The SPV Act grants the SEC Board the power to issue subordinate regulations regarding the criteria for defining future receivables as well as regulations regarding the criteria, conditions, and procedures for change of agent to collect and receive payments of debt. Currently, regulations have not been prescribed for the said matters.To ensure that the private sector will have clear guidelines for conducting business and properly complying with the law, the SEC is therefore proposing additi...
banking account of any person. Only in case that the monetary penalties are fully paid, the right to institute a criminal prosecution shall be extinguished Criminal Fining is imposed by the Criminal Fining
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