SECP Establishes Intelligence Unit to Monitor Financial Fraud in Pakistan
The Securities and Exchange Commission of Pakistan has approved a Corporate Intelligence Unit to detect suspected Ponzi schemes, illegal deposit-taking and other financial misconduct through open-source monitoring.
SECP Recovers Rs26 Million in Penalties, Intensifies Crackdown on Corporate Non-Compliance
The Securities and Exchange Commission of Pakistan (SECP) has recovered Rs26 million in penalties during FY 2024–25 and launched aggressive enforcement actions against illegal financial activities and corporate non-compliance.