SECP Probe Leads To FIA Case Over Alleged Multi Billion Rupee Financial Irregularities At Unity Foods
SECP has referred Unity Foods to FIA after identifying alleged misuse of funds, account discrepancies and other financial irregularities involving billions of rupees.
SBP Receives Unclaimed Deposits Surrendered By Banks And DFIs
Banks and Development Finance Institutions have surrendered unclaimed deposits up to December 31, 2025, to the State Bank of Pakistan, with eligible claimants now able to apply for refunds.
FBR Collects Rs1.722 Trillion In First Two Months Of FY27, Beats Target By Rs12 Billion
Federal Board of Revenue collected Rs1.722 trillion in taxes during July and August 2026, exceeding its two-month target by Rs12 billion despite August collections falling short of the monthly target.
IRIS 3.0 Signals Major Shift Toward Data Driven Tax Administration In Pakistan
FBR’s reported development of IRIS 3.0 could move Pakistan’s tax system beyond digital filing toward automated administration, pre-filled taxpayer data, cross-source integration, stronger verification and data-driven compliance.
NIBAF Pakistan Conducts Regulatory Training On Fair Treatment Of Banking Consumers
NIBAF Pakistan conducted a regulatory training session in Karachi on business conduct and fair treatment of consumers, covering consumer protection, grievance redressal and regulatory compliance.
SECP Introduces One Day Investor Account Opening Timeline For Eligible Accounts
SECP introduces a consolidated investor onboarding framework, reducing processing time for eligible Sehl and Sahulat accounts to one working day.
Nepra Rejects Power Tariff Review Without Industry Consultation
Nepra says it will return the industrial tariff review unless the Power Division consults industry, amid rising fuel costs and a potential Rs36.55 billion recovery.
SECP Makes Stock Market Investing Faster With Digital Onboarding
SECP introduces a unified digital investor onboarding framework with faster account processing, 24/7 access, reduced verification and API-based processing.
SECP Proposes New Venture Capital Law To Expand Startup Funding In Pakistan
SECP has proposed a new Venture Capital Bill to improve startup funding, attract domestic and foreign investment and establish a dedicated regulatory framework.
Senate Committee Reviews $800 Million Remittance Claim and New Pakistani Currency Notes
Senate committee reviews an alleged $800 million bank payment to money transfer operators, new currency notes, counterfeit cash and remittance costs.