SECP Issues Notices To 28,761 Companies Over Ultimate Beneficial Ownership Disclosure
SECP has issued show cause notices to 28,761 companies for failing to submit mandatory Ultimate Beneficial Ownership details through Form 19 under the Companies Act, 2017.
Securities and Exchange Commission of Pakistan Amends Regulations to Enable Bank-Based Digital KYC for Investors
SECP Commissioner Dr. Kabir Sidhu outlines updated anti-money laundering rules that permit investment onboarding via verified bank account numbers.
SECP Mandates UBO Disclosures to Align Pakistan Banking and Corporate Governance with IMF Standards
The SECP has launched a nationwide drive requiring companies to disclose Ultimate Beneficial Owners by April 30, 2026, to curb illicit financial flows and meet IMF benchmarks.
SECP Drives AML, Transparency and Digital Reforms to Improve Ease of Doing Business in Pakistan
Pakistan has strengthened AML safeguards, corporate transparency and digital business registration through SECP-led reforms, improving global rankings and investor confidence.
SECP Drives AML, Transparency and Digital Reforms to Improve Ease of Doing Business in Pakistan
Pakistan has strengthened AML safeguards, corporate transparency and digital business registration through SECP-led reforms, improving global rankings and investor confidence.