Search Results for: The Philippines Securities and Exchange Commission
Arrested POGO workers in the Philippines plead not guilty
August 31, 2023
File photo of a different, earlier POGO raid in the Philippines (Las Pinas City, Metro Manila) by Marianne Bermudez (for illustrat...
Hong Kong to Open Crypto Exchange Access for Retail Users, But There’s a Catch
May 24, 2023
The Hong Kong Securities and Futures Commission (SFC) announced it would soon allow licensed platforms to serve retail investors.
...
Philippines Securities Regulator Wants Public Opinions To Draft The Country’s Crypto Law
January 31, 2023
The Philippines Securities and Exchange Commission (SEC) is taking a significant step towards regulating the crypto sector in the ...
Dennis Uy’s PH Resorts Group to raise PHP 7B; group confident of opening Cebu integrated resort
July 25, 2023
PH Resorts Group, the hospitality and gaming company of Dennis Uy’s Udenna Group, aims to raise capital through new shares amoun...
Westside City Casino Hotel Project Funding Postponed Amidst Regulatory Hurdles
May 6, 2024
The huge casino hotel project in Manila's Westside City now has a one-year delay in its funding deadline, which is April 30, 2025....
Suspects in $301 million casino junket financing scam charged with estafa in PH
March 25, 2024
A number of people are formally accused by the Baguio City Prosecutor's Office in the Philippines of syndicated estafa for partici...
Trading of HK-listed LET Group, Summit Ascent halted on February 14
February 15, 2024
The trading of Summit Ascent and LET Group, both listed in Hong Kong, has been suspended since 9 a.m. on February 14.
According...
Acesite updates Waterfront Manila rebuilding timeline
October 12, 2023
The Waterfront Manila Hotel and Casino (formerly known as Manila Pavilion) rebuilding timeline has been updated, according to Aces...
PH, US forge partnership to combat crypto crimes
September 22, 2023
In order to combat cryptocurrency fraud, the Securities and Exchange Commission (SEC) of the Philippines has joined forces with th...
Malaysian Regulator Orders Huobi to Halt its ‘Illegal’ Operations in the Country
May 24, 2023
Malaysian Regulator Orders Huobi to Halt its ‘Illegal’ Operations in the Country.
The Securities Commission Malaysia (SC) has...