THE Securities and Exchange Commission (SEC) brought four lending companies before the Department of Justice (DoJ) for criminal prosecution for operating unregistered online lending platforms (OLPs).
THE Securities and Exchange Commission brought four lending companies before the Department of Justice for criminal prosecution for operating unregistered online lending platforms .
The complaint identified the entities’ president and beneficial owner Qi Lu and director Zhu Junfeng. It also implicated the companies’ incorporators, directors and officials. The move was together with the Philippine National Police Anti-Cybercrime Group, Eastern District Anti-Cybercrime Team, Manila Police District, and the Special Weapons and Tactics Philippines.
The operation resulted in the arrest of 83 individuals who were identified as operators, managers, employees, and agents of Suncash.
Indonesia Berita Terbaru, Indonesia Berita utama
Similar News:Anda juga dapat membaca berita serupa dengan ini yang kami kumpulkan dari sumber berita lain.
SEC moves all paymentschannel offsite to online - BusinessMirrorTHE Securities and Exchange Commission (SEC) is moving its payment channels online and offsite by February 1, as it continues to implement a zero face-to-face transaction policy. In a notice dated December 14, the SEC said all payments will be accepted only through the Electronic System for Payments to the SEC (eSPAYSEC) at www.espaysecsec.gov.ph or
Baca lebih lajut »
SEC files charges vs unauthorized online lending firmsThe Securities and Exchange Commission (SEC) filed criminal complaints against four companies for operating unregistered online lending platforms. The firms were Suncash Lending Investors
Baca lebih lajut »
SEC says it will only accept online, offsite payments starting Feb. - BusinessWorld OnlineTHE SECURITIES and Exchange Commission (SEC) will accept only online payments and payments made to Land Bank of the Philippines (LANDBANK) branches starting February next year, as it continues with its “zero face-to-face transaction policy.” In a notice, the SEC said all payments starting Feb. 1, 2023 will only be accepted through the Electronic System […]
Baca lebih lajut »
Not for kids below 18: Trade department issues IRR for Vape Regulation Act - BusinessMirrorThe Department of Trade and Industry (DTI) has released the implementing rules and regulations (IRR) for the Vape Regulation Act. “The government shall regulate the importation, assembly, manufacture, sale, packaging, distribution, use, advertisement, promotion and sponsorship of vaporized nicotine and non-nicotine products, and their devices, and novel tobacco products,” Rule II of the IRR read.
Baca lebih lajut »
DOT, DICT to improve connectivity in 94 destinationsTourism Secretary Christina Garcia Frasco said the partnership with the DICT is a part of the fulfillment of the President’s vision for tourism to become a pillar for economic development. She said the department is pursuing the recovery of the- READ:
Baca lebih lajut »