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SEC MC No. 23, series of 2023
Integration of MC28 s. 2020 and MC1 s. 2021 Compliance of Newly Registered Corporations with the eSPARC Regular and OneSEC Portals and the Automatic Enrollment to the eFast Portal

SEC Issuances Menu Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting Order Corporations with Lifting continue reading : SEC MC No. 23, series of 2023
Integration of MC28 s. 2020 and MC1 s. 2021 Compliance of Newly Registered Corporations with the eSPARC Regular and OneSEC Portals and the Automatic Enrollment to the eFast Portal

SEC MC No. 10, series of 2023
SEC Fees and Charges for Certain IT Related Services

SEC Issuances Menu Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting Order Corporations with Lifting continue reading : SEC MC No. 10, series of 2023
SEC Fees and Charges for Certain IT Related Services

SEC MC No. 09, series of 2023
Further Extension of the Deadline for Amnesty Applications Under SEC MC No. 2, s. of 2023, and Streamlining of the Application Process

SEC Issuances Menu Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting Order Corporations with Lifting continue reading : SEC MC No. 09, series of 2023
Further Extension of the Deadline for Amnesty Applications Under SEC MC No. 2, s. of 2023, and Streamlining of the Application Process

THE ARK VEHICLE TRADING & GENERAL MERCHANDISE INC.

SEC Issuances Menu Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting Order Corporations with Lifting continue reading : THE ARK VEHICLE TRADING & GENERAL MERCHANDISE INC.

CASA INFINI BUILDERS AND REALTY CO. LTD. / CASA INFINI REALTY MANAGEMENT CO. LTD. / RAY EDUCATION DIRECTIONS CONSULTANCY SERVICES / RAY INTERNATIONAL PHILIPPINES CORPORATION / BE UNRIVALED PRODUCTIONS / SINE CORDILLERA

SEC Issuances Menu Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting Order Corporations with Lifting continue reading : CASA INFINI BUILDERS AND REALTY CO. LTD. / CASA INFINI REALTY MANAGEMENT CO. LTD. / RAY EDUCATION DIRECTIONS CONSULTANCY SERVICES / RAY INTERNATIONAL PHILIPPINES CORPORATION / BE UNRIVALED PRODUCTIONS / SINE CORDILLERA

FDMS BUSINESS AND MARKETING SOLUTIONS INC.

SEC Issuances Menu Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting Order Corporations with Lifting continue reading : FDMS BUSINESS AND MARKETING SOLUTIONS INC.

SEC MC No. 07, series of 2023
Guidelines on Application for the Allocation of ISIN, CFI and FISN Codes for Financial Instruments

SEC Issuances Menu Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting Order Corporations with Lifting continue reading : SEC MC No. 07, series of 2023
Guidelines on Application for the Allocation of ISIN, CFI and FISN Codes for Financial Instruments

SEC MC No. 06, series of 2023
Amendment of SEC Memorandum Circular No. 2, series of 2023, and Extending the Deadline of Amnesty Applications

SEC Issuances Menu Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting Order Corporations with Lifting continue reading : SEC MC No. 06, series of 2023
Amendment of SEC Memorandum Circular No. 2, series of 2023, and Extending the Deadline of Amnesty Applications

SEC MC No. 05, series of 2023
SEC Rules and Regulations of the Financial Products and Services Consumer Protection Act of 2022

SEC Issuances Menu Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting Order Corporations with Lifting continue reading : SEC MC No. 05, series of 2023
SEC Rules and Regulations of the Financial Products and Services Consumer Protection Act of 2022

SEC MC No. 04, series of 2023
Adoption of the ASEAN Sustainable and Responsible Fund Standards (ASEAN SRFS); and Establishment of Rules on: 1) Qualification of a Local Investment Company under the ASEAN SRFS; 2) Recognition of a Foreign Collective Investment Scheme qualified under the ASEAN SRFS that seeks to offer in the Philippines under the ASEAN CIS framework

SEC Issuances Menu Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting Order Corporations with Lifting continue reading : SEC MC No. 04, series of 2023
Adoption of the ASEAN Sustainable and Responsible Fund Standards (ASEAN SRFS); and Establishment of Rules on: 1) Qualification of a Local Investment Company under the ASEAN SRFS; 2) Recognition of a Foreign Collective Investment Scheme qualified under the ASEAN SRFS that seeks to offer in the Philippines under the ASEAN CIS framework

SUPERBREAKTHROUGH ENTERPRISES CORP.
doing business under the name and style of 1UP TIME

SEC Issuances Menu Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting Order Corporations with Lifting continue reading : SUPERBREAKTHROUGH ENTERPRISES CORP.
doing business under the name and style of 1UP TIME

HECTOR PANTOLLANA, ZUES LIAO, PANTOLLANA, REYMOND LACSAMANA GALANG, QUARRY QUIENG AND ERWIN I. BANGALAN ET. AI.

SEC Issuances Menu Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting Order Corporations with Lifting continue reading : HECTOR PANTOLLANA, ZUES LIAO, PANTOLLANA, REYMOND LACSAMANA GALANG, QUARRY QUIENG AND ERWIN I. BANGALAN ET. AI.

IMMENSITY TECHNOLOGY, INC. DOING BUSINESS UNDER THE NAME AND STYLE OF SAGA AI

SEC Issuances Menu Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting Order Corporations with Lifting continue reading : IMMENSITY TECHNOLOGY, INC. DOING BUSINESS UNDER THE NAME AND STYLE OF SAGA AI

SEC EB Case No. 06-07-102
PHILIPPINE DERMATOLOGICAL SOCIETY, INC., Appellant, v. PHILIPPINE ACADEMY OF CLINICAL AND COSMETIC DERMATOLOGY, INC., Appellee.

