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Advisories and Notices Covering Lending Companies and Financing Companies; and Precautionary Measures regarding Online Lending Companies
Video Tutorial for the SEC-BSP Survey on the Lending and Financing Companies
ADVISORIES AND NOTICES
| SEC CDO Case No: 10-19-058 In the matter of: BATIS LOAN; HAPPY CREDIT; EASY CASH; WAHANA CREDIT & LOAN CORP.; and LIGHT KREDIT Date: 24 October 2019 |
| SEC CDO Case No: 10-19-057 In the matter of: A&V LENDING MOBILE; A&V LENDING INVESTOR; A.V. LENDING CORPORATION; CASHAKU; CASHASO; CASHENERGY; HAPPY LOAN; PESO PAGASA; VITO LENDING CORP.; PHILY KREDIT; RAINBOW-CASH; and RAINBOWCCASH.PH LENDING CORP. Date: 10 October 2019 |
| SEC CDO Case No: 09-19-055 In the matter of: CASH WHALE; CASH 100; CASHAFIN; CASHFLYER; CASHMAYA; CASHOPE; CASHWARM; CASHWOW; CREDITPESO; ET EASY LOAN; and PESO2GO Date: 20 September 2019 |
| SEC CDO Case No: 09-19-054 In the matter of: INSTANT PERA; QUICKPERA; LENDMO PHILIPPINES; BINIXO; CASHBUS; CASHCAT; CASHUTTLE; CRAZYLOAN; FLASH CASH; HAPPY2PESO; HATULONG; MELOAN; MONEYTREE QUICKLOAN; PERA EXPRESS; PERA4U; PERAMART; PESOLENDING; QUICKPESO; and UMBRELLA Date: 12 September 2019 |
| ON THE COMPUTATION OF INTEREST RATES Date: 06 June 2019 |
| ADVISORY ON RESPONSIBLE BORROWING AND LOAN INTEREST Date: 10 May 2019 |
| PAGPAPAYO PATUNGKOL SA RESPONSABLENG PAG-UTANG AT PAGSURI SA IPINAPATAW NA INTERES SA PAGKAKAUTANG Date: 10 May 2019 |
| Proposed Amendment to the Rules and Regulations to Implement the Provisions of Republic Act No. 8556 (The Financing Company Act of 1998) Date: 10 September 2018 |
| WARNING! RE: ONLINE LENDING Date: 18 August 2017 |
| Informal Lenders Date: 14 Nov 2016 |