Latest Information
- FREQUENTLY ASKED QUESTIONS (FAQs) ON BENEFICIAL OWNERSHIP 17 September 2021
- SEC CONTACT CENTER 17 September 2021
- CANCELLATION OF SEC CERTIFICATION EXAMINATIONS STARTING 16 SEPTEMBER 2021 15 September 2021
- TRANSITION OF APPLICATIONS FOR REGISTRATION OF PARTNERSHIPS AND LICENSING OF FOREIGN CORPORATIONS FROM CRS TO SEC ESPARC 14 September 2021
- SYSTEM MAINTENANCE OF THE SEC PAYMENT PORTAL 13 September 2021
- SYSTEM MAINTENANCE OF THE SEC ESPARC 10 September 2021
- SURVEY ON TARGETED FINANCIAL SANCTIONS 8 September 2021
- EXTENSION ON SUBMISSION OF FORMS/NOTICES PURSUANT TO MEMORANDUM CIRCULAR NO. 28, SERIES OF 2020 8 September 2021
- ANTI-MONEY LAUNDERING COUNCIL (AMLC) 2021 SANCTIONS GUIDELINES: TARGETED FINANCIAL SANCTIONS RELATED TO TERRORISM, TERRORISM FINANCING AND PROLIFERATION FINANCING 7 September 2021
- LEGAZPI EXTENSION OFFICE NEW EMAIL ADDRESS 6 September 2021
- PRAETORIAN GROUP INTERNATIONAL TRADING Inc.
PRAETORIAN GROUP INTERNATIONAL TRADING Inc. is NOT AUTHORIZED to solicit investments from the public since it has not secured prior registration and/or license from the Commission 16 September 2021 - THE GREEN SHOP
THE GREEN SHOP is not registered with the Commission as a corporation nor as a partnership 14 September 2021 - HUSTLIN BULLIES
HUSTLIN BULLIES is NOT REGISTERED as a corporation or partnership and OPERATES WITHOUT THE NECESSARY LICENSE AND/OR AUTHORITY to solicit, accept or take investments/placements from the public 14 September 2021 - SEC ADVISORY AGAINST DEALING WITH NON-REGISTERED FOREIGN ENTITIES, ORGANIZATIONS AND CORPORATIONS 12 September 2021
- ELITE ALLIANCE VERA TRADE SYSTEM OPC (EAV Trade)
The public is advised NOT TO INVEST or STOP INVESTING in any investment scheme being offered by EINS ANGELO RUIZ VALENCIA through ELITE ALLIANCE VERA TRADE SYSTEM OPC/ELITEALLIANCEVERA COMPUTER TRADING/ELITE ALLIANCE VERA TRADE LTD/ELITE ALLIANCE VERA TRADE INTERNATIONAL 9 September 2021
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- BRIO DE AGOHO CLUB RESORT INC./BRIO DE AGOHO/AGOHO RESORT AND VILLAS INC.
- SENIOR CITIZENS AND ELDERLY WELFARE CLUB OF THE PHILIPPINES INC.
- ROYAL O’ CONSULTANCY SERVICES OPC; ROYAL O’ INTERNATIONAL IMPORT AND EXPORT OPC; OROMAGNET INTERNATIONAL EGAMES OPC; PLASMATECH MEDICAL SUPPLIES TRADING; ROYAL O DRY GOODS TRADING; PRINCESS JOANA JO ALFAJID FOUNDATION; PRINCESS JOANA JO ALFAJID CAMPOS; GRETCHEN AGUAS; SCELNNA M. JIMENEZ; CHRISTOPHER “TOFFY” DIMAGUILA; CHRISTOPHER “ACE” TUNDAG; and HONEYLYN GRACE ISRAEL
- EMMRJ LOAN CONSULTANCY CORPORATION
- YELLOWDOT TRANSPORT TERMINAL INC.
- R.L. AGGREGATES AND DIVERSIFIED LENDING GROUP, INC.
- SEC MSRD Case No. MSRD-MID-2020-4
R&L INVESTMENTS, INC., ET. AL., MARLO N. MORON - SEC MSRD Case No. MSRD-MID-2020-3
R&L INVESTMENTS, INC., JULIETO C. SULAPAS - SEC MSRD CASE NO. MSRD-MID-2020-2
R&L INVESTMENTS, INC, VENTURE SECURITIES, INC. WILFRED RACADIO (President), ADORA AGUILAR (Associated Person), LORETO BALABIS (Salesman), TERESITA MOSENABRE (Settlement Head) - SEC MSRD CASE NO/ MSRD-MID-2020-1
R&L INVESTMENT, INC ET. AL.,
R&L INVESTMENT Inc., JOSEPH LEE (President), LUCY LINDA LEE(Nominee), JONATHAN LEE(Associated Person)
- MC No. 09 s. 2021
Rules on Authorisation of an Investment Company as a Qualifying CIS and Recognition of a Foreign CIS Under the ASEAN CIS Framework 16 August 2021 - MC No. 08 s. 2021
Amendment to SEC Memorandum Circulars No. 14, Series of 2018, No. 3, Series of 2019, No. 4, Series of 2020 and No. 34, Series of 2021 to Clarify Transitory Provision 13 July 2021 - MC No. 07 s. 2021
Calling of Special Stockholders’ Meetings 23 April 2021 - MC No. 06 s. 2021
Amendments on the SRC Rules 9 and 10 22 April 2021 - MC No. 05 s. 2021
Extension of the Deadline for the Submission of 2020 Annual Reports for the Calendar Year Ended December 31, 2020 11 April 2021
- SEC CLEARS JOLLIBEE’S PREFERRED SHARE OFFERING 17 September 2021
- SEC LAUNCHES ONE-DAY ONLINE PROCESSING IN NEW COMPANY REGISTRATION SYSTEM 15 September 2021
- SEC STOPS R.L. AGGREGATES’ FRAUDULENT, DECEITFUL INVESTMENT SCHEME 3 September 2021
- SEC APPROVES PUBLIC OFFERINGS BY CENTRAL AZUCARERA DE SAN ANTONIO, ACE MEDICAL CENTER- CDO 1 September 2021
- CA UPHOLDS SEC CEASE AND DESIST ORDER AGAINST PLANPROMATRIX ONLINE 27 August 2021
- IN INTERNATIONAL FORUM, SEC PUSHES FOR BALANCE IN FINTECH REGULATION BEYOND COVID-19 25 August 2021
- SEC ORDERS ROYAL O’ TO STOP LURING INVESTORS 23 August 2021
- SEC ISSUES RULES FOR ASEAN CROSS-BORDER INVESTMENTS 17 August 2021
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