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DAVAO CITY—A Zamboanga City-based investment firm is facing a money-laundering complaint for allegedly taking investments without license from the Securities and Exchange Commission (SEC). The SEC and the Anti-Money Laundering Council (AMLC) filed on October 5 a joint complaint against Silverlion Livestock Trading Corp. According to the regulators, the firm was found to be illegally
SOLAIRE Resort operator Bloomberry Resorts Corp. said Friday that it was aiming to raise at least P5.59 billion through a share offering to local and international investors.
The Securities and Exchange Commission (SEC) has thrown its support behind a proposal that seeks to lower taxes on stock transactions to attract more investors into the market. Albay 2nd District Representative Jose Ma. Clemente Salceda filed last August House Bill (HB) 8958, or the proposed Capital Markets Efficiency Promotion Act. The bill has undergone
The Securities and Exchange Commission (SEC) has advised the public not to deal with two firms offering investment schemes to the public that are posing as an online job platform and a retail outlet. In its advisory, the SEC said the operations of Ariamall/Amelia Mall Philippines Inc. and Eatcited Pasalubong Center are similar to that
THE Securities and Exchange Commission (SEC) has advised the public not to patronize Dermacare-Beyond Skin Care Solutions / Beyond Skincare Solutions and Mono Mall, which it said were using illegal means to entice investors.