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The Securities and Exchange Commission (SEC) has revoked the license of Cashtrees Lending Corporation for launching and operating unregistered online lending platforms (OLPs) despite a moratorium imposed by the Commission. In an order, the SEC Corporate Governance and Finance Department (CGFD) foun

MANILA - The Securities and Exchange Commission (SEC) has revoked the license of Cashtrees Lending Corporation for launching and operating unregistered online lending platforms (OLPs) amid a moratorium imposed by the commission. In an order dated March 16, the SEC Corporate Governance and Finance Department (CGFD) found that Cashtrees committed eight violations of SEC Memorandum Circular No. 10, series of 2021, which provides for the Moratorium of New Online Lending Platforms (SEC MC 10). Cashtrees also committed eight violations of SEC Memorandum Circular No. 19, series of 2019 (SEC MC 19), w...

The Securities and Exchange Commission (SEC) and the Philippine National Police Anti-Cybercrime Group (PNP-ACG) has arrested employees of CashTrees Lending and seized misused devices used for unregistered online ending applications. In a statement, the SEC said the operation is part of its ongoing

AUTHORITIES seized last February 12 a personal computer of Cashtrees Lending Corp. lodged at the firm’s office in Pasig on the power of a warrant alleging the equipment is used for unauthorized and abusive online lending activities. There were also arrests, according to the Securities and Exchange Commission (SEC). According…