SEC ISSUANCES Menu Memorandum Circulars By Year By Category Opinions Commission En Banc Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting Order Corporations continue reading : SEC EB Case No. 06-07-102
PHILIPPINE DERMATOLOGICAL SOCIETY, INC., Appellant, v. PHILIPPINE ACADEMY OF CLINICAL AND COSMETIC DERMATOLOGY, INC., Appellee.

SEC EB Case No. 04-15-370
A BROWN ENERGY RESOURCES AND DEVELOPMENT, INC. and NAKEEN CORP., Appellant, v. COMPANY REGISTRATION AND MONITORING DEPARTMENT, Appellee.

SEC ISSUANCES Menu Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting Order Corporations with Lifting continue reading : SEC EB Case No. 04-15-370
A BROWN ENERGY RESOURCES AND DEVELOPMENT, INC. and NAKEEN CORP., Appellant, v. COMPANY REGISTRATION AND MONITORING DEPARTMENT, Appellee.

SEC MC No. 11, series of 2022
Rules on Sustainable and Responsible Investment Funds

SEC Issuances Menu Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting Order Corporations with Lifting continue reading : SEC MC No. 11, series of 2022
Rules on Sustainable and Responsible Investment Funds

SEC MC No. 10, series of 2022
Amendments to SEC Memorandum Circular No. 15, s. 2019 (The 2019 Revision of the GIS) Increasing the Penalties and Imposing Additional Non-Financial Penalties and Providing Further Guidelines for Submission

SEC Issuances Menu Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting Order Corporations with Lifting continue reading : SEC MC No. 10, series of 2022
Amendments to SEC Memorandum Circular No. 15, s. 2019 (The 2019 Revision of the GIS) Increasing the Penalties and Imposing Additional Non-Financial Penalties and Providing Further Guidelines for Submission

MC No. 09 s. of 2022
2023 Filing of Annual Financial Statements and General Information Sheet

SEC Issuances Menu Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting Order Corporations with Lifting continue reading : MC No. 09 s. of 2022
2023 Filing of Annual Financial Statements and General Information Sheet

PHIL MARITIME AND OCEAN INSTITUTE OF TECHNOLOGY, INC.

SEC Issuances Menu Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting Order Corporations with Lifting continue reading : PHIL MARITIME AND OCEAN INSTITUTE OF TECHNOLOGY, INC.

ASTRAZION NOBLE TASK COMMUNITY FOUNDATION and ASTRAZION GLOBAL HOLDINGS PHILIPPINES INC.

SEC Issuances Menu Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting Order Corporations with Lifting continue reading : ASTRAZION NOBLE TASK COMMUNITY FOUNDATION and ASTRAZION GLOBAL HOLDINGS PHILIPPINES INC.

Opinion No. 22-09
Re: Election of a Foreign Director and President in a Holding Company; Election of a foreigner as a director of a subsidiary engaged in power generation activities

SEC ISSUANCES Menu Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting Order Corporations with Lifting continue reading : Opinion No. 22-09
Re: Election of a Foreign Director and President in a Holding Company; Election of a foreigner as a director of a subsidiary engaged in power generation activities

ALPHANETWORLD CORPORATION doing business under the name and style of NWORLD SEC Registration No. CS201513594

SEC Issuances Menu Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting Order Corporations with Lifting continue reading : ALPHANETWORLD CORPORATION doing business under the name and style of NWORLD SEC Registration No. CS201513594

Opinion No. 22-05
Re: Citizenship of a Trust; Grandfather Rule

SEC ISSUANCES Menu Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting Order Corporations with Lifting continue reading : Opinion No. 22-05
Re: Citizenship of a Trust; Grandfather Rule

INTIME IMPORT AND EXPORT (L.L.C.) CORPORATION

SEC Issuances Menu Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting Order Corporations with Lifting continue reading : INTIME IMPORT AND EXPORT (L.L.C.) CORPORATION

NEW INTERNATIONAL POLICE COMMISSION PHILIPPINE COMMAND ASSOCIATION INC. [formerly: INTERNATIONAL POLICE COMMISSION PHILIPPINE COMMAND ASSOCIATION INC. originally IPC-INT’L POLICE COMMISSION (PHIL.COMMAND) ASSOCIATION, INC.]

SEC Issuances Menu Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting Order Corporations with Lifting continue reading : NEW INTERNATIONAL POLICE COMMISSION PHILIPPINE COMMAND ASSOCIATION INC. [formerly: INTERNATIONAL POLICE COMMISSION PHILIPPINE COMMAND ASSOCIATION INC. originally IPC-INT’L POLICE COMMISSION (PHIL.COMMAND) ASSOCIATION, INC.]

SEC CDO CASE NO. 05-20-065
In the matter of: FAST TRACK WORLDWIDE, INC. Petitioner-Movant, versus-
ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT, Respondent.

SEC Issuances Menu Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting Order Corporations with Lifting continue reading : SEC CDO CASE NO. 05-20-065
In the matter of: FAST TRACK WORLDWIDE, INC. Petitioner-Movant, versus-
ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT, Respondent.

SEC CDO CASE NO. 01-22-078
In the matter of: TACOLOAN; VCASH; 365 CASH; SWIPECASH; and BOOTCASHPetitioner-Movant, versus-
ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT, Respondent.

SEC Issuances Menu Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting Order Corporations with Lifting continue reading : SEC CDO CASE NO. 01-22-078
In the matter of: TACOLOAN; VCASH; 365 CASH; SWIPECASH; and BOOTCASHPetitioner-Movant, versus-
ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT, Respondent.

