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ANTI-MONEY LAUNDERING COUNCIL (AMLC) RESOLUTION NO. TF-68, S. 2023
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ANTI-MONEY LAUNDERING COUNCIL (AMLC) RESOLUTION NO. TF-67, S. 2023
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SUBMISSION OF PROOF OF ANTI-MONEY LAUNDERING COUNCIL (AMLC) REGISTRATION FOR ALL SEC SUPERVISED/REGULATED PERSONS (CPs) WHO HAVE NOT YET REGISTERED WITH THE AMLC ONLINE REGISTRATION SYSTEM
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FOR PUBLIC COMMENT – PROPOSED AMENDMENTS TO 2015 SRC RULES AND MEMORANDUM CIRCULAR No. 16 s. 2004 RELATIVE TO THE TRANSITION TO T+2 SETTLEMENT CYCLE
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SEC CERTIFICATION EXAMINATIONS SCHEDULE IN AUGUST AT THE HEADQUARTERS AND APPLICATION PROCEDURE
Capital Market Professionals Menu Licensing Certification Webinars Certification Examinations Certification Examinations – Head Office Certification Examinations – Provincial List of Passers List of Passers 2023 List of Passers 2022 List of Passers 2021 List of Passers 2020 List of Passers 2019 List of Passers 2018 List of Passers 2017 List of Passers 2016 List of continue reading : SEC CERTIFICATION EXAMINATIONS SCHEDULE IN AUGUST AT THE HEADQUARTERS AND APPLICATION PROCEDURE
SEC CERTIFICATION WEBINAR FOR PROSPECTIVE COMPLIANCE OFFICERS/ASSOCIATED PERSONS IN THE EQUITIES MARKET SCHEDULE AND APPLICATION PROCEDURE
Capital Market Professionals Menu Licensing Certification Webinars Certification Examinations Certification Examinations – Head Office Certification Examinations – Provincial List of Passers List of Passers 2023 List of Passers 2022 List of Passers 2021 List of Passers 2020 List of Passers 2019 List of Passers 2018 List of Passers 2017 List of Passers 2016 List of continue reading : SEC CERTIFICATION WEBINAR FOR PROSPECTIVE COMPLIANCE OFFICERS/ASSOCIATED PERSONS IN THE EQUITIES MARKET SCHEDULE AND APPLICATION PROCEDURE
FOR PUBLIC EXPOSURE – DRAFT MEMORANDUM ON GUIDELINES ON THE CREATION OR INCREASE OF ADDITIONAL PAID-IN CAPITAL
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FOR PUBLIC COMMENT – DRAFT GUIDELINES ON THE SUBMISSION OF DIGITAL COPIES OF APPLICATIONS, COMPLIANCE DOCUMENTS AND OTHER REQUESTS, AND FURTHER REDUCING THE NUMBER OF HARD COPIES TO BE FILED WITH THE COMMISSION
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APPOINTMENT SYSTEM FOR E-FAST VERIFICATION
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SUBMISSION OF REPORTS THROUGH eFAST
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SEC TACLOBAN NOTICE TO THE PUBLIC FOR UNAVAILABILITY OF LANDLINE NUMBER
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TRANSITION FROM CAPITAL MARKET PARTICIPANTS REGISTRY SYSTEM (“CMPRS”) TO ELECTRONIC REGISTRY OF APPLICATION FOR MARKET PARTICIPANTS (“eRAMP”)
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RE-UPLOADING OF COMPLIANCE TO THE MC 28 SUBMISSION PORTAL
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SEC CERTIFICATION EXAMINATIONS SCHEDULE AT THE HEADQUARTERS AND APPLICATION PROCEDURE
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SEC CERTIFICATION WEBINAR FOR PHASE 1 OF THE SEC CERTIFICATION EXAMINATION SCHEDULE AND APPLICATION PROCEDURE
Capital Market Professionals Menu Licensing Certification Webinars Certification Examinations Certification Examinations – Head Office Certification Examinations – Provincial List of Passers List of Passers 2023 List of Passers 2022 List of Passers 2021 List of Passers 2020 List of Passers 2019 List of Passers 2018 List of Passers 2017 List of Passers 2016 List of continue reading : SEC CERTIFICATION WEBINAR FOR PHASE 1 OF THE SEC CERTIFICATION EXAMINATION SCHEDULE AND APPLICATION PROCEDURE
