(SECP) : AsiaNet-Pakistan

Tag: (SECP)

SECP launches awareness video series

May 20, 2019 | General, Official News

Islamabad, May 20, 2019 (PPI-OT): The Securities and Exchange Commission of Pakistan (SECP) has launched its first investor awareness video series, based on seven themes: capital market, commodities market, Islamic finance, insurance, mutual funds, anti-money laundering/CFT and company incorporation, through …

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SECP Chairman Meets Capital Market Stakeholders to Discuss Trends and Issues

May 18, 2019 | General, Official News

Islamabad, May 18, 2019 (PPI-OT): The SECP Chairman and Commissioner (Securities Market Division) along with his team, met with capital market stakeholders, including the senior management of Pakistan Stock Exchange, National Clearing Company of Pakistan Limited, Central Depository Company of …

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Secured transactions registry established in SECP

May 13, 2019 | General, Official News

Islamabad, May 13, 2019 (PPI-OT): The federal government has entrusted the function of Secured Transaction Registry (STR) for unincorporated entities to the Securities and Exchange Commission of Pakistan (SECP). The registry will record charges/security interests created by entities on their …

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SECP registered 1, 460 companies in April

May 3, 2019 | General, Official News

Islamabad, May 03, 2019 (PPI-OT): In April, the Securities and Exchange Commission of Pakistan (SECP) registered 1,460 new companies and the majority of them were registered within four hours. As compared to the corresponding month of last financial year, the …

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SECP warns public not to trust Ms. Galaxy Typing Jobs (SMC-Private) Limited

April 30, 2019 | General, Official News

Islamabad, April 30, 2019 (PPI-OT): The Securities and Exchange Commission of Pakistan (SECP) has cautioned the public to be aware of unauthorized activities of Ms. Galaxy Typing Jobs (SMCPrivate) Limited. The company has been found involved in illegal deposit taking …

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SECP cuts overregulation, introduces reforms for ease of doing business, investor protection, transparency and market development

April 23, 2019 | General, Official News

Islamabad, April 23, 2019 (PPI-OT): The SECP has been extensively engaged in the implementation of a vibrant and broad-based reform agenda for Pakistan’s capital market. The recent multifaceted reform priorities have focused on facilitating ease of doing business, investor protection, …

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Securities and Exchange Commission of Pakistan explains AML/CFT reporting requirements

April 19, 2019 | General, Official News

Islamabad, April 19, 2019 (PPI-OT): The Securities and Exchange Commission of Pakistan (SECP) would like to explain that it has rescinded the Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) reporting requirements prescribed vide circulars 8, 9 and 10 of …

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Securities and Exchange Commission of Pakistan explains AML/CFT reporting requirements

April 19, 2019 | General, Official News

Islamabad, April 19, 2019 (PPI-OT): The Securities and Exchange Commission of Pakistan (SECP) would like to explain that it has rescinded the Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) reporting requirements prescribed vide circulars 8, 9 and 10 of …

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Securities and Exchange Commission of Pakistan holds awareness session on implementation of the AML/CFT regime

April 9, 2019 | General, Official News

Islamabad, April 09, 2019 (PPI-OT):As part of its ongoing awareness campaign, the SECP has organized three awareness sessions for the securities/commodities market, insurance/takaful sector and nonbanking financial institutions in Karachi. The sectoral experts were also engaged to provide valuable insights …

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Securities and Exchange Commission of Pakistan warns public again against dealing with 3A Alliance

April 8, 2019 | General, Official News

Islamabad, April 08, 2019 (PPI-OT): It has come to the notice of Securities and Exchange Commission of Pakistan (SECP) that a misleading news item regarding M/s 3A Alliance (Pvt.) Limited appeared in a section of press, which said that the …

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SECP to close 9 companies involved in unlawful activities

March 28, 2019 | General, Official News

Islamabad, March 28, 2019 (PPI-OT): The Securities and Exchange Commission of Pakistan (SECP) has initiated legal proceedings to wind up at least nine companies dealing in crypto currencies and offering Ponzi/MLM, referral marketing, pyramid business/schemes. The SECP has advised public …

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SECP holds session on AML/CFT obligations for NPOs and intermediaries

March 22, 2019 | General, Official News

Islamabad, March 22, 2019 (PPI-OT): The Securities and Exchange Commission of Pakistan (SECP), in collaboration with the Karachi Tax Bar Association (KTBA), conducted an awareness session on the anti-money laundering/counter-terrorism financing (AML/CFT) obligations of non-profit organizations licensed under section 42 …

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