MC No. 04 s. 2022
Disqualifications of Directors, Trustees and Officers of Corporations; and the Guidelines on the Procedure for their Removal

SEC Issuances Menu Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting Order Corporations with Lifting continue reading : MC No. 04 s. 2022
Disqualifications of Directors, Trustees and Officers of Corporations; and the Guidelines on the Procedure for their Removal

ALPHANETWORLD CORPORATION doing business under the name and style of NWORLD

SEC Issuances Menu Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting Order Corporations with Lifting continue reading : ALPHANETWORLD CORPORATION doing business under the name and style of NWORLD

PESOBEE, PESO T-SAFE ONLINE CASH, RUSHLOAN, SKYMART, SPENDCASH, TAPA and WITHU

SEC Issuances Menu Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting Order Corporations with Lifting continue reading : PESOBEE, PESO T-SAFE ONLINE CASH, RUSHLOAN, SKYMART, SPENDCASH, TAPA and WITHU

TACOLOAN; VCASH; 365 CASH; SWIPECASH; and BOOTCASH

SEC Issuances Menu Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting Order Corporations with Lifting continue reading : TACOLOAN; VCASH; 365 CASH; SWIPECASH; and BOOTCASH

GOODPOCKET AND EASYMONEY LENDING CORPORATION

SEC ISSUANCES Menu Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting Order Corporations with Lifting continue reading : GOODPOCKET AND EASYMONEY LENDING CORPORATION

MASSDROP MARKETING and FRANCHISING OPC; and MDM VENTURES CORPORATION

SEC Issuances Menu Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting Order Corporations with Lifting continue reading : MASSDROP MARKETING and FRANCHISING OPC; and MDM VENTURES CORPORATION

SPAV SOLUTIONS CORP. DOING BUSINESS UNDER THE NAMES AND STYLES OF EMPORIA INSTITUTE, EMPORIA (FORMERLY SPAV SOLUTIONS CORP.), JAMES RYAN A. SUMILANG, NEILBERT A. ABELLA

SEC Issuances Menu Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting Order Corporations with Lifting continue reading : SPAV SOLUTIONS CORP. DOING BUSINESS UNDER THE NAMES AND STYLES OF EMPORIA INSTITUTE, EMPORIA (FORMERLY SPAV SOLUTIONS CORP.), JAMES RYAN A. SUMILANG, NEILBERT A. ABELLA

Opinion No. 21-10
Re: Redemption and retirement of Preferred Shares; Reduction of Capital Stock

SEC ISSUANCES Menu Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting Order Corporations with Lifting continue reading : Opinion No. 21-10
Re: Redemption and retirement of Preferred Shares; Reduction of Capital Stock

BRIO DE AGOHO CLUB RESORT INC./BRIO DE AGOHO/AGOHO RESORT AND VILLAS INC.

SEC Issuances Menu Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting Order Corporations with Lifting continue reading : BRIO DE AGOHO CLUB RESORT INC./BRIO DE AGOHO/AGOHO RESORT AND VILLAS INC.

MC No. 09 s. 2021
Rules on Authorisation of an Investment Company as a Qualifying CIS and Recognition of a Foreign CIS Under the ASEAN CIS Framework

SEC Issuances Menu Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting Order Corporations with Lifting continue reading : MC No. 09 s. 2021
Rules on Authorisation of an Investment Company as a Qualifying CIS and Recognition of a Foreign CIS Under the ASEAN CIS Framework

ROYAL O’ CONSULTANCY SERVICES OPC; ROYAL O’ INTERNATIONAL IMPORT AND EXPORT OPC; OROMAGNET INTERNATIONAL EGAMES OPC; PLASMATECH MEDICAL SUPPLIES TRADING; ROYAL O DRY GOODS TRADING; PRINCESS JOANA JO ALFAJID FOUNDATION; PRINCESS JOANA JO ALFAJID CAMPOS; GRETCHEN AGUAS; SCELNNA M. JIMENEZ; CHRISTOPHER “TOFFY” DIMAGUILA; CHRISTOPHER “ACE” TUNDAG; and HONEYLYN GRACE ISRAEL

SEC ISSUANCES Menu Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting Order Corporations with Lifting continue reading : ROYAL O’ CONSULTANCY SERVICES OPC; ROYAL O’ INTERNATIONAL IMPORT AND EXPORT OPC; OROMAGNET INTERNATIONAL EGAMES OPC; PLASMATECH MEDICAL SUPPLIES TRADING; ROYAL O DRY GOODS TRADING; PRINCESS JOANA JO ALFAJID FOUNDATION; PRINCESS JOANA JO ALFAJID CAMPOS; GRETCHEN AGUAS; SCELNNA M. JIMENEZ; CHRISTOPHER “TOFFY” DIMAGUILA; CHRISTOPHER “ACE” TUNDAG; and HONEYLYN GRACE ISRAEL

R.L. AGGREGATES AND DIVERSIFIED LENDING GROUP, INC.

SEC Issuances Menu Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting Order Corporations with Lifting continue reading : R.L. AGGREGATES AND DIVERSIFIED LENDING GROUP, INC.

MC No. 08 s. 2021
Amendment to SEC Memorandum Circulars No. 14, Series of 2018, No. 3, Series of 2019, No. 4, Series of 2020 and No. 34, Series of 2021 to Clarify Transitory Provision

SEC Issuances Menu Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting Order Corporations with Lifting continue reading : MC No. 08 s. 2021
Amendment to SEC Memorandum Circulars No. 14, Series of 2018, No. 3, Series of 2019, No. 4, Series of 2020 and No. 34, Series of 2021 to Clarify Transitory Provision

Opinion No. 21-07
Re: Engaging in Mass Media and Advertising Activities thru the Offering of Space on Assets (Moving Structures)

SEC ISSUANCES Menu Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting Order Corporations with Lifting continue reading : Opinion No. 21-07
Re: Engaging in Mass Media and Advertising Activities thru the Offering of Space on Assets (Moving Structures)

ECO HATCHERY AND TRADING CORPORATION

SEC Issuances Menu Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting Order Corporations with Lifting continue reading : ECO HATCHERY AND TRADING CORPORATION

MC No. 03 s. 2021
Schedule and Procedure for the Filing of Annual Financial Statements, General Information Sheet and Other Annual Reports

