📰 Regulated Persons News
Regulated Persons News Today
Fast, Ad-Free News Updates
Stay updated with breaking news from Regulated Persons. Real-time updates on events, politics, business and more.
June 20, 2023
NOTICE OF SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON JULY 12, 2023 AND MANAGEMENT INFORMATION CIRCULAR JUNE 13, 2023 ... | June 20, 2023
May 24, 2022
Investegate announcements from United Bank Limited, WITHDRAWAL OF PUBLIC ANNOUNCEMENT
February 1, 2021
The securities brokers, futures brokers, insurance companies, Takaful Operators, non-banking finance companies (NBFCs) and Modarabas would now be required
December 24, 2020
AML/CFT Regulations by Pakistan Led to Penalties of Rs. 32.280 Million in FY 2019-20 The Securities and Exchange commission of Pakistan’s (SECP) data revealed that the drive to ensure effective compliance with anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) regime led to unprecedented enforcement actions against non-compliant institutions and imposition of dissuasive penalties amounting to Rs. 32.280 million in 76 orders during 2019-20. According to the annual report issu...