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Securities and Exchange Commission Philippines
https://www.sec.gov.ph/Last activity: 09.08.2024
Active
Business and Investor Champion
Location: Philippines, National Capital District, Makati
Employees: 501-1000
Phone: +63 253227696
Founded date: 1936
Mentions in press and media 19
| Date | Title | Description |
| 09.08.2024 | Philippine Nobel laureate Ressa's Rappler website wins appeal to overturn shutdown order | MANILA: Philippine Nobel laureate Maria Ressa's news website Rappler won an appeal to restore its corporate licence after a court overturned a regulator's decision to shutter the media company. The Court of Appeals, in a Jul 23 decision mad... |
| 25.06.2024 | Binance Hit With $2.25 Million Penalty in India for Alleged Money Laundering Violations | Binance, the renowned global cryptocurrency exchange platform, is currently embroiled in a legal battle in India over alleged violations of anti-money laundering regulations. The Financial Intelligence Unit (FIU) in India recently imposed a... |
| 21.06.2024 | Binance Slapped With $2.25 Million Penalty in India for Money Laundering Violations | By Isaiah Richard Published Jun 21, 2024 12:21AM EDT Share on Facebook Share on Twitter Share on LinkedIn Share on Reddit Share on Flipboard Share on Pocket After a tumultuous 2023 for Binance, it is now facing another scrutiny from Indian ... |
| 23.04.2024 | Philippines' SEC Requests Binance to be Removed From App Stores, Citing Security Risk For Filipino Investors | Joseph Henry, Tech Times 23 April 2024, 11:04 am It was on November 2023 when the Philippines' Securities and Exchange Commission (SEC) decided to block Binance over license violations. At the time, users were given three months to withdraw... |
| 25.03.2024 | Philippines to move ahead with Binance ban | CryptoNews Miguel Cordon · 25 Mar 2024 · 2 min readPhilippines to move ahead with Binance ban Photo credit: Anton Zubchevskyi / Shutterstock The Securities and Exchange Commission (SEC) of the Philippines is set to move forward with the blo... |
| 23.12.2023 | Philippines Startups Raise $36m from Crowdfunding in 3 Years | The Philippines’ Securities and Exchange Commission (SEC) has successfully driven the growth of the country’s crowdfunding sector, with funds raised approaching P2 billion (about $36 million) in the last three years. This surge in crowdfund... |
| 29.11.2023 | Binance’s top Philippine exec exits the firm | CryptoNews Lokesh Choudhary · 29 Nov 2023 · 2 min readBinance’s top Philippine exec exits the firm Photo credit: Shutterstock Correction (November 29, 9:15 pm): This article was updated to state that Kenneth Stern left in July, not in Novem... |
| 29.11.2023 | Philippines SEC Blocks Binance Following CEO's US Anti-Money Laundering Violations Guilty Plea | John Lopez, Tech Times 29 November 2023, 07:11 am In a move shaking up the cryptocurrency landscape in the Philippines, the Securities and Exchange Commission (SEC) has set its sights on blocking the world's largest cryptocurrency exchange,... |
| 26.07.2023 | Things to keep in mind when buying laptops for back to school | In today’s technology-driven world, gadgets or devices like laptops have become essential tools in empowering students in their education. From grade school to college, students rely heavily on these devices to complete their requirements. ... |
| 23.12.2021 | BSP Sets Caps on Interest Rates, Penalties, and Other Fees and Charges on Small-Value, Short-Term, General-Purpose, and Unsecured Loans Granted by Lending and Financing Companies | Media and Research - Press Releases https://www.bsp.gov.ph/SitePages/MediaAndResearch/MediaDisp.aspx?ItemId=6084 BSP Sets Caps on Interest Rates, Penalties, and Other Fees and Charges on Small-Value, Short-Term, General-Purpose, and ... |
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