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Easier now for firms to meet requirements

THE Securities and Exchange Commission (SEC) said it is making it easier for corporations to comply with their reportorial requirements by integrating certain reportorial requirements with the registration process and providing for the automatic enrollment of newly-registered corporations in the agency’s online submission portal. The agency issued SEC Memorandum Circular… ....

Emiliob Aquino , Registration Of Company , Exchange Commission , Simplified Processing , Submission Tool , Illicit Activities , Measures Designed , Promote Transparency , Beneficial Ownership , Day Submission ,

Data-sharing deal vs laundering inked

SEVERAL government agencies agreed to share data lodged in their respective database to strengthen efforts against money laundering and terrorist financing. The Securities and Exchange Commission (SEC) announced last Tuesday representatives of the SEC, the Bureau of Internal Revenue, Philippine National Police and the Philippine Amusement and Gaming Corp. signed… ....

Exchange Commission , Philippine National Police , Financial Action Task Force , Bureau Of Internal Revenue , National Privacy Commission , Gaming Corp , Internal Revenue , Philippine Amusement , Illicit Activities , Measures Designed , Promote Transparency , Republic Act , Data Privacy Law , National Privacy Commission Circular ,