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February 16, 2022
National Bureau of Investigation (2) Three persons allegedly engaged in an investment scam have been arrested during an entrapment operation in Zamboanga City, the National Bureau of Investigation (NBI) said. The NBI identified those arrested as Francis Arthur Dalguntas, Rehan Tamorda, and Farh
February 10, 2022
The Securities and Exchange Commission (SEC) has set the deadlines for the submission of the audited financial statements (AFS) and general information
February 9, 2022
MANILA - The Securities and Exchange Commission (SEC) has set the deadlines for the submission of the audited financial statements (AFS) and general information sheet (GIS) of corporations through the electronic filing and submission tool (eFAST). The Commission on February 8 issued SEC Memorandum Circular No. 2, series of 2022, which provides the schedules for filing of annual financial statements and general information sheet. Starting this year, all stock and nonstock corporations are require...
February 9, 2022
The Securities and Exchange Commission (SEC) has set the deadlines for the online submission of the audited financial statements (AFS) and general information sheet (GIS) of corporations. Starting this year, all stock and nonstock corporations are required to submit their annual reports online thro
January 11, 2022
Investree Philippines is the first crowdfunding intermediary and funding portal registered with the regulator after the Rules and Regulations Covering Crowdfunding (CF Rules) took effect in 2019.
January 10, 2022
THE crowdfunding business of the Gotianuns and a Singaporean firm was given a greenlight by the Securities and Exchange Commission (SEC), the regulator announced recently. The Commissioners, meeting en banc last week, approved the application of Investree Philippines Inc. for a permanent license to operate as a funding portal and…
January 10, 2022
Investree Philippines is the first crowdfunding intermediary and funding portal registered with the regulator after the Rules and Regulations Covering Crowdfunding (CF Rules) took effect in 2019.
January 9, 2022
The Securities and Exchange Commission (SEC) has granted the country’s first permanent license to operate as a crowdfunding platform to Investree Philippines Inc. 57909 The Commission En Banc approved Investree Philippines’ application for a permanent license to operate as a funding portal and a
January 6, 2022
The Securities and Exchange Commission is cracking down anew on entities offering virtual coins or NFTs without the necessary license or authority from the agency.
January 4, 2022
DAVAO CITY—The Securities and Exchange Commission (SEC) clamped down on another suspected get-rich-quick scheme by a local business firm that didn’t have the necessary government license to operate on investment securities. In its order dated December 31 last year, the SEC revoked the Certificate of Registration and/or Incorporation of Massdrop…