SECP Launches Second Phase to Digitise Shares of Unlisted Companies via CDS
SECP initiates second phase of reforms to transition unlisted companies’ physical shares into electronic book-entry form, enhancing transparency, security, and ease of share transfers through the Central Depository System.
SECP Publishes List of 125 Foreign Companies Wound Up in Pakistan as of January 2026
The Securities and Exchange Commission of Pakistan has released a comprehensive list of 125 foreign branch and liaison offices that have formally closed operations in Pakistan as of January 20, 2026, covering diverse sectors and multiple cities.
SBP Launches Cyber Shield Strategy to Strengthen Cyber Resilience of Banks and Financial Institutions
State Bank of Pakistan unveils Cyber Shield, a comprehensive cyber resilience strategy under Vision 2028 to protect banks and financial institutions from evolving cyber threats and safeguard financial stability.
SECP Approves Change of Management Control of First IBL Modaraba to ZTP Private Limited
SECP grants approval for change of management control of First IBL Modaraba in favor of ZTP Private Limited under Securities Act 2015, subject to regulatory requirements.
AJK IRIS System Integrates with FBR, Streamlining Sales Tax Reporting and Input Claims
AJK Inland Revenue integrates its IRIS platform with Pakistan’s FBR, enabling visibility of cross-border purchases, seamless input tax claims, and improved compliance for AJK-based businesses.
FBR Revises Export Facilitation Scheme to Ease Duty-Free Imports for Exporters
Federal Board of Revenue issues new amendments to the Export Facilitation Scheme, allowing duty-free input imports based on utilized export goods and clarifying appeal procedures.
Pakistan Strengthens Crackdown on Illegal Fuel Pumps, Hawala, Smuggling, and Terrorism Networks
Federal government intensifies action against non-digitised petrol pumps, hawala/hundi operations, smuggling, and crime-terror nexus while boosting counter-terrorism efforts across provinces.
LSE Ventures receives SECP corporate restructuring license to acquire and revive distressed companies
LSE Ventures Limited has obtained a Corporate Restructuring Company license from SECP, enabling it to acquire non-performing assets and undertake restructuring and revival of distressed businesses in Pakistan.
NIBAF Pakistan AML-CFT and KYC Compliance Training for Banking Professionals
NIBAF Pakistan organized a two-day training program on AML-CFT and KYC/CDD compliance from January 14–15, 2026, focusing on regulatory requirements, risk management, and compliance challenges faced by financial institutions.
SECP Flags Governance and Filing Violations by Power Sector Companies
SECP has issued compliance notices to seven power sector entities for failing to meet statutory filing and governance requirements under the Companies Act, 2017, including missing annual returns, financial statements, and mandatory board appointments.