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Advisories and Notices Covering Lending Companies and Financing Companies; and Precautionary Measures regarding Online Lending Companies
- CESSATION OF THE PROVISION OF THE MANDATORY GRACE PERIOD DURING GENERAL COMMUNITY QUARANTINE (GCQ) AND MODIFIED GENERAL COMMUNITY QUARANTINE (MGCQ) IN THE MAJORITY OF THE PROVINCES AND CITIES IN THE PHILIPPINES 17 June 2020
- ADOPTION OF OTHER DEBT RELIEF MEASURES 11 June 2020
- NOTICE TO INVESTMENT COMPANIES, REGISTERED ISSUERS OF PROPRIETARY AND NON-PROPRIETARY SHARES/TIMESHARES, PUBLIC COMPANIES, FINANCING COMPANIES, LENDING COMPANIES, FOUNDATIONS, ACCREDITED MICROFINANCE NGOs, CORPORATE GOVERNANCE INSTITUTIONAL TRAINING PROVIDERS AND PUBLICLY-LISTED COMPANIES UNDER THE SUPERVISION OF THE CORPORATE GOVERNANCE AND FINANCE DEPARTMENT (CGFD) 8 June 2020
- COMPLIANCE WITH SECTION 4(AA) OF THE BAYANIHAN TO HEAL AS ONE ACT, ITS IMPLEMENTING RULES AND REGULATIONS, AND OTHER APPLICABLE LAWS, RULES AND REGULATIONS 20 May 2020
- EXTENSION OF THE MANDATORY GRACE PERIOD FOR LOANS DURING THE MODIFIED ENHANCED COMMUNITY QUARANTINE/GENERAL COMMUNITY QUARANTINE PERIOD 13 May 2020
- EXTENSION OF THE MANDATORY GRACE PERIOD FOR LOANS DURING THE EXTENDED ENHANCED COMMUNITY QUARANTINE PERIOD 29 April 2020
- IMPLEMENTING RULES AND REGULATIONS OF SECTION 4(AA) OF REPUBLIC ACT (RA) NO. 11469 OTHERWISE KNOWN AS THE BAYANIHAN TO HEAL AS ONE ACT 2 April 2020
- SUSPENSION OF CUMULATIVE PENALTIES FOR COVERED COMPANIES IN VIEW OF THE COVID-19 31 March 2020
- GUIDELINES FOR THE ALTERNATIVE FILING OF REPORTS, APPLICATIONS, COMPLIANCE, REQUESTS AND OTHER DOCUMENTS THROUGH ELECTRONIC MAIL WITH THE SECURITIES AND EXCHANGE COMMISSION DURING THE EFFECTIVITY OF THE ENHANCED COMMUNITY QUARANTINE PERIOD 31 March 2020
- NOTICE TO FINANCING COMPANIES (FCs) AND LENDING COMPANIES (LCs)
REPUBLIC ACT NO. 11469 OR THE BAYANIHAN TO HEAL AS ONE ACT 26 March 2020 - ADVISORY ON RESPONSIBLE BORROWING AND LOAN INTEREST 10 May 2019
| SEC CDO Case No: 10-19-058 In the matter of: BATIS LOAN; HAPPY CREDIT; EASY CASH; WAHANA CREDIT & LOAN CORP.; and LIGHT KREDIT Date: 24 October 2019 |
| SEC CDO Case No: 10-19-057 In the matter of: A&V LENDING MOBILE; A&V LENDING INVESTOR; A.V. LENDING CORPORATION; CASHAKU; CASHASO; CASHENERGY; HAPPY LOAN; PESO PAGASA; VITO LENDING CORP.; PHILY KREDIT; RAINBOW-CASH; and RAINBOWCCASH.PH LENDING CORP. Date: 10 October 2019 |
| SEC CDO Case No: 09-19-055 In the matter of: CASH WHALE; CASH 100; CASHAFIN; CASHFLYER; CASHMAYA; CASHOPE; CASHWARM; CASHWOW; CREDITPESO; ET EASY LOAN; and PESO2GO Date: 20 September 2019 |
| SEC CDO Case No: 09-19-054 In the matter of: INSTANT PERA; QUICKPERA; LENDMO PHILIPPINES; BINIXO; CASHBUS; CASHCAT; CASHUTTLE; CRAZYLOAN; FLASH CASH; HAPPY2PESO; HATULONG; MELOAN; MONEYTREE QUICKLOAN; PERA EXPRESS; PERA4U; PERAMART; PESOLENDING; QUICKPESO; and UMBRELLA Date: 12 September 2019 |
| ON THE COMPUTATION OF INTEREST RATES Date: 06 June 2019 |
| ADVISORY ON RESPONSIBLE BORROWING AND LOAN INTEREST Date: 10 May 2019 |
| PAGPAPAYO PATUNGKOL SA RESPONSABLENG PAG-UTANG AT PAGSURI SA IPINAPATAW NA INTERES SA PAGKAKAUTANG Date: 10 May 2019 |
| Proposed Amendment to the Rules and Regulations to Implement the Provisions of Republic Act No. 8556 (The Financing Company Act of 1998) Date: 10 September 2018 |
| WARNING! RE: ONLINE LENDING Date: 18 August 2017 |
| Informal Lenders Date: 14 Nov 2016 |