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LENDING COMPANIES AND FINANCING COMPANIES

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Advisories and Notices Covering Lending Companies and Financing Companies; and Precautionary Measures regarding Online Lending Companies

Video Tutorial for the SEC-BSP Survey on the Lending and Financing Companies

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