NIBAF Pakistan Conducts SBP Regulatory Compliance Workshop on AML, KYC and CDD
NIBAF Pakistan conducted a two day workshop for commercial bank officers covering SBP regulatory compliance, AML, KYC and CDD challenges in financial institutions.
SECP Imposes Fines Exceeding 4.73 Billion Rupees Over Corporate Governance and AML Violations
The Securities and Exchange Commission of Pakistan imposes fines over 4.73 billion rupees on companies for regulatory non-compliance and illegal schemes.
SBP Orders Foreign Exchange Dealers to Integrate With PSW Price Verification Portal by July 31
SBP directs foreign exchange dealers to integrate with the Pakistan Single Window Price Verification Portal by July 31, 2026, to curb trade-based money laundering.
SECP and PSX Host Joint Compliance Webinar to Boost Capital Market Integrity
The Securities and Exchange Commission of Pakistan teams up with PSX to train securities brokers on prudential regulations and AML CFT frameworks.
First Paramount Modaraba Acquires Majority Stake in Regulatory Technology Screening Business
First Paramount Modaraba takes a sixty percent ownership stake in an AML and CFT screening solutions company to boost its presence in the compliance tech market.