Understand SEC beneficial ownership rules, nominee arrangements, SEC disclosure duties, and criminal exposure for false declarations in the Philippines.
Learn how foreign shareholders must disclose beneficial ownership in SEC filings, including SEC GIS disclosure and nominee arrangements under 2025–2026 rules.
Mandatory Foreign Shareholders’ Compliance with SEC Beneficial Ownership Rules Read More »
Learn how the Anti-Dummy Law, nominee arrangements, and foreign equity limits can trigger criminal exposure and how to structure compliance in the Philippines.
How to Comply with the Philippine Anti-Dummy Law Read More »
This article talks about SEC Memorandum Circular No. 15 (2025) or the Revised Beneficial Ownership Disclosure Rules of 2026 which implements a rigorous transparency framework requiring corporations to identify the natural persons who exercise ultimate effective control over their operations.
