(SECP) : AsiaNet-Pakistan

Tag: (SECP)

SECP warns public against ‘National Institute of Human Resource Management’

January 14, 2019 | General, Official News

Islamabad, January 14, 2019 (PPI-OT): The Securities and Exchange Commission of Pakistan (SECP) has noticed that an entity namely; National Institute of Human Resource Management (NIHRM) is fraudulently displaying its fake registration with SECP under Section 42 of the Companies …

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SECP warns public against investing in fake entity Fine Sarmayakari Company

January 9, 2019 | General, Official News

Islamabad, January 09, 2019 (PPI-OT): The Securities and Exchange Commission of Pakistan (SECP) has warned the public against investing in a fake entity, “Fine Sarmayakari Company”, which has been trying to trap innocent people through social media to invest in …

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1,130 new companies registered in December

January 2, 2019 | General, Official News

Islamabad, January 02, 2019 (PPI-OT): In December, the SECP registered 1,130 new companies. As compared to the corresponding month of last financial year, it represents a growth of 43 percent raising the number of registered companies to 94,205. The massive …

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SECP Orders Microfinance Companies to Adopt Complaint Management Mechanism

December 31, 2018 | General, Official News

Islamabad, December 31, 2018 (PPI-OT): Securities and Exchange Commission of Pakistan (SECP) has issued guidelines for grievance redress system in Non-Bank Microfinance Companies (NBMFCs) to protect the interests of clients. Accordingly, the NBMFCs are required to put in place a …

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Federal Cabinet appoints Farrukh H. Sabzwari SECP Chairman

December 27, 2018 | General, Official News

Islamabad, December 27, 2018 (PPI-OT): The federal cabinet that met here on Thursday with Prime Minister Imran Khan in chair has approved the appointment of SECP’s Commissioner Farrukh H. Sabzwari as Chairman of the Securities and Exchange Commission of Pakistan …

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SECP remains fully committed to mutual assistance with LEAs

December 27, 2018 | General, Official News

Islamabad, December 27, 2018 (PPI-OT): In its endeavour to develop a fair, efficient and transparent corporate sector and to safeguard the interests of investors as well as the general public, the Securities and Exchange Commission of Pakistan (SECP) shall continue …

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SECP holds an awareness sessions on AML/CFT obligations

December 21, 2018 | General, Official News

Islamabad, December 21, 2018 (PPI-OT): Under its outreach program, the SECP held awareness sessions in Karachi on anti-money laundering/countering financing of terrorism (AML/CFT) obligations and terrorism financing risk assessment for its regulated sectors, i.e., securities and commodities market, insurance/takaful companies, …

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SECP refutes the veracity of malicious WhatsApp circulation

December 20, 2018 | General, Official News

Islamabad, December 20, 2018 (PPI-OT): The SECP has categorically refuted a fabricated news story doing rounds on social media that the SECP filed a criminal case against the CEO of Engro Polymer and Chemicals Limited (EPCL) for manipulating the price …

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SECP Policy Board directs Commission to reduce fees

December 20, 2018 | General, Official News

Islamabad, December 20, 2018 (PPI-OT): The SECP Policy Board met in Islamabad on Wednesday at the SECP head office under the chairmanship of Professor Khalid Mirza. On the recommendation of its Regulations Committee, the Policy Board has directed the Commission …

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Securities and Exchange Commission of Pakistan warns public against investing in Reliable Estate

December 19, 2018 | General, Official News

Islamabad, December 19, 2018 (PPI-OT): It has come to the knowledge of the Securities and Exchange Commission of Pakistan (SECP) that in the name of Reliable Estate an anonymous person is engaged in unauthorized and dubious activities. He is trying …

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SECP holds session on Malaysia’s capital market framework

December 18, 2018 | General, Official News

Islamabad, December 18, 2018 (PPI-OT): The SECP’s Investor Education Department held an in house session on ‘capital market framework in Malaysia’ on Monday for its employees by a board member of CFA Institute (Global) Mr. Geoffrey Ng, CFA, a director …

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SECP tells intermediaries to ensure AML/CFT due diligence

December 18, 2018 | General, Official News

Islamabad, December 18, 2018 (PPI-OT): In the light of recommendations made by Financial Action Task Force (FATF), an intergovernmental body formed to coordinate efforts on anti-money laundering and countering financing of terrorism (AML/CFT), the Securities and Exchange Commission of Pakistan …

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