Regtechtimes on MSN1mon
Deepfake Investment Scams Are Spreading in Philippines—SEC Issues Warning
The Securities and Exchange Commission (SEC) of the Philippines has issued a strong ... involved in the scams are fake. SEC ...
BusinessMirror2d
SEC inks data-sharing deal with DBM
The Securities and Exchange Commission (SEC) has signed a data-sharing agreement on beneficial ownership information with the ...
BusinessMirror1mon
SEC to roll out more reforms to keep PHL out of grey list
THE Securities and Exchange Commission on Thursday said it is rolling out more reforms to combat money laundering and terrorist financing, as it commits to help keep the Philippines out of the grey ...
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Philippines SEC to roll out new crypto guidelines by Q4 2024
The Philippine Securities and Exchange Commission ... This was emphasized by SEC Chair Emilio Aquino, who stressed the fact that the agency would create strong boundaries for the cryptocurrency ...
GMA Network9d
SEC: No decision yet on reduction of public float for GCash
SEC chairperson Emilio Aquino said the agency has yet to receive a request from GCash to lower the minimum public float to 10% to 15% for it to go public. “Wala pa [None yet]. It never reached me. It ...
Manila Standard1mon
SEC bolsters efforts to keep PH out of money laundering gray list
The Securities and Exchange Commission (SEC) said it will implement more policy reforms to ensure that the Philippines remains out of the gray list of ...
Philippine Daily Inquirer1mon
FATF ‘gray list’ exit seen to boost banks
SEC Chair Emilio Aquino tells reporters that the Philippines’ removal from the list could result in “billions in foreign direct investments.” “There may be venture capitalists who are ...