MC No. 30 s.2020Revision of the General Information Sheet (GIS) of Foreign Corporations to Include Beneficial Ownership Information

同类文件 SEC Memorandum Circulars

• MC No. 15 s.2004 - RE : Amendments to the Accreditation and Reportorial Requirements of External Auditors of Public Companies and Secondary Licensees of the Commission (SEC Memorandum Circular 13, Series of 2003)(MC No. 15 s.2004)
• MC No. 15 s. 2016 - Submission of the Sworn Statement and COEP(MC No. 15 s. 2016)
• MC No. 1 s. 2014 - RE : Guidelines for changes and updates in the Annual Corporate Governance Report (ACGR)(MC No. 1 s. 2014)
• MC No. 4 s.2009 - RE : Amendment to the Consolidated Scale of Fines(MC No. 4 s.2009)
• MC No. 5 s.2011 - RE : Amendment of SEC Memorandum Circular No. 5, series of 2008(MC No. 5 s.2011)
• SEC MC No. 16, series of 2025ADOPTION OF PHILIPPINE FINANCIAL REPORTING STANDARDS (PFRS) ON SUSTAINABILITY DISCLOSURES AND ISSUANCE OF REPORTING GUIDELINES FOR PUBLICLY LISTED COMPANIES AND LARGE NON-LISTED ENTITIES(SEC MC No. 16, series of 2025)
• MC No. 16 s.2018 - Guidelines on Anti-Money Laundering and Combating the Financing of Terrorism for SEC covered Institutions (“2018 AML/CFT Guidelines”)(MC No. 16 s.2018)
• SEC MC No. 06, series of 2023Amendment of SEC Memorandum Circular No. 2, series of 2023, and Extending the Deadline of Amnesty Applications(SEC MC No. 06, series of 2023)