SEC Issuances Menu Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting Order Corporations with Lifting continue reading : MC No. 03 s. 2021
Schedule and Procedure for the Filing of Annual Financial Statements, General Information Sheet and Other Annual Reports

MC No. 02 s. 2021
Compliance with Section 4 of SEC Memorandum Circular No. 18, Series of 2019 for Newly Registered Financing Companies (FCs) and Lending Companies (LCs)

SEC Issuances Menu Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting Order Corporations with Lifting continue reading : MC No. 02 s. 2021
Compliance with Section 4 of SEC Memorandum Circular No. 18, Series of 2019 for Newly Registered Financing Companies (FCs) and Lending Companies (LCs)

HOTON RETAIL AND SERVICES, INC

SEC Issuances Menu Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting Order Corporations with Lifting continue reading : HOTON RETAIL AND SERVICES, INC

MC No. 37 s. 2020
Regulatory Relief Measures to Manage the Effects of the COVID-19 Pandemic

SEC Issuances Menu Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting Order Corporations with Lifting continue reading : MC No. 37 s. 2020
Regulatory Relief Measures to Manage the Effects of the COVID-19 Pandemic

MC No. 35 s. 2020
Financial Reporting Relief in Light of Covid-19 Pandemic

SEC Issuances Menu Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting Order Corporations with Lifting continue reading : MC No. 35 s. 2020
Financial Reporting Relief in Light of Covid-19 Pandemic

MC No. 33 s.2020
Amendments to the Implementing Rules and Regulations of the Investment Company Act, as Amended

SEC Issuances Menu Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting Order Corporations with Lifting continue reading : MC No. 33 s.2020
Amendments to the Implementing Rules and Regulations of the Investment Company Act, as Amended

MC No. 31 s.2020
Non-Imposition of Fines and Other Monetary Penalties for Non-Filing, Late Filing and Failure to Comply with Compulsory Notification and other Reportorial Requirements

SEC Issuances Menu Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting Order Corporations with Lifting continue reading : MC No. 31 s.2020
Non-Imposition of Fines and Other Monetary Penalties for Non-Filing, Late Filing and Failure to Comply with Compulsory Notification and other Reportorial Requirements

MC No. 28 s.2020
Requirement for Corporations, Partnerships, Associations, and Individuals to Create and/or Designate E-mail Account Address and Cellphone Number for Transactions with the Commission

SEC Issuances Menu Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting Order Corporations with Lifting continue reading : MC No. 28 s.2020
Requirement for Corporations, Partnerships, Associations, and Individuals to Create and/or Designate E-mail Account Address and Cellphone Number for Transactions with the Commission

MC No. 26 s.2020
Guidelines in the Implementation of a Risk-Based Approach to Anti-Money Laundering Combating the Financing of Terrorism (AML/CFT) and Adoption and Development of a Risk Rating System for SEC Covered Persons

SEC Issuances Menu Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting Order Corporations with Lifting continue reading : MC No. 26 s.2020
Guidelines in the Implementation of a Risk-Based Approach to Anti-Money Laundering Combating the Financing of Terrorism (AML/CFT) and Adoption and Development of a Risk Rating System for SEC Covered Persons

SEC En Banc Case No. 01-17-421
SY CHIN, SY HEN, TANG TUBI, TANG ANDRES, TANG FELINO, NIEVES KE TEK TANG, ANNIE KE TEK TANG, PENNIE CHUA TANG, LENIE TANG, ZANNIE KE TEK TANG, FELICIA KE TEK TANG, ONG SO HUA, JUDY ALONZO, EDUARDO ALONZO AND ALFREDO ALONZO, Plaintiffs, TANG CHIN HENG & COMPANY, Defendants.

SEC Issuances Menu Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting Order Corporations with Lifting continue reading : SEC En Banc Case No. 01-17-421
SY CHIN, SY HEN, TANG TUBI, TANG ANDRES, TANG FELINO, NIEVES KE TEK TANG, ANNIE KE TEK TANG, PENNIE CHUA TANG, LENIE TANG, ZANNIE KE TEK TANG, FELICIA KE TEK TANG, ONG SO HUA, JUDY ALONZO, EDUARDO ALONZO AND ALFREDO ALONZO, Plaintiffs, TANG CHIN HENG & COMPANY, Defendants.

SEC En Banc Case No. 07-19-459
FOREST HILLS GOLF AND COUNTRY CLUB, INC., Respondent-Appellant, vs. SECURITIES AND EXCHANGE COMMISSION – CORPORATE GOVERNANCE AND FINANCE DEPARTMENT (CGFD), Complainant-Appellee.

SEC Issuances Menu Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting Order Corporations with Lifting continue reading : SEC En Banc Case No. 07-19-459
FOREST HILLS GOLF AND COUNTRY CLUB, INC., Respondent-Appellant, vs. SECURITIES AND EXCHANGE COMMISSION – CORPORATE GOVERNANCE AND FINANCE DEPARTMENT (CGFD), Complainant-Appellee.

MC No. 25 s. 2020
Guidelines in the Filing, Investigation and Resolution of Complaints for Violation of the Right to Inspect and/or Reproduce Corporate Records

SEC Issuances Menu Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting Order Corporations with Lifting continue reading : MC No. 25 s. 2020
Guidelines in the Filing, Investigation and Resolution of Complaints for Violation of the Right to Inspect and/or Reproduce Corporate Records

SEC En Banc Case No. 05-14-332
THE ROYAL NORTHWOODS GOLF CLUB, INC., Appellant, vs. CORPORATE GOVERNANCE AND FINANCE DEPARTMENT AND DIRECTOR JUSTINA F. CALLANGAN, Appellee.

SEC Issuances Menu Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting Order Corporations with Lifting continue reading : SEC En Banc Case No. 05-14-332
THE ROYAL NORTHWOODS GOLF CLUB, INC., Appellant, vs. CORPORATE GOVERNANCE AND FINANCE DEPARTMENT AND DIRECTOR JUSTINA F. CALLANGAN, Appellee.

