Due to Unfair Practices, SEC Bars Lending Firm’s Operation
Because of its abusive and predatory debt collection practices, the Securities and Exchange Commission (SEC) disallowed Super Cash Lending Corp from operating as a lending …
SEC
SEC Raises Red Flag Against BOSS Network
Corporate regulator Securities and Exchange Commission (SEC) issues a Cease and Desist Order (CDO) against Building Our Success Stories (B.O.S.S.) Network. In its order, the …
DILG Orders LGUs, PNP, NBI to Implement Cease and Desist Order Against KAPA
The Department of Interior and Local Government (DILG) has issued an advisory directing local government units (LGUs), the Philippine National Police (PNP), and the National …
SEC Wants Access to Bank Accounts
The Philippines is applying to be part of the IOSCO (International Organization for Securities Commission). It is an association of corporate regulators that manages the …