Amendment of SEC MC No.117, S. of 2018 on the Revision of the GIS to Include Beneficial Ownership Information ("2019 Revision of the GIS")

July 26, 2019SEC MEMORANDUM CIRCULAR NO. 15-19TO :All SEC Registered Domestic Corporations Required to Submit the General Information Sheet (GIS)   SUBJECT :Amendment of SEC Memorandum Circular No. 17, Series of 2018 on the Revision of the General Information Sheet (GIS) to Include Beneficial Ownership Information ("2019 Revision of the GIS") By the authority vested in the Securities and Exchange Commission (SEC) under Republic Act No. 11232 otherwise known as the Revised Corporation Code of the Philippines (RCC) and pursuant to its mandate to assist in the implementation of the Anti-Money Laundering Act (AMLA), as amended, and the Terrorist Financing Prevention and Suppression Act (TFPSA) and their respective Implementing Rules and Regulations, the Commission En Banc in its meeting on 09 July 2019 approved the herein amended version of SEC Memorandum Circular No. 17, Series of 2018 on the Revision of the General Information Sheet (GIS) to Include Beneficial Ownership Information. HTcADCSECTION 1. Coverage. — This Memorandum Circular shall apply to all SEC registered stock and non-stock domestic corporations required to submit the GIS under existing...