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Press Releases
- SEC FINES, REVOKES LENDING LICENSE OF WEALTH AND PERSONAL DEVELOPMENT 16 January 2024
- SEC REVOKES POPULUS’ LENDING LICENSE 11 August 2023
- SEC ORDERS 6 LENDING, FINANCING COMPANIES TO STOP OPERATIONS 30 June 2023
- SEC CANCELS SunCash LENDING LICENSE, CORPORATE REGISTRATION 1 March 2023
- SEC REVOKES FAST COIN LENDING LICENSE, CORPORATE REGISTRATION 25 January 2023
- 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