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  2. Securities and Exchange Commission (Philippines) - Wikipedia

    en.wikipedia.org/wiki/Securities_and_Exchange...

    The Securities and Exchange Commission (Filipino: Komisyon sa mga Panagot at Palitan; SEC) is the agency of the government of the Philippines charged with the registration and supervision of corporations and securities, as well as capital market institutions and participants, in the Philippines. The commission promotes investor protection in ...

  3. List of financial regulatory authorities by jurisdiction

    en.wikipedia.org/wiki/List_of_financial...

    Philippines: Bangko Sentral ng Pilipinas ; Securities and Exchange Commission (SEC) ; Komisyon ng Seguro (Insurance Commission) ; Philippine Deposit Insurance Corporation (PDIC) Poland: Financial Supervision Authority (KNF) Portugal

  4. Paquito Ochoa Jr. - Wikipedia

    en.wikipedia.org/wiki/Paquito_Ochoa_Jr.

    On May 13, 2024, Ochoa Jr. failed again to testify in the Philippine Senate Committee on Public Order and Dangerous Drugs inquiry on the alleged Philippine Drug Enforcement Agency leaked documents. The committee secretary received his letter with a medical certificate stating that he’s COVID-19 positive. [3]

  5. Asset Managers Mixed on SEC’s Greenwashing Rules - AOL

    www.aol.com/news/asset-managers-mixed-sec...

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  6. Exclusive-U.S. SEC readies penalty for DWS in greenwashing ...

    www.aol.com/news/exclusive-u-sec-readies-penalty...

    The U.S. Securities and Exchange Commission is preparing to resolve a two-year probe into allegations of greenwashing by the German fund manager DWS, with a fine by the end of September, two ...

  7. A former SEC attorney explains the new rules on climate ... - AOL

    www.aol.com/finance/former-sec-attorney-explains...

    Some companies are adding ESG controller positions as the costs of climate risks need to be included in reporting.

  8. Anti–Money Laundering Council - Wikipedia

    en.wikipedia.org/wiki/Anti–Money_Laundering...

    The Anti–Money Laundering Council (AMLC) is the agency of the Government of the Philippines that is tasked to implement the provisions of Republic Act No. 9160, also known as the Anti–Money Laundering Act of 2001 (AMLA), as amended, and Republic Act No. 10168, also known as the “Terrorism Financing Prevention and Suppression Act of 2012” (TFPSA).

  9. Emilio Aquino - Wikipedia

    en.wikipedia.org/wiki/Emilio_Aquino

    Emilio Benito Aquino (born July 23, 1964) is the current chairperson and CEO of the Securities and Exchange Commission (Philippines). He took office on June 7, 2018, [1] and was appointed by then President Rodrigo Roa Duterte. Aquino is also the first CPA-Lawyer to be appointed as SEC Chairperson. [2]