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  2. Securities and Exchange Commission (Philippines) - Wikipedia

    en.wikipedia.org/wiki/Securities_and_Exchange...

    Website. www .sec .gov .ph. The Securities and Exchange Commission ( Filipino: Komisyon sa mga Panagot at Palitan, commonly known as SEC) is the agency of the Government of the Philippines charged with the registration and supervision of corporations and securities, as well as capital market institutions and participants, in the Philippines.

  3. Kapa-Community Ministry International - Wikipedia

    en.wikipedia.org/wiki/Kapa-Community_Ministry...

    The Kapa-Community Ministry International ( Cebuano: Kabus Padatuon, lit. 'enrich the poor'; a.k.a Kapa) was one of the biggest financial investment fraud scandals in Philippine history. An estimated five million people including Noel were duped by the religious company Kapa-Community Ministry International, which promised a 30% monthly return ...

  4. Emilio Aquino - Wikipedia

    en.wikipedia.org/wiki/Emilio_Aquino

    Profession. Government official. Emilio Benito Aquino (born July 23, 1964) is the current chairperson and CEO of the Securities and Exchange Commission (Philippines). He took office on June 7, 2018, [1] and was appointed by then President Rodrigo Roa Duterte. Aquino is also the first CPA-Lawyer to be appointed as SEC Chairperson. [2]

  5. Philippines' SEC to block access to world's largest crypto ...

    www.aol.com/news/philippines-sec-block-access...

    The Philippines' Securities and Exchange Commission has begun the process of blocking access to the world's largest crypto exchange Binance, whose chief last week stepped down and pleaded guilty ...

  6. List of major SEC enforcement actions (2009–2012) - Wikipedia

    en.wikipedia.org/wiki/List_of_major_SEC...

    The following list reflects major actions that the Enforcement Division of the United States Securities and Exchange Commission (SEC) brought in 2009–2012. The SEC is a federal agency of the United States. It holds primary responsibility for enforcing the federal securities laws and regulating the securities industry, the nation's stock and ...

  7. Secretary of Finance (Philippines) - Wikipedia

    en.wikipedia.org/wiki/Secretary_of_Finance...

    Website. dof.gov.ph. The secretary of finance ( Filipino: kalihim ng pananalapi) is the cabinet of the Philippines member in charge of the Department of Finance . The current secretary is Ralph Recto, who was appointed to office on January 12, 2024.

  8. GSIS–Meralco bribery case - Wikipedia

    en.wikipedia.org/wiki/GSIS–Meralco_bribery_case

    History. It started on May 11, 2008, when the Philippines' Government Service Insurance System (GSIS) accused Meralco of unlawful refusal to grant corporate access to documents despite the GSIS’ holding 4 seats in the 11-member Meralco board, amid GSIS' denial of plans to wrest control from the Lopez family.

  9. Judge vacates SEC investor protection rule - AOL

    www.aol.com/news/judge-vacates-sec-investor...

    Judge vacates SEC investor protection rule. Taylor Giorno. June 5, 2024 at 11:31 AM. A U.S. appeals court tossed out a federal rule intended to provide investors more protections and transparency ...