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SEC revokes registration of Infinity8Networks

The Securities and Exchange Commission (SEC) has revoked the corporate registration of Infinity8Networks Digital Services OPC and imposed an administrative fine of P1 million against the entity for illegally soliciting investments from the public. In an order, the SECโ€™s Enforcement and Investor Protection Department (EIPD)  found that Infinity8Networks violated the…
The Philippines Raphaelg Tablizo Corporation Code Of The Philippines Terramush Inc Networks Digital Services Exchange Commission

SEC warns public against investing in Eton Trading

The Securities and Exchange Commission (SEC) has filed a criminal complaint against Eton Phil Non-Specialized Wholesale Trading for conducting unauthorized investment solicitation activities. The SEC named Princess Samson-Frias and Elton John M. Malabarbas, Eton Tradingโ€™s founders, as respondents in the criminal complaint filed with the Department of Justice. The agency…
Elton Johnm Malabarbas Edgar Frias Glyzeah Nina Erpelo Krizia Palmares Mikaela Najera Fatima Wade

SEC throws out limit-rule in PSE ownership of PDS

THE Securities and Exchange Commission (SEC) has approved the application of the Philippine Stock Exchange Inc. (PSE) for an exemptive relief in its acquisition of additional shares in the Philippine Dealing System (PDS) Holdings Corp. In its en banc meeting, the SEC has allowed the PSE to exceed the mandatory…
Holdings Corp Exchange Commission Philippine Stock Exchange Inc Philippine Stock Exchange Philippine Dealing System Securities Regulation Code

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Companies urged to issue blue bonds | The Manila Times

THE Securities and Exchange Commission (SEC) on Tuesday encouraged more corporations to make use of blue bonds in raising capital for investments in projects that directly aim to address sustainable water management and ocean protection.
Emilio Aquino Terms Of Service United Nations Sustainable Development Goals Sdgs Exchange Commission Manila Times United Nations Sustainable Development Goals

SEC warns public against investing in online platform

The Securities and Exchange Commission (SEC) has warned the public against investing in online platform Kito-Kiko Variety Shop/ Kito-Kiko Incorp., as it is engaged in illegal investment-taking activities. Based on reports that it gathered, SEC said the company, owned by Rexcel Rose Cernero Sison, claims to be a general merchandise…
Kito Kiko Incorp Rexcel Rose Cernero Sison Services Consumer Protection Act Bureau Of Internal Revenue Exchange Commission Corporation Code

SEC orders permanent CDO versus Baguio firms - Baguio Midland Courier

โ–  Rimaliza A. Opiรฑa The Securities and Exchange Commission has made permanent the cease and desist order it has issued in June against Baguio-based realty company Casa Infini Builders and Realty Company Ltd., Casa Infini Realty Management Co. Ltd., and its affiliated entities following the Commission en bancโ€™s affirmation of the issuance of the order
Baguio City City Prosecutor Office Casa Infini Realty Management Co Exchange Commission Department Of Human Settlements Realty Company Ltd

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