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      Tag: Securities and Exchange Commission

      F2M investors seek refund, demand owner’s response as payouts halt
      Categories Consumer Affairs & Entrepreneurship

      F2M investors seek refund, demand owner’s response as payouts halt

      Merriam del RosarioPosted on1 September 20247 October 2025

      F2M “Paalaga System” investors are urgently calling on owner Kono Maximo Salinas to address their concerns after stalled payouts. … Read More >F2M investors seek refund, demand owner’s response as payouts halt

      SEC alerts public against “Farm To Market” business
      Categories Public Safety & Security

      SEC alerts public against “Farm To Market” business

      Press Release - SEC BaguioPosted on2 May 202413 October 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 Enforcement

      SEC revokes Copperstone Lending’s lending company license and incorporation

      Press Release - SEC BaguioPosted on2 May 202412 September 2025

      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 Events & Announcements

      SEC raises penalties for late, non-filing of reports

      Press Release - SEC BaguioPosted on10 April 20248 September 2025

      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 Public Safety & Security

      SEC cautions public on investment risks posed by flagged entities

      Press Release - SEC BaguioPosted on15 February 202413 October 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 amnesty program extended to end of 2023
      Categories Law Enforcement

      SEC amnesty program extended to end of 2023

      Press Release - SEC BaguioPosted on9 November 202313 October 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 Law Enforcement

      SEC grants final extension for amnesty applications

      Press Release - SEC BaguioPosted on3 October 202314 October 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 launches amnesty program for non-compliant, suspended, revoked corporations
      Categories Law Enforcement

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

      Press Release - SEC BaguioPosted on6 September 202314 October 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 halts operations of U-Peso.PH and five other lending companies
      Categories Law Enforcement

      SEC halts operations of U-Peso.PH and five other lending companies

      Press Release - SEC BaguioPosted on3 July 202314 October 2025

      The companies were found to have employed abusive collection or debt recovery practices against their customers, in violation of their responsibility of fair and respectful treatment of their clients. … Read More >SEC halts operations of U-Peso.PH and five other lending companies

      SEC extends amnesty application deadline and simplifies procedure
      Categories Governance & Policy

      SEC extends amnesty application deadline and simplifies procedure

      Press Release - SEC BaguioPosted on2 July 202314 October 2025

      The deadline for all amnesty applications is now set to September 30, as provided under SEC Memorandum Circular No. 9, Series of 2023, issued on June 30. … Read More >SEC extends amnesty application deadline and simplifies procedure

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