealth Act...

Court of Appeals denies Rappler plea on SEC case

Robie de Guzman   •   March 11, 2019

MANILA, Philippines – The Court of Appeals (CA) has upheld its earlier decision declaring that the online news site Rappler is not fully owned by Filipinos. In a resolution promulgated...

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...

SEC warns bitcoin, cryptocurrency investors at risk

UNTV News   •   January 5, 2018

WASHINGTON (Reuters) – The U.S. Securities and Exchange Commission warned Thursday that investors should “exercise caution” with cryptocurrencies like bitcoin, noting state and federal regulators may not be able to...

Court acquits businessman Roberto Ongpin of insider trading charge

UNTV News   •   December 13, 2017

MANILA, Philippines — The Court of Appeals (CA) has cleared businessman and former trade minister, Roberto Ongpin in an administrative case involving the alleged insider trading in the shares of...

SEC warns against unregistered lending companies

UNTV News   •   March 29, 2017

MANILA, Philippines — Over 7,000 lending companies are currently registered under the Securities and Exchange Commission (SEC). From among them, about 3,000 may have registered but without certificates of authority. ...

Supreme Court orders processing of claims of Legacy planholders

admin   •   October 13, 2015

MANILA, Philippines — The Supreme Court has ordered the Securities and Exchange Commission to process the claims of legitimate planholders of Legacy Consolidated Plans, Incorporated. This after Supreme Court 2nd...

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