NIBAF Pakistan Announces International Trade and TBML Compliance Training
NIBAF Pakistan will conduct a two-day Karachi training programme on international trade regulations, trade-based money laundering, foreign exchange rules, AML and regulatory compliance.
SBP Regulatory Sandbox Could Give Pakistani Fintechs An Edge Amid EU AI Act Compliance Costs
SBP’s Regulatory Sandbox could help Pakistani fintechs develop local AI solutions for KYC, fraud detection, credit scoring and transaction monitoring as EU AI Act compliance raises costs for global technology providers.
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 Chairman Sets Goal to Expand Pakistan Investor Base to 2.5 Million via CMDF
SECP Chairman Dr. Kabir Ahmed Sidhu outlines a roadmap to increase Pakistan’s investor base to 2.5 million focusing on youth and simplified onboarding.