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SEC CANCELS FLYING BEAR LENDING LICENSE AND CORPORATE REGISTRATION 1 August 2022
SEC ORDERS 3 ILLEGAL LENDERS TO CEASE OPERATIONS 28 April 2022
IN LINE WITH SEC’S RECOMMENDATION, GOOGLE PLAY INTRODUCES NEW SCREENING PROCESS FOR LOAN APPS IN THE PHILIPPINES 12 April 2022
SEC ISSUES CEASE AND DESIST ORDER AGAINST 6 ONLINE LENDERS 25 March 2022
SEC REVOKES CASHTREES LENDING LICENSE FOR VIOLATING MORATORIUM ON NEW ONLINE LENDING PLATFORMS 24 March 2022
SEC IMPLEMENTS INTEREST RATE CAP ON LOANS OFFERED BY LENDING, FINANCING COMPANIES, THEIR ONLINE LENDING PLATFORMS 1 March 2022
SEC AFFIRMS REVOCATION OF FAMILYHAN CREDIT’S LICENSE 18 February 2022
SEC ADVANCES CRACKDOWN ON ILLEGAL ONLINE LENDING 17 February 2022
SEC ORDERS 7 ILLEGAL LENDERS TO STOP OPERATIONS 15 February 2022
SEC HALTS MORE ILLEGAL ONLINE LENDING OPERATORS 8 February 2022
SEC MOVES TO IMPLEMENT CAP ON LOANS BY FINANCING, LENDING COMPANIES, THEIR ONLINE LENDING PLATFORMS 3 February 2022
SEC STOPS GOODPOCKET, EASYMONEY ONLINE LENDING 24 January 2022
SEC REVOKES FYNAMICS LENDING LICENSE 17 January 2022
SEC SCORES 8th CONVICTION IN CRACKDOWN AGAINST ILLEGAL LENDING 7 December 2021
SEC PREPARES GUIDELINES FOR REGISTRATION OF ONLINE LENDING PLATFORMS 19 November 2021
SEC ISSUES MORATORIUM ON REGISTRATION OF ONLINE LENDING PLATFORMS 5 November 2021
SEC UPHOLDS REVOCATION OF KINGABC LENDING’S LICENSE 22 September 2021
SEC CANCELS FAMILYHAN CREDIT’S LICENSE 6 July 2021
SEC REVOKES KINGABC LENDING’S LICENSE OVER UNFAIR DEBT COLLECTION PRACTICES 4 July 2021
SEC WARNS LENDING, FINANCING COMPANIES OF CLOSURE FOR FAILURE TO REGISTER ONLINE LENDING APPS 24 June 2021
SEC SUBJECTS ALL FINANCING, LENDING FIRMS TO ANTI-MONEY LAUNDERING RULES 4 April 2021
LENDING COMPANY’S FOUNDERS CONVICTED FOR FALSIFIED REGISTRATION DOCUMENTS 22 February 2021
SEC REVOKES SUPER CASH LENDING’S LICENSE 28 December 2020
SEC HAILS CAPPING OF CREDIT CARD CHARGES, WANTS CONSUMER AND PAYDAY LOANS NEXT 1 October 2020
SEC REVOKES FCASH GLOBAL LENDING’S LICENSE 28 September 2020
SEC URGES LENDING. FINANCING COMPANIES ANEW TO EXTEND DEBT RELIEF TO BORROWERS 15 June 2020
SEC REITERATES MANDATORY GRACE PERIOD FOR ALL LOANS, WARNS ERRING LENDERS OF LEGAL CONSEQUENCES 21 May 2020
SEC ORDERS 4 ONLINE LENDING APPS TO CEASE OPERATIONS 23 April 2020
SEC DIRECTS LENDING, FINANCING COMPANIES TO IMPLEMENT 30-DAY EXTENSION FOR LOAN PAYMENTS AMID PANDEMIC 3 April 2020
SEC ORDERS PESO TREE, PESOALO, PINOY CASH LOAN TO STOP ILLEGAL ONLINE LENDING ACTIVITIES 22 January 2020
SEC REVOKES ROBOCASH’S LICENSE FOR OPERATING BRANCHES WITHOUT CERTIFICATE OF AUTHORITY 19 December 2019
SEC PROPOSES CEILING ON INTEREST, OTHER CHARGES IMPOSED BY LENDING AND FINANCING COMPANIES 28 October 2019
SEC ISSUES CEASE AND DESIST ORDER AGAINST 6 ONLINE LENDING OPERATORS 28 October 2019
SEC ORDERS MORE ONLINE LENDERS TO STOP OPERATING 14 October 2019
SEC ORDERS HALT TO 11 MORE ONLINE LENDING APPS 23 September 2019
STATEMENT ON THE ADOPTION OF CODE OF ETHICS AND CODE OF CONDUCT BY THE FINTECH ALLIANCE 16 September 2019
SEC SEEKS TO END UNFAIR DEBT COLLECTION PRACTICES 23 May 2019
SEC Files Charges Against 67 Foreign Nationals for Fake Lending Company Documents 10 July 2017
SEC Crack Down On Illegal Lenders 25 May 2017
SEC Suspended Additional 20 Lending Companies 6 April 2017
SEC Suspended 84 Lending Companies 23 March 2017
SEC Crackdown on Informal Lenders 20 October 2016
SEC Reduced Requirements for Lending & Financing Companies 9 September 2016

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