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Author: Press Release SEC Baguio

SEC alerts public against “Farm To Market” business
Categories Business

SEC alerts public against “Farm To Market” business

Press Release SEC BaguioPosted on2 May 202429 April 2025

The SEC issued an Investor Alert against Farm To Market and its branches established largely in northern Luzon. … Read More >SEC alerts public against “Farm To Market” business

SEC revokes Copperstone Lending’s lending company license and incorporation
Categories Law and Order Public Affairs

SEC revokes Copperstone Lending’s lending company license and incorporation

Press Release SEC BaguioPosted on2 May 20242 May 2024

The SEC has revoked Copperstone Lending, Inc.’s lending license, affecting platforms like Quickla, Pesobuffet, Pococash, and Moca Moca. … Read More >SEC revokes Copperstone Lending’s lending company license and incorporation

SEC raises penalties for late, non-filing of reports
Categories Announcement Business

SEC raises penalties for late, non-filing of reports

Press Release SEC BaguioPosted on10 April 202410 April 2024

The Securities and Exchange Commission (SEC) is imposing higher fines and penalties for the late and non-filing of reportorial requirements by corporations starting April 1. … Continue ReadingSEC raises penalties for late, non-filing of reports

SEC cautions public on investment risks posed by flagged entities
Categories Business

SEC cautions public on investment risks posed by flagged entities

Press Release SEC BaguioPosted on15 February 202429 April 2025

The SEC has advised the public against unauthorized solicitation of investments by entities lacking the necessary license from the Commission … Read More >SEC cautions public on investment risks posed by flagged entities

SEC warns public: Verify before investing in Livestock, Piggery, Poultry
Categories Business

SEC warns public: Verify before investing in Livestock, Piggery, Poultry

Press Release SEC BaguioPosted on1 February 202429 April 2025

SEC cautions the public against financial risks, urging thorough verification before investing in livestock, piggery, or poultry ventures … Read More >SEC warns public: Verify before investing in Livestock, Piggery, Poultry

SEC amnesty program extended to end of 2023
Categories Business

SEC amnesty program extended to end of 2023

Press Release SEC BaguioPosted on9 November 202329 April 2025

The Securities and Exchange Commission is giving non-compliant and suspended or revoked corporations a last chance to avail of lower fines and penalties with the final extension of amnesty applications until the end of 2023. … Read More >SEC amnesty program extended to end of 2023

SEC grants final extension for amnesty applications
Categories Business

SEC grants final extension for amnesty applications

Press Release SEC BaguioPosted on3 October 202329 April 2025

The Securities and Exchange Commission has extended the amnesty application period for non-compliant, suspended, or revoked corporations by one month, ahead of the implementation of new fines and penalties. … Read More >SEC grants final extension for amnesty applications

SEC secures conviction of six investment scammers
Categories Law and Order

SEC secures conviction of six investment scammers

Press Release SEC BaguioPosted on8 September 20238 September 2023

The Securities and Exchange Commission (SEC) has successfully secured the conviction of six individuals involved in an investment scam operated by GDM Finance SARL, marking the 22nd conviction for violations of the country’s securities law. … Read More >SEC secures conviction of six investment scammers

SEC launches amnesty program for non-compliant, suspended, revoked corporations
Categories Business

SEC launches amnesty program for non-compliant, suspended, revoked corporations

Press Release SEC BaguioPosted on6 September 202329 April 2025

This initiative is part of the SEC’s ongoing efforts to encourage corporations, including non-government organizations and foundations, to comply with the reportorial requirements outlined in Republic Act No. 11232. … Read More >SEC launches amnesty program for non-compliant, suspended, revoked corporations

SEC highlights need for digitalization of government services
Categories Government

SEC highlights need for digitalization of government services

Press Release SEC BaguioPosted on4 September 20234 September 2023

The SEC has launched a total of nine digital systems that have made its services more accessible to the public. … Read More >SEC highlights need for digitalization of government services

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