Stay updated with breaking news from Securities Regulation Code. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
THE Securities and Exchange Commission (SEC) has empowered crowdfunding portals to act as registrars of qualified institutional and individual buyers, as it ramps up efforts to boost the capital market. Previously, only the traditional financial intermediaries have been authorized to act as registrars under the implementing rules and regulations of…
The Securities and Exchange Commission (SEC) has secured the conviction of six individuals involved in an investment scam operated by GDM Finance SARL. The Pasig City Regional Trial Court Branch 158 in a decision dated April 17, it found Anita E. Armada, Milany P. Cabrera, Josephine D. Maranan, Nanette D.…
THE Securities and Exchange Commission (SEC) on Aug. 11, 2023 issued Memorandum Circular (MC) 11, Series of 2023 amending certain provisions of the 2015 Implementing Rules and Regulation of the Securities Regulation Code (SRC).
THE Court of Appeals has denied the motion for reconsideration filed by officers and agents of Kapa-Community Ministry International Inc. (Kapa) seeking the reversal of the CA decision allowing authorities to collect evidence in connection with the group’s alleged involvement in a P50-billion Ponzi investment scheme. In a 3-page resolution,…
The eight foreigners are believed to be the brains and/or integral programmers behind the game platforms of SA Rivendell Gaming