SEC Flags Down S&C Shamai Cloverleaf Group of Companies, Camacho Trading for Unlicensed Investment Schemes
The SEC has halted the two entities for enticing the public into an investment solicitation, which the law requires to be licensed.
Read moreAll things regulatory and compliance.
The SEC has halted the two entities for enticing the public into an investment solicitation, which the law requires to be licensed.
Read moreThe BAP emphasized that the BSP’s prudential measures have enabled the Philippine banking system to withstand economic shocks.
Read moreA SEC Commissioner confirmed that they have had the regulatory framework for crypto since last year, but delayed it due to FTX collapse.
Read moreThe group collected around $100 million over five years, promising investors guaranteed passive income and profits on any purchase.
Read morePSA also highlighted that ‌food inflation at the national level slowed down to 11.1% in February 2023 from 11.2% in January 2023.
Read moreCOMELEC conducts a breakout session titled “Use of Blockchain Technology in the Automated Election System” during the National Poll Summit.
Read moreThe International Monetary Fund (IMF) is recommending countries not grant crypto assets official currency or legal tender status.
Read moreGensler emphasized that apart from Bitcoin spot transactions, every other crypto transaction fall under the SEC’s jurisdiction.
Read morePlatinum Coin is reportedly enticing the public with low investment fees and promising high returns, commissions, passive income, and cash gifts.
Read moreBSP said any customer can report local VASPs to the central if the company fails to address their concerns.
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