Tag Archives: SEC

02 Jul

Regulations

SURVEY ON THE 2% PREFERENTIAL TAX TREATMENT OFMICROFINANCE NGOS

• July 2, 2024
• By Paul Andy

The SEC has released a new notice regarding the survey on the 2% preferential tax treatment of Microfinance NGOS on July 1

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02 Jul

Regulations

SEC – Anti Money Laundering Division -TF-90 Series of 2024.

• July 2, 2024
• By Paul Andy

The SEC releases a new notice on June 28 TF-90 Series of 2024.

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26 May

Regulations

ANTI-MONEY LAUNDERING COUNCIL (AMLC) REGULATORY ISSUANCE NO. 01, SERIES OF 2024 – GUIDELINES ON COMPLIANCE OPTIMIZATION AND REGISTRATION SYSTEM

• May 26, 2024
• By Paul Andy

SEC releases notice on Anti-Money Laundering

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26 May

Regulations

SEC CERTIFICATION EXAMINATIONS SCHEDULE IN JUNE 2024 AT THE SEC HEADQUARTERS AND APPLICATION PROCEDURE

• May 26, 2024
• By Paul Andy

The Sec released notice on SEC Certification Examination schedule for this June 2024.

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26 May

Regulations

REMINDER ON THE SUBMISSION OF THE MANDATORY DISCLOSURE FORM (MDF) AND MC 28 REPORT FOR NON-STOCK CORPORATIONS

• May 26, 2024
• By Paul Andy

The SEC releases a notice on the mandatory disclosure form.

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22 Apr

Press Releases

ANTI-MONEY LAUNDERING COUNCIL RESOLUTION NO. TF-86 SERIES OF 2024: TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 54 (2023)

• April 22, 2024
• By Paul Andy

SEC on April 18 releases a series of notices regarding Anti-Laundering relating to anti terrorism council

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22 Apr

Regulations

ANTI-MONEY LAUNDERING COUNCIL RESOLUTION NO. TF-87 SERIES OF 2024: TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 53 (2023)

• April 22, 2024
• By Paul Andy

The SEC releases a notice in regards to anti-money laundering, read details below:

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22 Apr

Regulations

ANTI-MONEY LAUNDERING COUNCIL RESOLUTION NO. TF-88 SERIES OF 2024: TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 55 (2023)

• April 22, 2024
• By Paul Andy

The SEC announces Anti-Money Laundering last April 18. Read below for details on the guidelines.    

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23 Mar

Regulations

SECOND EXPOSURE DRAFT OF MEMORANDUM CIRCULAR ON THE GUIDANCE FOR REGULATED ENTITIES ON ESTABLISHING AND MAINTAINING A CYBER RESILIENCE FRAMEWORK

• March 23, 2024
• By Paul Andy

 

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23 Mar

Regulations

SEC CERTIFICATION WEBINAR FOR PHASE 1 OF THE SEC CERTIFICATION EXAMINATIONS IN APRIL AND APPLICATION PROCEDURE

• March 23, 2024
• By Paul Andy

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