Securities Regulation Code News Today

The Presidential Anti-Organized Crime Commission is eyeing to file charges of tax evasion and violation of securities laws against Mayor Alice Guo of Bamban, Tarlac.

Calata Corp., the delisted agribusiness firm of self-made businessman Joseph Calata, has been found guilty of market manipulation by the Regional Trial Court of Makati City, with its officers sentenced to pay fines totaling P8 million.

GENERAL ANNOUNCEMENT::ANNOUNCEMENT BY SUBSIDIARY COMPANY, GRAND PLAZA HOTEL CORPORATION Issuer & Securities Issuer/...

The Securities and Exchange Commission urges the Department of Justice to implement civil and criminal forfeiture against Abra Mining, its officers, and its stock transfer agent

AFTER slapping penalties against Abra Mining and Industrial Corp. over alleged fraudulent trading of shares, the Securities and Exchange Commission (SEC) is now bringing the case to the Department of Justice (DoJ).

The Securities and Exchange Commission (SEC) said it has filed a criminal complaint against Abra Mining and Industrial Corp.’s (AR) directors, officers, transfer agent and certain stockholders for the unauthorized and fraudulent trading of shares from 2015 to 2019.  In a complaint-affidavit it filed with the Department of Justice, the…

The Bankers Association of the Philippines (BAP) considers selling its stake in Philippine Dealing System Corp. (PDS) under the right conditions. This move could reshape the fixed-income trading market. Stay updated as discussions unfold. #BAP #PDS #MarketNews #Finance

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The Philippine Stock Exchange Inc. (PSE), the operator of the equities trading market, expects its deal with the Philippine Dealing System Holdings Corp. (PDS) to conclude before the end of 2024. PSE President and CEO Ramon S. Monzon said they have not restarted the negotiations with the minority shareholders, mainly…

Philippines securities regulator accuses global trading app eToro of violating local laws by selling unregistered products.