MC No. 24 s.2020
Guidelines on Posting of:
1. Additional Securities Deposit
2. Substitution of Securities Deposit and
3. Change of Resident Agent

SEC Issuances Menu Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting Order Corporations with Lifting continue reading : MC No. 24 s.2020
Guidelines on Posting of:
1. Additional Securities Deposit
2. Substitution of Securities Deposit and
3. Change of Resident Agent

SEC En Banc Case No. 07-18-449
IN THE MATTER OF THE PETITION FOR DECLARATION OF A STATE OF SUSPENSION OF PAYMENT; FOR THE APPROVAL OF A REHABILITATION PLAN; AND THE APPOINTMENT OF A MANAGEMENT COMMITTEE, VICTORIAS MILLING COMPANY, INC., Appellant, vs. THE SECURITIES AND EXCHANGE COMMISSION SPECIAL HEARING PANEL 1, Appellee.

SEC Issuances Menu Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting Order Corporations with Lifting continue reading : SEC En Banc Case No. 07-18-449
IN THE MATTER OF THE PETITION FOR DECLARATION OF A STATE OF SUSPENSION OF PAYMENT; FOR THE APPROVAL OF A REHABILITATION PLAN; AND THE APPOINTMENT OF A MANAGEMENT COMMITTEE, VICTORIAS MILLING COMPANY, INC., Appellant, vs. THE SECURITIES AND EXCHANGE COMMISSION SPECIAL HEARING PANEL 1, Appellee.

SEC CDO CASE NO. 05-20-066
IN THE MATTER OF: JOCALS688 BEAUTY AND WELLNESS PRODUCTS TRADING, INC., SEC Company Registration No. CS201965099
ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT, Movant.

SEC Issuances Menu Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting Order Corporations with Lifting continue reading : SEC CDO CASE NO. 05-20-066
IN THE MATTER OF: JOCALS688 BEAUTY AND WELLNESS PRODUCTS TRADING, INC., SEC Company Registration No. CS201965099
ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT, Movant.

MC No. 20 s.2020
SEC Rules on the Number of Independent Directors and Sectoral Representatives of Exchanges and Other Organized Markets

SEC Issuances Menu Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting Order Corporations with Lifting continue reading : MC No. 20 s.2020
SEC Rules on the Number of Independent Directors and Sectoral Representatives of Exchanges and Other Organized Markets

SEC En Banc Case No. 03-14-322
SEC En Banc Case No. 02-14-317
IN THE MATTER OF THE PETITION FOR DECLARATION OF A STATE OF SUSPENSION OF PAYMENT; FOR THE APPROVAL OF A REHABILITATION PLAN; AND THE APPOINTMENT OF A MANAGEMENT COMMITTEE, VICTORIAS MILLING COMPANY, INC., Appellant, vs. THE SEC SPECIAL HEARING PANEL 1, CHINA BANKING CORPORATION, DEVELOPMENT BANK OF THE PHILIPPINES, LAND BANK OF THE PHILIPPINES, PENTACAPITAL INVESTMENT CORPORATION, PHILIPPINE NATIONAL BANK, GOVERNMENT SERVICE INSUANCE SYSTEM, ROLANDO C. RODRIGUEZ, DEUTSCHE BANK, AG, BANK OF THE PHILIPPINE ISLANDS, BDO UNIBANK, INC. (formerly Dao Heng Bank), UNITED COCONUT PLANTERS BANK, ADVENT CAPITAL AND FINANCE CORPORATION (formerly All Asia Capital and Trust Corporation), ASIA BANK CORPORATION, NEGROS MERCHANTS ENTERPRISES, INC. AND EDELL COMMERCIAL, EXPORT INDUSTRY BANK (formerly URBAN BANK), MANUFACTURER’S LIFE INSURANCE CO. (PHILS.), INC./ NATIONAL FOOD AUTHORITY, AUSTRALIA AND NEW ZEALAND BANKING CORPORATION, LTD. AND BANQUE NATIONAL DE PARIS, SECURITY BANK, UNITED COCONUT PLANTERS LIFE ASSURANCE CORPORATION, AITOR DE CORTABITARTE, SANTIAGO CORPUZ & EJERCITY LAW OFFICE, SOCIAL SECURITY SYSTEM, AND CITIBANK, METROPOLITAN BANK AND TRUST COMPANY, Appellees.

SEC Issuances Menu Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting Order Corporations with Lifting continue reading : SEC En Banc Case No. 03-14-322
SEC En Banc Case No. 02-14-317
IN THE MATTER OF THE PETITION FOR DECLARATION OF A STATE OF SUSPENSION OF PAYMENT; FOR THE APPROVAL OF A REHABILITATION PLAN; AND THE APPOINTMENT OF A MANAGEMENT COMMITTEE, VICTORIAS MILLING COMPANY, INC., Appellant, vs. THE SEC SPECIAL HEARING PANEL 1, CHINA BANKING CORPORATION, DEVELOPMENT BANK OF THE PHILIPPINES, LAND BANK OF THE PHILIPPINES, PENTACAPITAL INVESTMENT CORPORATION, PHILIPPINE NATIONAL BANK, GOVERNMENT SERVICE INSUANCE SYSTEM, ROLANDO C. RODRIGUEZ, DEUTSCHE BANK, AG, BANK OF THE PHILIPPINE ISLANDS, BDO UNIBANK, INC. (formerly Dao Heng Bank), UNITED COCONUT PLANTERS BANK, ADVENT CAPITAL AND FINANCE CORPORATION (formerly All Asia Capital and Trust Corporation), ASIA BANK CORPORATION, NEGROS MERCHANTS ENTERPRISES, INC. AND EDELL COMMERCIAL, EXPORT INDUSTRY BANK (formerly URBAN BANK), MANUFACTURER’S LIFE INSURANCE CO. (PHILS.), INC./ NATIONAL FOOD AUTHORITY, AUSTRALIA AND NEW ZEALAND BANKING CORPORATION, LTD. AND BANQUE NATIONAL DE PARIS, SECURITY BANK, UNITED COCONUT PLANTERS LIFE ASSURANCE CORPORATION, AITOR DE CORTABITARTE, SANTIAGO CORPUZ & EJERCITY LAW OFFICE, SOCIAL SECURITY SYSTEM, AND CITIBANK, METROPOLITAN BANK AND TRUST COMPANY, Appellees.

