Do we still need a bank secrecy law?
Various business groups and foreign chambers of commerce have requested President Bongbong Marcos to prioritize certain legislative proposals, among which is an amendment to the country’s bank secrecy law.
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Various business groups and foreign chambers of commerce have requested President Bongbong Marcos to prioritize certain legislative proposals, among which is an amendment to the country’s bank secrecy law.
SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C CURRENT REPORT UNDER SECTION 17 OF THE SECURITIES REGULATION CODE AND SRC RULE 17.2 THEREUNDER ...
SEC revokes Wellcons registration due to illegal solicitation of investments
The Securities and Exchange Commission (SEC) has revoked the corporate registration of Wellcons Unlimited Systems, Inc. for illegally solicit investments from the public through a “double-your-money” scheme that resembles a Ponzi scam. In its order, the SEC Enforcement and Investor Protection Dep
The Securities and Exchange Commission has shut down Wellcons Unlimited Systems Inc.’s investment offerings to the public.