SECP amends Research Analyst Regulations 2015 to enhance transparency and investor confidence
The SECP has revised the Research Analyst Regulations 2015, introducing mandatory registration, stricter disclosure requirements, and a code of conduct to improve market integrity and investor protection in Pakistan.
NIBAF Pakistan Trains Judicial Officers on Banking Laws and Core Banking Concepts
NIBAF Pakistan conducted a four-day knowledge-sharing session from December 15–18, 2025, for judicial officers, focusing on banking laws and core banking concepts to strengthen legal and operational understanding of the sector.
NIBAF Training Enhances Bankers’ Skills in Trade-Based Money Laundering Compliance
NIBAF Pakistan organized a three-day training program for commercial bank officers on international trade and trade-based money laundering, equipping participants with skills to detect, prevent, and manage TBML risks.
NIBAF Organizes Specialized Training on Money Laundering and Terrorism Financing Risk Mitigation
NIBAF Pakistan held a one-day training in Lahore on money laundering and terrorism financing risk mitigation, enhancing compliance capacity of banking professionals and strengthening AML/CFT measures within the financial sector.