SEC En Banc Case No. 11-17-433
IN THE MATTER OF THE PETITION FOR DECLARATION OF A STATE OF SUSPENSION OF PAYMENT; FOR THE APPROVAL OF A
REHABILITATION PLAN; AND THE APPOINTMENT OF A MANAGEMENT COMMITTEE, VICTORIAS MILLING COMPANY, INC., Appellant, vs. THE SECURITIES AND EXCHANGE COMMISSION SPECIAL HEARING PANEL 1 and GERARDO B. JAVELLANA, Appellees.

SEC Issuances Menu Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting Order Corporations with Lifting continue reading : SEC En Banc Case No. 11-17-433
IN THE MATTER OF THE PETITION FOR DECLARATION OF A STATE OF SUSPENSION OF PAYMENT; FOR THE APPROVAL OF A
REHABILITATION PLAN; AND THE APPOINTMENT OF A MANAGEMENT COMMITTEE, VICTORIAS MILLING COMPANY, INC., Appellant, vs. THE SECURITIES AND EXCHANGE COMMISSION SPECIAL HEARING PANEL 1 and GERARDO B. JAVELLANA, Appellees.

SEC CDO Case No. 05-20-064
IN THE MATTER OF CROWD1 ASIA PACIFIC, INC.SEC Company Registration No. CS201917023
ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT (EIPD), Movant.

SEC Issuances Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Corporations with Revoked Secondary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting continue reading : SEC CDO Case No. 05-20-064
IN THE MATTER OF CROWD1 ASIA PACIFIC, INC.SEC Company Registration No. CS201917023
ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT (EIPD), Movant.

SEC En Banc Case No. 07-16-407
A&F DEVELOPMENT CORPORATION, Appellant, vs. COMPANY REGISTRATION AND MONITORING DEPARTMENT, Appellee.

SEC Issuances Menu Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting Order Corporations with Lifting continue reading : SEC En Banc Case No. 07-16-407
A&F DEVELOPMENT CORPORATION, Appellant, vs. COMPANY REGISTRATION AND MONITORING DEPARTMENT, Appellee.

SEC En Banc Case No. 12-16-396
TIMSON SECURITIES, INC., PHILIP LAUDE, AND ABIGAIL C. LORICA, Petitioners-Appellants, vs. CAPITAL MARKETS INTEGRITY CORPORATION, Respondent-Appellee.

SEC Issuances Menu Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting Order Corporations with Lifting continue reading : SEC En Banc Case No. 12-16-396
TIMSON SECURITIES, INC., PHILIP LAUDE, AND ABIGAIL C. LORICA, Petitioners-Appellants, vs. CAPITAL MARKETS INTEGRITY CORPORATION, Respondent-Appellee.

MC No. 17 s.2020
Extension of the deadline for the submission of 2020 Annual Reports and/or Audited Financial Statements of Companies with Fiscal Year ending 31 January 2020 to 30 April 2020, including the applicable Quarterly Reports

SEC Issuances Menu Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting Order Corporations with Lifting continue reading : MC No. 17 s.2020
Extension of the deadline for the submission of 2020 Annual Reports and/or Audited Financial Statements of Companies with Fiscal Year ending 31 January 2020 to 30 April 2020, including the applicable Quarterly Reports

SEC En Banc Case No. 11-17-432
CORPORATE GOVERNANCE AND FINANCE DEPARTMENT, Complainant-Appellee, vs. QUEZON CITY SPORTS CLUB, INC., Respondent-Appellant.

SEC Issuances Menu Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting Order Corporations with Lifting continue reading : SEC En Banc Case No. 11-17-432
CORPORATE GOVERNANCE AND FINANCE DEPARTMENT, Complainant-Appellee, vs. QUEZON CITY SPORTS CLUB, INC., Respondent-Appellant.

SEC En Banc Case No. 05-15-372
UNITOP GENERAL MERCHANDISE, INC., Appellant, vs. NEWTOP GENERAL MERCHANDISE CORP., Appellee.

SEC Issuances Menu Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting Order Corporations with Lifting continue reading : SEC En Banc Case No. 05-15-372
UNITOP GENERAL MERCHANDISE, INC., Appellant, vs. NEWTOP GENERAL MERCHANDISE CORP., Appellee.

CASHAB; CASHOCEAN; KWIKPESO; LITTLE CASH; CASHAB LENDING CO.; MIMOSA CREDIT LTD.; and ZAMOYA CREDIT LTD.

SEC ISSUANCES Menu Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting Order Corporations with Lifting continue reading : CASHAB; CASHOCEAN; KWIKPESO; LITTLE CASH; CASHAB LENDING CO.; MIMOSA CREDIT LTD.; and ZAMOYA CREDIT LTD.

SEC En Banc Case No. 08-12-265
MANUEL M. LOPEZ, OSCAR M. LOPEZ, NESTOR J. PADILLA, MIGUEL ESRNESTO L. LOPEZ, EUGENIO L. IBANEZ, JOSE T. GUINGONA, BANJAMIN R. LOPEZ, RODOLFO R. WAGA, JR., VELERIE JANE LOPEZ-SOLIVEN, MARIA LOURDES LACSONPINEDA, ESTELA Y. DASMARINAS, ELLEN V. ALMODIEL, ENGR. JULIUS A. MARZONIA, MA. VICTORIA ORTEGA-POLLISCO, JOSE PATRICIO S. MASAKAYAN, AND DAVY T. TAN, Appellants, vs. DIRECTOR JUSTINA F. CALLANGAN AND CORPORATION FINANCE DEPARTMENT, Appellees.

