DAVAO CITY A Zamboanga City-based investment firm is facing a money-laundering complaint for allegedly taking investments without license from the Securities and Exchange Commission (SEC). The SEC and the Anti-Money Laundering Council (AMLC) filed on October 5 a joint complaint against Silverlion Livestock Trading Corp. According to the regulators, the firm was found to be illegally
BDO Unibank, Inc. and American Express have launched the American Express® Explorer™ Credit Card (“the Explorer Card”) in the Philippines for the aspiring and frequent travelers eager to explore the world again. Cardmembers earn American Express’ Membership Rewards® points, which never expire, and can be redeemed for air miles with…
The Securities and Exchange Commission (SEC) has canceled the corporate registration of Silverlion Livestock Trading Corp. for unauthorized solicitation of investments from the public.
In an order, the SEC Enforcement and Investor Protection Department (EIPD) revoked the certificate of incorporati
Wilcon Depot has tapped Converge ICT Solutions Inc. for a dedicated and secured internet service. Converge ICT will supply the construction supplies and home improvement retailer a Direct Internet Access (DIA) to assure Wilcon Depot of smooth flow of operations. The DIA will also provide a well-orchestrated operational process of…