• Mandatory Disclosure Form online submission.
  Posted 08 January 2020
• Draft Memorandum Circular on the Rules on Investment in Financial Derivatives
  Posted 24 January 2020
• DRAFT MEMORANDUM CIRCULAR ON NOTICE PERIOD FOR REGULAR MEETINGS OF STOCKHOLDERS/MEMBERS
  Posted 24 January 2020
• Registration with the Anti-Money Laundering Council (AMLC)
  Posted 16 January 2020
• Failure to Disclose Beneficial Ownership Information in the General Information Sheet (GIS).
  Posted 09 January 2020

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• SEC En Banc Case No. MP-2019-001
  R & L INVESTMENTS, INC.
  Takeover of R & L Investments, Inc.
• SEC CDO Case No. 05-19-048
  LDT AGRO INDUSTRIAL HUB CORPORATION AND THE BNP CLIENT PROJECT
  This resolves the Motion for Issuance of Cease and Desist Order (Motion) filed by Commission’s Enforcement and Investors Protection Department(EIPD)…
• SEC CDO Case No. 10-11-247
  MEDICAL DOCTORS, INC. (“MDI”)/MAKATI MEDICAL CENTER (2009 CERTIFICATION ON EXTENT OF COMPLIANCE WITH MANUAL ON CORPORATE GOVERNANCE)
  This resolves the Notice of Appeal dated 17 October 2011 filed by Petitioner-Appellants Medical Doctors…
• SEC En Banc Case No. 02-11-230
  ABACUS EXPLORATION AND DEVELOPMENT CORPORATION
  Before the Commission is the Appeal of Abacus Coal Exploration and Development Corporation (ACEDC) assailing the Letter-Order dated January 19,2011…
• SEC En Banc Case No. 06-10-118
  RED WHITE & BLUE ARMS, INC.
  This resolves the Petition for Revocation of Certificate of Incorporation dated May 28, 2010 filed by petitioner…

• BILLFORD TRADING COMPANY and BILL FORD VIP TRADING INC.
  BILLFORD TRADING COMPANY and BILL FORD VIP TRADING INC. are not authorized to solicit investments from the public as these entities did not secure prior registration and/or license to solicit investment from the Commission.
  Posted 23 January 2020
• TEACHERS FINANCIAL COACHING PROGRAM (TFCP)/TEACHERS FINANCIAL FREEDOM PROGRAM (TFFP)/ELITE TEACHERS FINANCIAL PROGRAM (ETFP)/TEACHERS FINANCIAL PROGRAM (TFP
  TEACHERS FINANCIAL COACHING PROGRAM (TFCP)/TEACHERS FINANCIAL FREEDOM PROGRAM (TFFP)/ELITE TEACHERS FINANCIAL PROGRAM (ETFP)/TEACHERS FINANCIAL PROGRAM (TFP) is NOT registered with the Commission either as a corporation or a partnership and is not authorized to solicit investments from the public.
  Posted 10 January 2020
• INOCHI/INOCHI REWARDS
  Based on the information gathered by the Commission, a number of individuals or group of persons claiming to represent INOCHI/INOCHI REWARDS are enticing the public to invest their money in said entity.
  Posted 08 January 2020
• JETHCLICK, JETHCLICK INTERNATIONAL, JETHCLICK by JETHRHO, and JETRHRO CORP
  JETHCLICK, JETHCLICK INTERNATIONAL, JETHCLICK by JETHRHO, and JETRHRO CORP. are not authorized to solicit investments from the public since they have not secured prior registration and/or license from the Commission
  Posted 13 December 2019
• YouTube videos featuring the alleged news relayed by anchors, ROGER ABING CAMINGAWAN and DANIEL FLASH VILLAS in their radio broadcast stating, among others, that KAPA Community Ministry International, Inc. (KAPA)
  The public is hereby warned to exercise caution in viewing these kinds of YouTube video posts as they have been found to contain false reports.
  Posted 9 December 2019

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• MC No. 01 s.2020
  Revised Implementing Rules and Regulations of Republic Act No. 9856, Otherwise known as the Real Estate Investment Trust (REIT) Act of 2009
  Date Posted: 21 January 2020
• MC No. 25 s.2019
  2019 Guidelines for the Protection of SEC Registered Non-Profit Organizations from Money Laundering and Terrorist Financing Abuse (“2019 NPO Guidelines”)
  Date Posted: 27 December 2019
• MC No. 24 s.2019
  Code of Corporate Governance for Public Companies and Registered Issuers
  Date Posted: 19 December 2019
• MC No. 23 s.2019
  Guidelines on the Revival of Expired Corporations (Pursuant to Section 11 of the Revised Corporation Code of the Philippines)
  Date Posted: 25 November 2019
• MC No. 22 s.2019
  Adoption of Philippine Interpretations Committee Questions and Answers (PIC Q&As)
  Date Posted: 21 November 2019

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