SEC Issuances Menu Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting Order Corporations with Lifting continue reading : SEC En Banc Case No. 08-12-265
MANUEL M. LOPEZ, OSCAR M. LOPEZ, NESTOR J. PADILLA, MIGUEL ESRNESTO L. LOPEZ, EUGENIO L. IBANEZ, JOSE T. GUINGONA, BANJAMIN R. LOPEZ, RODOLFO R. WAGA, JR., VELERIE JANE LOPEZ-SOLIVEN, MARIA LOURDES LACSONPINEDA, ESTELA Y. DASMARINAS, ELLEN V. ALMODIEL, ENGR. JULIUS A. MARZONIA, MA. VICTORIA ORTEGA-POLLISCO, JOSE PATRICIO S. MASAKAYAN, AND DAVY T. TAN, Appellants, vs. DIRECTOR JUSTINA F. CALLANGAN AND CORPORATION FINANCE DEPARTMENT, Appellees.

SEC Admin. Case No.08-11-130
For: Revocation of Corporate Registration due to Serious Misrepresentation
In the matter of: GRACELAND PROPERTIES AND DEVELOPMENT, INC. AND ICON DEVELOPMENT CORPORATION vs. ENFORCEMENT AND PROSECUTION DEPARTMENT, Petitioner

SEC Issuances Menu Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting Order Corporations with Lifting continue reading : SEC Admin. Case No.08-11-130
For: Revocation of Corporate Registration due to Serious Misrepresentation
In the matter of: GRACELAND PROPERTIES AND DEVELOPMENT, INC. AND ICON DEVELOPMENT CORPORATION vs. ENFORCEMENT AND PROSECUTION DEPARTMENT, Petitioner

MC No. 11 s.2020
Guidelines for the Submission or Filing of Securities Deposit during the COVID-19 Outbreak and the Enhanced Community Quarantine

SEC Issuances Menu Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting Order Corporations with Lifting continue reading : MC No. 11 s.2020
Guidelines for the Submission or Filing of Securities Deposit during the COVID-19 Outbreak and the Enhanced Community Quarantine

MC No. 10 s.2020
Guidelines on submission by Electronic Mail of GIS, AFS, Forms and Documents required under existing Laws, Rules and Regulations, and recognition of Electronic Signature

SEC Issuances Menu Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting Order Corporations with Lifting continue reading : MC No. 10 s.2020
Guidelines on submission by Electronic Mail of GIS, AFS, Forms and Documents required under existing Laws, Rules and Regulations, and recognition of Electronic Signature

MC No. 09 s.2020
Guidelines for the filing of the General Information Sheet (GIS) during the COVID-19 Outbreak and Enhanced Community Quarantine

SEC Issuances Menu Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting Order Corporations with Lifting continue reading : MC No. 09 s.2020
Guidelines for the filing of the General Information Sheet (GIS) during the COVID-19 Outbreak and Enhanced Community Quarantine

MC No. 07 s. 2020
Guidelines on Preventing Measures Against COVID-19 in the Handling of Records at the Securities and Exchange Commission

SEC Issuances Menu Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting Order Corporations with Lifting continue reading : MC No. 07 s. 2020
Guidelines on Preventing Measures Against COVID-19 in the Handling of Records at the Securities and Exchange Commission

SEC En Banc Case No. 06-19-458
JOSEFINA MULTI-VENTURES CORPORATION,Appellant vs. SAN MIGUEL CORPORATION, SAN MIGUEL FOOD AND BEVERAGE, INC., and GINEBRA SAN MIGUEL, INC., Appellees.

SEC Issuances Menu Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting Order Corporations with Lifting continue reading : SEC En Banc Case No. 06-19-458
JOSEFINA MULTI-VENTURES CORPORATION,Appellant vs. SAN MIGUEL CORPORATION, SAN MIGUEL FOOD AND BEVERAGE, INC., and GINEBRA SAN MIGUEL, INC., Appellees.

MC No. 06 s. 2020
Guidelines on the Attendance and Participation of Directors, Trustees, Stockholders, Members, and Other Persons of Corporations in Regular and Special Meetings Through Teleconferencing, Video Conferencing and Other Remote or Electronic Means of Communication

SEC Issuances Menu Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting Order Corporations with Lifting continue reading : MC No. 06 s. 2020
Guidelines on the Attendance and Participation of Directors, Trustees, Stockholders, Members, and Other Persons of Corporations in Regular and Special Meetings Through Teleconferencing, Video Conferencing and Other Remote or Electronic Means of Communication

MC No. 05 s.2020
Extension of Filing of the 2019 Annual Reports Including the Applicable Quarterly Reports for Year 2020 and 2019 Audited Financial Statements (AFS)

SEC Issuances Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Corporations with Revoked Secondary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting continue reading : MC No. 05 s.2020
Extension of Filing of the 2019 Annual Reports Including the Applicable Quarterly Reports for Year 2020 and 2019 Audited Financial Statements (AFS)

MC No. 04 s.2020
Deferment of the Implementation of IFRS Interpretations Committee (“IFRIC”) Agenda Decision on Over Time Transfer of Constructed Goods Philippine Accounting Standards (PAS) 23-Borrowing Cost) For Real Estate Industry

SEC Issuances Menu Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting Order Corporations with Lifting continue reading : MC No. 04 s.2020
Deferment of the Implementation of IFRS Interpretations Committee (“IFRIC”) Agenda Decision on Over Time Transfer of Constructed Goods Philippine Accounting Standards (PAS) 23-Borrowing Cost) For Real Estate Industry

SEC CDO Case No. 05-19-048
In re: LDT AGRO INDUSTRIAL HUB CORPORATION AND THE BNP CLIENT PROJECT
ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT (EIPD), Movant.

