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31 Mar 2023
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STRONGER FINANCIAL REGULATIONS: SEC Issues Draft To Impose Stricter Penalty vs Scammers, Ponzi Schemes

26 Jan 202330 Jan 2023 Shiela Bertillo 0 Comments BSP, SEC, Insurance Commission 4 min read

The draft aims to impose on scammers a fine of ₱50k to ₱10m for each investment fraud and at least ₱10k per day of continuing violation.

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News 

Philippines’ Insurance Commission Issues Warning on Cryptocurrencies

24 Apr 201830 Oct 2020 Gino cryptocurrency, Insurance Commission, IC 1 min read

The public warning is in lieu of the BSP and SEC’s efforts to remind the public to exercise extreme caution when dealing with cryptocurrencies.

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