EFFECTIVITY OF THE SEC RULES AND REGULATIONS OF THE FINANCIAL PRODUCTS AND SERVICES CONSUMER PROTECTION ACT OF 2022
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REQUEST FOR COMMENTS ON THE PROPOSED REGISTRATION STATEMENT FORM FOR AGRI-BASED COMPANIES SEEKING TO REGISTER AND OFFER SECURITIES TO THE PUBLIC
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SEC TEO NOTICE
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HOW TO IDENTIFY BENEFICIAL OWNERS OF A CORPORATION
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REQUEST FOR COMMENTS ON THE PROPOSED REVISED FINES AND PENALTIES ON REPORTORIAL REQUIREMENTS
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SEC CERTIFICATION WEBINAR FOR PROSPECTIVE EQUITIES SECURITIES SALESMEN SCHEDULE IN APRIL AND APPLICATION PROCEDURE
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SEC CERTIFICATION EXAMINATIONS SCHEDULE FOR APRIL 2023 AT THE SEC HEADQUARTERS AND APPLICATION PROCEDURE
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WEBINAR ON SEC REGULATIONS ON THE DISCLOSURE OF BENEFICIAL OWNERSHIP INFORMATION ON 22 MARCH 2023
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ALTERNATIVE MODE FOR DISTRIBUTING AND PROVIDING COPIES OF THE NOTICE OF MEETING, INFORMATION STATEMENT, AND OTHER DOCUMENTS IN CONNECTION WITH THE HOLDING OF ANNUAL STOCKHOLDERS’ MEETING FOR 2023
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WEBINAR ON SEC REGULATIONS ON THE DISCLOSURE OF BENEFICIAL OWNERSHIP INFORMATION
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REQUEST FOR COMMENTS ON THE EXPOSURE DRAFT OF THE MEMORANDUM CIRCULAR ON A. ADOPTION OF THE ASEAN SUSTAINABLE AND RESPONSIBLE FUND STANDARDS (ASEAN SRFS); AND B. ESTABLISHMENT OF RULES ON: 1. QUALIFICATION OF A LOCAL INVESTMENT COMPANY UNDER THE ASEAN SRFS 2. RECOGNITION OF A FOREIGN COLLECTIVE INVESTMENT SCHEME QUALIFIED UNDER THE ASEAN SRFS THAT SEEKS TO OFFER IN THE PHILIPPINES UNDER THE ASEAN CIS FRAMEWORK
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REQUEST FOR COMMENTS FOR THE PROPOSED GUIDELINES ON APPLICABLE FILING FEES FOR THE ALLOCATION OF ISIN, CFI AND FISN CODES FOR FINANCIAL INSTRUMENTS
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REQUESTS FOR COMMENTS ON THE EXPOSURE DRAFT OF THE REVISED RECONCILIATION OF RETAINED EARNINGS AVAILABLE FOR DIVIDEND DECLARATION
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SEC CERTIFICATION EXAMINATIONS 1st QUARTER 2023 SCHEDULE AT THE SEC HEADQUARTERS AND APPLICATION PROCEDURE
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GUIDELINES ON THE HEALTH AND SAFETY PROTOCOLS TO BE OBSERVED IN THE CONDUCT OF THE SEC CERTIFICATION EXAMINATIONS DURING THE COVID-19 PANDEMIC
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SALIENT FEATURES OF SEC MEMORANDUM CIRCULAR NO. 10, SERIES OF 2022
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WEBINAR ON SEC REGULATIONS ON THE DISCLOSURE OF BENEFICIAL OWNERSHIP INFORMATION
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RE: IMPACT EVALUATION REPORT SUBMISSION AS OF 06 FEBRUARY 2023
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RE: IMPACT EVALUATION REPORT SUBMISSION
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REQUEST FOR COMMENTS ON THE PROPOSED GUIDELINES IN THE ISSUANCE OF SUSTAINABILITY-LINKED BONDS UNDER THE ASEAN SUSTAINABILITY-LINKED BOND STANDARDS (SLBS) IN THE PHILIPPINES
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ANTI-MONEY LAUNDERING COUNCIL (AMLC) RESOLUTION NO. TF-64
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ANTI-MONEY LAUNDERING COUNCIL (AMLC) RESOLUTION NO. TF-63
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CORPORATE GOVERNANCE AND FINANCE DEPARTMENT – FINANCING AND LENDING COMPANY DIVISION Impact Evaluation Form FAQs
