Securities and Exchange Commission Archives

SEC alerts public against “Farm To Market” business

Press Release SEC Baguio2 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

Law and Order Public Affairs

SEC revokes Copperstone Lending’s lending company license and incorporation

Press Release SEC Baguio2 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

Announcement Business

SEC raises penalties for late, non-filing of reports

Press Release SEC Baguio10 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

Business

SEC cautions public on investment risks posed by flagged entities

Press Release SEC Baguio15 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

Business

SEC grants final extension for amnesty applications

Press Release SEC Baguio3 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

Business Law and Order

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

Merriam del Rosario3 July 20233 July 2023

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

Business

SEC extends amnesty application deadline and simplifies procedure

Merriam del Rosario2 July 202329 April 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

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 grants final extension for amnesty applications

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

SEC extends amnesty application deadline and simplifies procedure