What Are the Maximum Fines for Corporations Running Unlicensed Investment Schemes in the Philippines?
What Are the Maximum Fines for Corporations Running Unlicensed Investment Schemes in the Philippines? Introduction Unlicensed investment schemes pose significant risks to the Philippine economy and the investing public. The government, through the Securities and Exchange Commission (SEC) and relevant statutes, has established stringent penalties for corporations that operate such schemes without proper authorization. This […]