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Re: IMPACT EVALUATION REPORT SUBMISSION AS OF 29 JANUARY 2023
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“NO APPOINTMENT, NO RELEASE” POLICY OF CRMD APPROVED APPLICATIONS
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RECEIVING OF CRMD DOCUMENTS, RELEASING OF CRMD APPROVED APPLICATIONS & STAMPING OF STB/MB
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Notice – Request for Comments on the Exposure Draft the SEC FCPA IRR
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IMPACT EVALUTION FORM
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CORPORATE GOVERNANCE AND FINANCE DEPARTMENT- FINANCING AND LENDING COMPANY DIVISION IMPACT EVALUATION FORM
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EXTENSION OF THE SUBMISSION DEADLINE OF THE IMPACT EVALUATION REPORT PURSUANT TO SECTION 4 OF THE SEC MEMORANDUM CIRCULAR 3 SERIES OF 2022
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SANCTIONS OBLIGATIONS AND BEST PRACTICES WEBINAR BY THE AMLC
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CASHIER’S OFFICES AT SEC HEADQUARTERS AND ALL EXTENSION OFFICES WILL BE OFFICIALLY CLOSED STARTING FEBRUARY 01, 2023
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REQUEST FOR COMMENT ON THE EXPOSURE DRAFT OF THE MEMORANDUM CIRCULAR ON THE ACCREDITATION OF COMPANY SERVICE PROVIDER AND COMPANY SERVICE AGENT
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NOTICE TO SEC BACOLOD EXTENSION OFFICE’S CLIENTS ON THE DEADLINE OF SUBMISSION OF REQUESTS FOR INCREASE IN CAPITAL STOCK FOR DECEMBER 2022
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SEC CONTACT CENTER
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COMPLETION OF SEC HEADQUARTERS’ TRANSFER TO MAKATI CITY AND CESSATION OF OPERATIONS IN PASAY CITY
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ILOILO EXTENSION OFFICE NOTICE FOR APPLICATION FOR INCREASE IN AUTHORIZED CAPITAL STOCK
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POSTPONEMENT FOR THE OPENING OF BIDS FOR THE ENGAGEMENT OF CONSULTANCY SERVICE PROVIDER (CSP – SEC PB No. 2022-38)
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REQUEST FOR COMMENTS: “GUIDELINES ON THE APPLICATIONS FOR PAYMENT OF FILLING FEES AND ANNUAL FEES OF REAL ESTATE INVESTMENT TRUSTS(REIT) FUND MANAGERS AND THEIR RESPECTIVE COMPLIANCE OFFICERS.
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COMPANY REGISTRATION AND MONITORING DEPARTMENT (CRMD) CONTACT NUMBERS
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EFFECTIVE NOVEMBER 1, 2022 PUBLIC ASSISTANCE FOR E-FAST ENROLLMENT IS AVAILABLE AT THE 4TH FLOOR, SEC SATELLITE OFFICE ROBINSON GALLERIA, QUEZON CITY
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USE AND ACCEPTANCE OF PHILSYS DIGITAL ID
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REQUEST FOR COMMENTS ON THE EXPOSURE DRAFT OF THE MEMORANDUM CIRCULAR AMENDING MEMORANDUM CIRCULAR NO. 15, SERIES OF 2019, INCREASING THE PENALTIES AND IMPOSING ADDITIONAL NON-FINANCIAL PENALTIES AND PROVIDING FURTHER GUIDELINES FOR SUBMISSION
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AML/CFT WEBINAR FOR NON-STOCK CORPORATIONS
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REPORTORIAL REQUIREMENTS SUBMITTED BY CORPORATIONS SHALL BE ACCEPTED AND CONSIDERED COMPLETE AND ACCURATE. ANY INACCURACY, INCOMPLETENESS, AND/OR FALSE OR MISLEADING INFORMATION IN THE SUBMITTED REPORTS SHALL BE PENALIZED ACCORDINGLY
INVESTOR’S EDUCATION AND INFORMATION Menu Advisories Notices COVID-19 Related Issuances SEConomics NewSECletter Daily Market Updates Sustainable Finance Market Update Financial Stability Investment Scam Checklist Investment 101 Request for Comments As of:
