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7 Jun 2023
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Regulation

All things regulatory and compliance.

News Regulation 

Terrorism Financing Continues Unabated During the Covid 19 Pandemic

28 May 202016 Oct 2020 BitPinas 0 Comments philippines, PIPVTR 2 min read

This development poses a stronger security threat with the presence of Foreign-Trained-Fighters (FTF) from regional terrorist organizations like the Jemaah Ansharut Daulah (JAD) and the Mujahideen Eastern Timur (MIT) in Mindanao.

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News Regulation 

Philippines SEC Advisory on PayAdStars

20 May 202030 Oct 2020 BitPinas 0 Comments PayAdStars, philippines, SEC 2 min read

The scheme of PayAdStars, SEC said, involves the offering and sale of securities in the form of investment contracts to the public.

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News Regulation 

OFW Remittances in January to February Climb to US$5.6 Billion

18 May 202016 Oct 2020 Michael Mislos 0 Comments BSP, Personal Remittances 1 min read

The Bangko Sentral ng Pilipinas (BSP) reported increased OFW remittances in February 2020 at US$2.62 billion, which is 2.6% higher than what was previously recorded in February 2019.

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News Regulation 

SEC Notifies Lending Firms of Grace Period Extension During MECQ/GCQ

15 May 202016 Oct 2020 Michael Mislos 0 Comments Coronavirus, COVID-19, SEC 1 min read

In view of the imposition of MECQ and GCQ in the country until May 31, 2020, the 30-day grace period for loan payments will be further extended to all loans with principal and/or interest falling due from March 17, 2020 to May 31, 2020.

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News Regulation 

Telegram Abandons Gram Token Project and Open Network (TON)

13 May 202016 Oct 2020 Michael Mislos 0 Comments Global, Telegram 2 min read

Telegram CEO Pavel Durov announces it is discontinuing the Telegram Open Network (TON) and the GRAM token after a regulatory battle with the US Securities and Exchange Commission (US SEC).

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News Regulation 

SEC Advisory vs Crypto Invest With Us (CIWU)

6 May 202016 Oct 2020 BitPinas 0 Comments CIWU, philippines, SEC 1 min read

SEC said this scheme involves the sale of securities in the form of investment contracts to the pub

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News Regulation 

PH SEC Advisory Against WonCoin/Won Project

6 May 202016 Oct 2020 BitPinas 0 Comments philippines, Scam, SEC, Won Project, Woncoin 3 min read

SEC also said Won Project took advantage of the current health crisis by offering a promo that gives an additional 50% bonus on Woncoin purchases during the pandemic so that these investors can earn during the quarantine period.

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