Tag Archives: (SECP)

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April 19, 2019 (PPI-OT): The Securities and Exchange Commission of Pakistan (SECP) would like to explain that it has rescinded the Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) reporting requirements prescribed vide circulars 8, 9 and 10 of...

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...

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...

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...

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...

Islamabad, March 20, 2019 (PPI-OT): The SECP has held a series of awareness sessions in Karachi and Lahore to create awareness about recent reforms introduced for ease of doing business. The participants were apprised about the SECP’s reforms that have...

Islamabad, March 12, 2019 (PPI-OT): The Finance Minister Mr. Asad Omer applauds the World Bank recognition of Pakistan enhanced implementation of corporate governance principles on the launch event of Pakistan Report on Observance of Standards and Codes (ROSC) on Corporate...