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Mentally challenged persons: SECP places new regulatory framework for account opening - Pakistan

Published: September 27, 2023

ISLAMABAD: The Securities and Exchange Commission of Pakistan (SECP) has placed a new regulatory framework for ...

Source: brecorder.com

Related Topics:

National Risk AssessmentExchange Commission Of PakistanExchange CommissionCustomer Due DiligenceAnti Money LaunderingCountering FinancingTechnical ComplianceRegulated PersonBusiness RecorderSecp Regulations

SECP Asks Brokers, Insurers and NBFC's to Strictly Monitor Transactions of Their Customers

Published: February 1, 2021

The securities brokers, futures brokers, insurance companies, Takaful Operators, non-banking finance companies (NBFCs) and Modarabas would now be required

Source: propakistani.pk

Related Topics:

Regulatory AuthorityExchange Commission Of PakistanTakaful OperatorsAnti Money Laundering ActExchange CommissionAnti Money LaunderingSecond AmendmentRegulated PersonRegulated Personsஒழுங்குமுறை அதிகாரம்பரிமாற்றம் தரகு ஆஃப் பாக்கிஸ்தான்தக்காஃபுல் ஆபரேட்டர்கள்எதிர்ப்பு பணம் சலவை நாடகம்பரிமாற்றம் தரகுஎதிர்ப்பு பணம் சலவைஇரண்டாவது திருத்தம்ஒழுங்குபடுத்தப்பட்டது நபர்ஒழுங்குபடுத்தப்பட்டது நபர்கள்