Securities and Exchange Commission

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  • REQUEST SUBMITTED

    You have submitted an FOI request

    Date: 2023-01-19 15:30:52.802125

  • PROCESSING REQUEST

    Your request is already in review

    Date: 2023-01-19 16:21:04.098771

  • REQUEST SUCCESSFUL

    Your request was successful

    Date: 2023-02-09 14:49:37.212280

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List of online lending companies

Requested from SEC by A. Mortos at 03:30 PM on Jan 19, 2023.
Purpose: This will be use for research and development about online lenders
Date of Coverage: 01/19/2023 - 01/19/2023
Tracking no: #SEC-088502124927

Mortos 03:30 PM, Jan 19, 2023

Hi,
I would like to request the ff.

1. List of online lending/financing companies w/ the ff. details
a.  Brand name
b. Head office address
c. Contact number
d. E-mail address

Thank you,

Franco 04:21 PM, Jan 19, 2023

Dear Mr. Mortos,

I refer to your request dated Jan 19, 2023 03:30:52 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch relative to the List of online lending companies.

In order for us to work further on your request, we need more information from you regarding your query. You may email the details of your request to the Securities and Exchange Commission’s  Financing and Lending Company Division at cgfd_flcd@sec.gov.ph or flcd_queries@sec.gov.ph.

Thank you.

Respectfully,

Faye S. Franco
FOI Officer

Mortos 05:58 PM, Jan 19, 2023

E-mail sent, looking forward for a successful transaction. Thank you

Franco 01:45 PM, Feb 06, 2023

February 6, 2023

Dear Andrei Dale Mortos,

Thank you for your response dated 19 January 2023 with regard to our answer clarifying your request on List of online lending companies, dated Jan 19, 2023 04:21 PM.

Please be informed that we have endorsed your request to the Financing and Lending Company Division and advised the said division to respond directly to you through your email address at mortosandreidale@yahoo.com.

Thank you.

Respectfully,

Faye S. Franco
FOI Officer

Franco 02:49 PM, Feb 09, 2023

February 9, 2023

Dear Andrei Dale Mortos,

Greetings!

Thank you for your request dated Jan 19, 2023 03:30:52 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Your Request

You asked for the list of online lending companies.

Response to Request

Please see attached file for the response of the Financing and Lending Company Division to your request.

Your right to request a review

If you are unhappy with this response to your FOI request, you may ask us to carry out an internal review of the response by writing to Commission Secretary at comsec@sec.gov.ph. Your review request should explain why you are dissatisfied with this response, and should be made within 15 calendar days from the date when you received this letter. We will complete the review and tell you the result within 30 calendar days from the date when we receive your review request.
 
If you are not satisfied with the result of the review, you then have the right to appeal to the Office of the President under Administrative Order No. 22 (s. 2011).

Thank you.

Respectfully,

Faye S. Franco
FOI Receiving Officer

Attachments:
 eFOI Request Tracking no- #SEC-088502124927 - List of online lending companies.pdf

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