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Foreign companies: expert explains SECP's steps - Business & Finance

ISLAMABAD: The Securities and Exchange Commission of Pakistan (SECP) has taken major measures to facilitate foreign. ....

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SECP Issues Guidelines For Ultimate Beneficial Ownership Regime

SECP Issues Guidelines For Ultimate Beneficial Ownership Regime
The foreign company is required to obtain, maintain and duly update the records of the Ultimate Beneficial Owner (UBO) in the foreign company, according to the Securities and Exchange Commission of Pakistan (SECP).
The SECP Friday issued guidelines for legal entities to comply with the ultimate beneficial ownership (UBO) regime, pursuant to the applicable laws of Pakistan.
According to the SECP, SECP has promulgated the Foreign Companies Regulation, 2018 in exercise of the powers conferred by sub-section (1) of section 512 of the Companies Act, 2017. The FC Regulations 2018 describes step-wise procedure to establish a place of business by a foreign company in Pakistan. ....

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