Securities and Exchange Commission Archives

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

Public Safety & Security

SEC alerts public against “Farm To Market” business

Press Release - SEC Baguio2 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

Law Enforcement

SEC revokes Copperstone Lending’s lending company license and incorporation

Press Release - SEC Baguio2 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

Events & Announcements

SEC raises penalties for late, non-filing of reports

Press Release - SEC Baguio10 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

Public Safety & Security

SEC cautions public on investment risks posed by flagged entities

Press Release - SEC Baguio15 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

Law Enforcement

SEC amnesty program extended to end of 2023

Press Release - SEC Baguio9 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

Law Enforcement

SEC grants final extension for amnesty applications

Press Release - SEC Baguio3 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

Law Enforcement

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

Press Release - SEC Baguio6 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

Law Enforcement

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

Press Release - SEC Baguio3 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

Governance & Policy

SEC extends amnesty application deadline and simplifies procedure

Press Release - SEC Baguio2 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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Tag: Securities and Exchange Commission

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

SEC alerts public against “Farm To Market” business

SEC revokes Copperstone Lending’s lending company license and incorporation

SEC raises penalties for late, non-filing of reports

SEC cautions public on investment risks posed by flagged entities

SEC amnesty program extended to end of 2023

SEC grants final extension for amnesty applications

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

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

SEC extends amnesty application deadline and simplifies procedure