Wednesday, May 20, 2026
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Tag: cease and desist order

SEC orders Fidelity Capital, Yepbit to halt illegal investment scheme

The Securities and Exchange Commission has issued a cease and desist order against Fidelity Capital Investment Group and Yepbit Exchange PTY Ltd. for illegally...

DHSUD gives contractors more time

THE Department of Human Settlements and Urban Development (DHSUD) has reset the deadline for private developers to comply with Republic Act (RA) 10884, or...

DHSUD flags developers over 600 non-compliant housing projects

The Department of Human Settlements and Urban Development (DHSUD) said Thursday it will strictly enforce the Balanced Housing Development Program (BHDP) after it discovered...

MFT Group asks SEC to lift cease order

The MFT Group of Companies (MFT Group) asked the Securities and Exchange Commission (SEC) for the “automatic lifting” of a cease and desist order...

SEC asks 3 lenders to stop operations

The Securities and Exchange Commission issued a permanent cease and desist order against online lending operators Skymart, Withu and Spendcash. It denied the respective motions...
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