TRANSFER OF CORPORATE FILING AND RECORDS DIVISION (CFRD) AND CORPORATE ADJUDICATION DIVISION (CAD) TO THE NEW SEC HEADQUARTERS OFFICE
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TRANSFER OF SYSTEMS OPERATION DIVISION (SOD) AND ELECTRONIC RECORDS MANAGEMENT DIVISION (ERMD) TO NEW SEC HEADQUARTERS IN MAKATI CITY
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SEC CERTIFICATION EXAMINATIONS (PAPER AND PEN) SCHEDULE IN PROVINCES AND APPLICATION PROCEDURE
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NOMINATION OF A PRIVATE SECTOR REPRESENTATIVE TO THE MNRC FOR THE YEARS 2023 TO 2026
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SURVEY ON MF-NGO PRACTICES ON SAVINGS COLLECTED FROM CLIENTS/MEMBERS
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PLEASE BE INFORMED THAT EFFECTIVE SEPTEMBER 26, 2022 THE ACCOUNT TO BE ENROLLED IN ELECTRONIC FILING AND SUBMISSION TOOL (EFAST) SHALL BE SUBJECTED FOR REVIEW BEFORE IT WILL BE ACTIVATED
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SEC CEBU EXTENSION OFFICE NEW CONTACT INFORMATION
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SEC BAGUIO EXTENSION OFFICE CONTACT INFORMATION
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REMINDER ON THE MANDATORY DISCLOSURE FORM (MDF) SUBMISSION FROM SEPTEMBER 1, 2022 ONWARDS
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REQUEST FOR COMMENTS ON REVISED PROCEDURE IN THE HANDLING OF AMENDMENTS, PETITIONS AND OTHER APPLICATIONS BEFORE THE COMPANY REGISTRATION AND MONITORING DEPARTMENT (CRMD)
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TRANSFER OF MARKETS AND SECURITIES REGULATION DEPARTMENT (MSRD) TO SEC HEADQUARTERS IN MAKATI
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SEC LEGAZPI EXTENSION OFFICE CONTACT INFORMATION
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SEC CERTIFICATION WEBINAR FOR PHASE 1 SCHEDULE AND APPLICATION PROCEDURE
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SEC – DAVAO EXTENSION OFFICE’S ANNUAL PERFORMANCE REVIEW AND EVALUATION CONFERENCE WHICH WAS SCHEDULED ON AUGUST 10-12, 2022 WILL BE MOVED TO A LATER DATE
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WEBINAR ON ANTI-MONEY LAUNDERING/COMBATING THE FINANCING OF TERRORISM (AML/CFT) FOR SEC COVERED PERSONS
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WEBINAR ON AMLC REGISTRATION AND REPORTING GUIDELINES FOR SEC COVERED PERSONS
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SEC TARLAC EXTENSION OFFICE CONTACT INFORMATION
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NEW ADDRESS FOR THE SUBMISSION OF MANDATORY DISCLOSURE FORM
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ROBINSONS GALLERIA CEBU SEC-CEBU SATELLITE OFFICE IS OPEN FROM MONDAYS TO FRIDAYS AT 10:00AM-6:00PM
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SEC DAVAO EXTENSION OFFICE CONTACT INFORMATION
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FINANCIAL REPORTING BULLETIN NO. 21
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NOTICE TO THE PUBLIC – OGC TRANSFER
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OFFICE OF THE GENERAL ACCOUNTANT (OGA) TRANSFER
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OFFICE OF THE COMMISSION SECRETARY (OCS) TRANSFER
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FREQUENTLY ASKED QUESTIONS (FAQs) ON BENEFICIAL OWNERSHIP
INVESTOR EDUCATION AND INFORMATION Menu Advisories Notices COVID-19 Related Issuances SEConomics NewSECletter Daily Market Updates Sustainable Finance Market Update Financial Stability Investment Scam Checklist Investment 101 Request for Comments Date Posted: 17 September 2021