Investigation alleges unauthorized deposits, guaranteed returns and a Ponzi-type investment scheme involving 35 complainants.
(more…)Tag: Securities and Exchange Commission of Pakistan
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SECP registers record 5,438 new companies in July 2026
Record monthly company registrations highlight rising investor confidence and strong growth across Pakistan’s IT, trading and services sectors.
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SECP imposes Rs4.73 billion penalties on corporate violations
Regulator concludes 531 adjudication proceedings between February and June 2026 to strengthen compliance, corporate governance, and investor protection.
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SECP issues updated master circular to strengthen mutual fund industry regulations
New consolidated framework brings together all regulatory requirements for asset management companies and investment advisers up to June 30, 2026.
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SECP Approves Pakistan’s First Digital Lending Product for Women-Led MSMEs
New Shariah-compliant financing solution offers digital asset funding of up to Rs1.5 million for women entrepreneurs across Pakistan.
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SECP records highest-ever monthly company incorporation
Islamabad, February 1, 2025 – The Securities and Exchange Commission of Pakistan (SECP) has set a historic record by incorporating a total of 3,442 companies in January 2025, marking the highest-ever number of new company registrations in a single month.
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SECP Registers Over 2,400 Companies in October 2024
Islamabad, November 14, 2024 – The Securities and Exchange Commission of Pakistan (SECP) registered 2,477 new companies in October 2024, bringing the total number of companies in the country to 233,587.
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SECP Forms Islamic Capital Market Development Committee
Islamabad, September 19, 2024 – The Securities and Exchange Commission of Pakistan (SECP) has established the Islamic Capital Market Development Committee (ICMDC) with a mandate to enhance the growth and development of Islamic finance in the country.
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SECP Registers 27,542 New Companies in Fiscal Year 2023-24
Islamabad, July 27, 2024 – The Securities and Exchange Commission of Pakistan (SECP) registered 27,542 new companies during the fiscal year 2023-24, bringing the total number of SECP-registered companies to 222,697, according to an official statement.
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SECP Warns Against Fraudulent Car Financing Scheme
Islamabad, June 15, 2024 – The Securities and Exchange Commission of Pakistan (SECP) issued a stern warning on Saturday, alerting the general public to a fraudulent car financing scheme being operated by an unincorporated entity known as Etihad Auto Solutions.
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