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SEC revokes license of Cashtrees after violations - BusinessWorld Online

SEC revokes license of Cashtrees after violations - BusinessWorld Online
bworldonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bworldonline.com Daily Mail and Mail on Sunday newspapers.

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SEC revokes license of Cashtrees Lending Corp.

The Securities and Exchange Commission (SEC) has revoked the license of Cashtrees Lending Corporation for launching and operating unregistered online lending platforms (OLPs) despite a moratorium imposed by the Commission.
In an order, the SEC Corporate Governance and Finance Department (CGFD) foun ....

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SEC revokes license of Cashtrees after vi-olations - BusinessWorld Online

SEC revokes license of Cashtrees after vi-olations - BusinessWorld Online
bworldonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bworldonline.com Daily Mail and Mail on Sunday newspapers.

Exchange Commission , Investor Protection Department , Cashtrees Lending Corp , Philippine National Police Anti , Cybercrime Group On , Cashtrees Lending , Philippine National Police Anti Cybercrime Group , Rush Loan , Easy Money , Good Pocket , Lucky Start , Swipe Cash , Mega Loan , Cashtrees Lendings ,

SEC revokes Cashtrees Lending license

MANILA - The Securities and Exchange Commission (SEC) has revoked the license of Cashtrees Lending Corporation for launching and operating unregistered online lending platforms (OLPs) amid a moratorium imposed by the commission. In an order dated March 16, the SEC Corporate Governance and Finance Department (CGFD) found that Cashtrees committed eight violations of SEC Memorandum Circular No. 10, series of 2021, which provides for the Moratorium of New Online Lending Platforms (SEC MC 10). Cashtrees also committed eight violations of SEC Memorandum Circular No. 19, series of 2019 (SEC MC 19), which provides the disclosure requirements on advertisements of financing companies and lending companies and reporting of online lending platforms. The findings were supported by the results of the joint operation of the SEC Enforcement and Investor Protection Department (EIPD) and the Philippine National Police Anti-Cybercrime Group on February 12 for the implementation of a warrant to search, se ....

Exchange Commission , Investor Protection Department , Cashtrees Lending Corporation , Philippine National Police Anti , Lending Company Regulation , Cybercrime Group On , Finance Department , New Online Lending Platforms , Philippine National Police Anti Cybercrime Group , Rush Loan , Easy Money , Good Pocket , Lucky Start , Swipe Cash , Mega Loan , Gold Peso , Republic Act , Lending Company Regulation Act , Manila The Securities And Exchange Commission Sec Has Revoked License Of Cashtrees Lending Corporation For Launching Operating Unregistered Online Platforms Olps Amida Moratorium Imposed By In An Order Dated March 16 , He Sec Corporate Governance And Finance Department Cgfd Found That Cashtrees Committed Eight Violations Of Memorandum Circular No 10 , Eries Of 2021 , Hich Provides For The Moratorium Of New Online Lending Platforms Sec Mc 10 Cashtrees Also Committed Eight Violations Memorandum Circular No 19 , Eries Of 2019 Sec Mc 19 , Hich Provides The Disclosure Requirements On Advertisements Of Financing Companies And Lending Reporting Online Platforms Findings Were Supported By Results Joint Operation Sec Enforcement Investor Protection Department Eipd Philippine National Police Anti Cybercrime Group February 12 For Implementation Ofa Warrant To Search , Nd Examine Computer Data Against Cashtrees In Its Report Following The Operation , He Eipd Found Cashtrees To Have Launched And Operated Eight Unrecorded Olps ,