SEC Issuances Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Corporations with Revoked Secondary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting continue reading : SEC CDO Case No. 05-19-048
In re: LDT AGRO INDUSTRIAL HUB CORPORATION AND THE BNP CLIENT PROJECT
ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT (EIPD), Movant.

SEC CDO Case No. 09-19-055
In the matter of: PESO2GO. ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT, Movant.

SEC Issuances Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Corporations with Revoked Secondary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting continue reading : SEC CDO Case No. 09-19-055
In the matter of: PESO2GO. ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT, Movant.

SEC CDO Case No. 09-19-055
In the matter of: CASHWOW. ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT, Movant.

SEC Issuances Menu Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting Order Corporations with Lifting continue reading : SEC CDO Case No. 09-19-055
In the matter of: CASHWOW. ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT, Movant.

SEC CDO Case No. 06-19-052
In the matter of: PLANPROMATRIX ONLINE CO. ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT, Movant.

SEC Issuances Menu Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting Order Corporations with Lifting continue reading : SEC CDO Case No. 06-19-052
In the matter of: PLANPROMATRIX ONLINE CO. ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT, Movant.

SEC Admin Case No. 09-19-183
In the matter of: SCENTKOWORLD CORPORATION and BRENDAHL CRUZ HOLDINGS, INC. ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT, Movant.

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In the matter of: SCENTKOWORLD CORPORATION and BRENDAHL CRUZ HOLDINGS, INC. ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT, Movant.

SEC CDO Case No. 09-19-054
In the matter of: INSTANT PERA;QUICKPESO. ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT, Movant.

SEC Issuances Menu Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting Order Corporations with Lifting continue reading : SEC CDO Case No. 09-19-054
In the matter of: INSTANT PERA;QUICKPESO. ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT, Movant.

SEC CDO Case No. 09-19-054
In the matter of: PESOLENDING. ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT, Movant.

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In the matter of: PESOLENDING. ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT, Movant.

SEC En Banc Case No. 02-14-316
GOLDSTAR SECURITIES, INC., Appellant, -versus- MARKETS AND SECURITIES REGULATION DEPARTMENT, Appellee.

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GOLDSTAR SECURITIES, INC., Appellant, -versus- MARKETS AND SECURITIES REGULATION DEPARTMENT, Appellee.

MC No. 02 s.2020
2020 Filing of Annual Financial Statements and General Information Sheet

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2020 Filing of Annual Financial Statements and General Information Sheet

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

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Revised Implementing Rules and Regulations of Republic Act No. 9856, Otherwise known as the Real Estate Investment Trust (REIT) Act of 2009

Opinion No. 05-19
RE : Hold-over and other matters

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RE : Hold-over and other matters

Opinion No. 05-18
RE : Foreign Corporations to engage in the business of Operating dormitories, boarding house and hotels

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RE : Foreign Corporations to engage in the business of Operating dormitories, boarding house and hotels

SEC AC-622 (SEC SICD Case No. 09-95-5140)
Appeal from the 26 June 1998 Decision (Assailed Decision) of the Securities Investigation and Clearing Department (SICD) of the SEC.

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Appeal from the 26 June 1998 Decision (Assailed Decision) of the Securities Investigation and Clearing Department (SICD) of the SEC.

SEC Adm. Case No. 12-09-183
Uniwide Sales, Inc., et al.vs. The Hearing Panel in SEC Case No. 06-99-6340 and In the matter of the Petition for Declaration of Suspencion of Payment, Formation and Appointment of a Rehabilitation Receiver/Committee and Approval of Rehabilitation Plan, Uniwide Sales, Inc., et al.

SEC ISSUANCES Menu Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting Order Corporations with Lifting continue reading : SEC Adm. Case No. 12-09-183
Uniwide Sales, Inc., et al.vs. The Hearing Panel in SEC Case No. 06-99-6340 and In the matter of the Petition for Declaration of Suspencion of Payment, Formation and Appointment of a Rehabilitation Receiver/Committee and Approval of Rehabilitation Plan, Uniwide Sales, Inc., et al.

SEC Adm. Case No. 08-12-268
Anselmo Candado vs. International Mission, Inc.

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Anselmo Candado vs. International Mission, Inc.

SEC Adm. Case No. 08-09-173
Intel Corporation and Intel Technology Philippines, Inc. vs. Atty. Vernette G. Umali-Paco, in her capacity as the General Counsel of the SEC and Intelchem Phil., Inc.

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Intel Corporation and Intel Technology Philippines, Inc. vs. Atty. Vernette G. Umali-Paco, in her capacity as the General Counsel of the SEC and Intelchem Phil., Inc.

SEC Adm. Case No. 07-09-275
Arnulfo S. Pilando, Christine B. Wangdali and Antonio Alvarez vs. Rural Bank of Rizal (K.A.), Inc.

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Arnulfo S. Pilando, Christine B. Wangdali and Antonio Alvarez vs. Rural Bank of Rizal (K.A.), Inc.

SEC Adm. Case No. 04-07-0044
Vicsev Realty and Development Corporation

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Vicsev Realty and Development Corporation

SEC Adm. Case No. 07-09-275
Arnulfo S. Pilando, Christine B. Wangdali and Antonio Alvarez vs. Rural Bank of Rizal (K.A.), Inc.

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Arnulfo S. Pilando, Christine B. Wangdali and Antonio Alvarez vs. Rural Bank of Rizal (K.A.), Inc.

SEC Adm. Case No. 08-09-281
Nueva Ecija University of Science and Technology Federated Alumni Association vs. New Federated Alumni Association of NEUST, Inc.

SEC ISSUANCES Menu Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting Order Corporations with Lifting continue reading : SEC Adm. Case No. 08-09-281
Nueva Ecija University of Science and Technology Federated Alumni Association vs. New Federated Alumni Association of NEUST, Inc.