Saturday, May 16, 2026
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Tag: SEC

SEC files criminal complaints vs. four companies

The Securities and Exchange Commission (SEC) said Tuesday it filed criminal complaints against four groups allegedly found to be illegally soliciting investments from the...

SEC approves Maynilad’s P15-b ‘blue bond’ offering

THE Securities and Exchange Commission (SEC) on Thursday approved the P15- billion blue bond offering of Maynilad Water Services Inc., the concessionaire of the...

DOJ to start probe on criminal raps filed by SEC vs Abra Mining

The Department of Justice (DOJ) will soon start the preliminary investigation of the criminal complaint filed by the Securities and Exchange Commission (SEC) against...

SEC files criminal case vs. Abra Mining

The Securities and Exchange Commission (SEC) said over the weekend it filed a criminal complaint against Abra Mining & Industrial Corp. (AR), its directors,...

Economic czar recognizes SEC for pushing capital market reforms

Special Assistant to the President for Investment and Economic Affairs Frederick Go acknowledge the Securities and Exchange Commission (SEC) for its “excellent” response in...

SEC revokes permit of Copperstone

The Securities and Exchange Commission (SEC) said Wednesday it cancelled the license of Copperstone Lending, operator of online lending platforms Moca Moca and Pesobuffet,...

SEC asks Apple, Google to cut Binance app in PH

The Securities and Exchange Commission (SEC) asked the two leading application stores to remove the Binance app from online marketplaces accessible in the Philippines. It...

DOJ assigns prosecutor for MFT Group fraud case

The Department of Justice (DOJ) has designated a prosecutor to conduct the preliminary investigation of the criminal complaints filed by the Securities and Exchange...

SEC files complaint against MFT Group for ‘unauthorized’ investment offering

The Securities and Exchange Commission (SEC) said over the weekend it filed a criminal complaint against the MFT Group with the Department of Justice...

SEC imposes higherfines on erring firms

The Securities and Exchange Commission (SEC) said over the weekend it is imposing higher fines and penalties on erring corporations for the late and...

SEC opens Butuan office to support Mindanao’s economic growth

The Securities and Exchange Commission (SEC) said Monday it recently opened a new office in Butuan City to support the support business formation amid...

SEC blocks Binance site in PH market

The Securities and Exchange Commission (SEC) said Monday it blocked the cryptocurrency site Binance in the Philippines after the regulator found it to have...

A toothless regulator

All bark, no bite. This doggone cliché may well apply to certain state regulators with a fondness for dishing out press releases but short on...

SEC approves P7.9-b IPO of mining firm OceanaGold

The Securities and Exchange Commission (SEC) said Tuesday it approved the P7.9-billion initial public offering (IPO) of miner OceanaGold (Philippines) Inc. (OGP). OGP is the...
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