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SEC Chair Emilio Aquino emphasized the prospective risk to investors' stability posed by ongoing usage of read more copyright's platform. Regardless of copyright's significant existence and activity in the Philippines, the SEC aims to offer investors with enough time for you to transition their investments to licensed platforms.
About 2022, Reuters introduced several investigative experiences on copyright. In January, Reuters documented various situations where by copyright had withheld facts from governing administration investigators and organization companions and had ignored warnings from their unique compliance groups pertaining to dollars laundering hazards and bad know your client compliance. copyright disputed the accuracy of this report.[forty five] In June, Reuters found that copyright experienced acted like a conduit with the laundering of a minimum of $2.
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