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Attention: Mr. Vicente Graciano P. Felizmenio, Jr. Director - Markets and Securities Regulation Dept Philippine Dealing & Exchange Corporation ... | April 17, 2023
The Securities and Exchange Commission has scored another victory against fraudulent lenders.
The Court of Appeals (CA) has declared valid the 20 search warrants issued by the Manila regional trial court (RTC) against officers and members of the Kapa-Community Ministry International, Inc. (KAPA) for alleged involvement in the reported P50-billion Ponzi investment scheme.
In order to attain civilization, mankind created laws to define the limits of what can and cannot be done.
The Securities and Exchange Commission is granting amnesty to corporations and other regulated entities for late and non-filing of certain reportorial requirements.