Tag Archives: #SECP

SECP speeds up insider-trading investigations – 24 News HD https://t.co/zXsAfjajrY #Pakistan https://t.co/mjFFT5O7WS

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April 29, 2017 at 01:09AM
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Supreme Judicial Council to consider reference seeking removal of NAB chairman -… https://t.co/Kvjhu6Uvh1 https://t.co/ef9S11LCED

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April 29, 2017 at 12:36AM
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Supreme Judicial Council to consider reference seeking removal of NAB chairman -… https://t.co/EvMsbdKnEy https://t.co/1XLJVLmSs4

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April 28, 2017 at 11:30PM
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Supreme Judicial Council mulls reference against NAB chairman – Pakistan Today https://t.co/dJL7KYWmRG https://t.co/cz0wl0Skk0

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April 28, 2017 at 04:20PM
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Supreme Judicial Council mulls reference for removal of NAB chairman – Pakistan Today https://t.co/iWaNceaqdE https://t.co/nvHHTHXSsr

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April 28, 2017 at 03:12PM
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SECP files criminal complaint against ex-bank official – The Nation https://t.co/I7CtB2FikU #Pakistan https://t.co/43eNqsdEz0

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April 28, 2017 at 08:44AM
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SECP files criminal case against bank employee – Pakistan Observer https://t.co/lDZDM0bGah #Pakistan

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April 28, 2017 at 08:44AM
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SECP amends Public Sector Companies Rules – The Nation https://t.co/qHoBU1XFKx #Pakistan https://t.co/WpWzqqNTba

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April 28, 2017 at 05:30AM
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Amendments to corporate governance rules notified – The News International https://t.co/jadVfOn7wZ #Pakistan https://t.co/p7YccgQtuU

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April 28, 2017 at 04:58AM
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SECP files criminal case against bank employee – The News International https://t.co/zlcnYtrRDz #Pakistan https://t.co/gdVzgedTlz

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April 28, 2017 at 04:57AM
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SECP files criminal case against bank employee – Daily Times https://t.co/Adw4FY5Wui #Pakistan

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April 28, 2017 at 03:52AM
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Pakistani regulator stepping up stockbroker investigations – https://t.co/uH2MYwMx8N https://t.co/LTVEl4EFYI https://t.co/bSnVzjIjhe

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April 27, 2017 at 10:59PM
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Pakistani regulator stepping up stockbroker investigations – https://t.co/LSLs5uUgEn https://t.co/6Rmo2VdlOq https://t.co/E78zkdX2V4

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April 27, 2017 at 09:52PM
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Pakistani regulator stepping up stockbroker investigations – Reuters https://t.co/ul7eg86NOW #Pakistan https://t.co/lLTlXCVEkm

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April 27, 2017 at 09:52PM
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SC receives names of officials for Panama Papers JIT – https://t.co/XoCtQu2IG5 https://t.co/1mQHcAlyL2 https://t.co/x8p3zCnz4g

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April 27, 2017 at 09:19PM
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Pakistani regulator stepping up stockbroker investigations – Yahoo Finance https://t.co/mN5bVMEwsF #Pakistan

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April 27, 2017 at 09:19PM
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Pakistan Capital Market Expo held – Pakistan Observer https://t.co/uWlNRSlSIy #Pakistan

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April 27, 2017 at 04:55PM
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Panama case: Nominations for JIT submitted to Supreme Court – Pakistan Today https://t.co/jhc0jqw41W #Pakistan https://t.co/Ag37zOCk9e

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April 27, 2017 at 02:11PM
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SECP signs MoU with Punjab IT Board – Pakistan Observer https://t.co/nN5BAtMsUM #Pakistan

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April 27, 2017 at 01:39PM
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Nominations for JIT submitted to SC: sources – Geo News, Pakistan https://t.co/rbuKOY1Qst #Pakistan https://t.co/o8a0zcLEwy

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April 27, 2017 at 01:07PM
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SC receives names of representatives for Panama papers JIT – Daily Pakistan https://t.co/fxtfUbC3Mb #Pakistan https://t.co/xLyXdBpOKT

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April 27, 2017 at 10:57AM
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Panamagate case: Civil, military agencies submit names for JIT – The Express Tribune https://t.co/Gl4Jilptxx https://t.co/qcww2zmape

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April 27, 2017 at 09:22AM
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SITE Association criticises FBR for ‘harassing’ filers – The Nation https://t.co/bE8WnBVeGO #Pakistan https://t.co/XLxcCvnGgm

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April 27, 2017 at 08:49AM
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SECP to act against online investment gurus – https://t.co/Bs8DcaVnXV https://t.co/7yrtZiLx4y #Pakistan https://t.co/lrSkFN2VgO

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April 27, 2017 at 08:49AM
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SC receives names of officials for Panama Papers JIT – https://t.co/IXkPdyA0zn https://t.co/vgF2RsaiP5 https://t.co/137DZOiYPO

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April 27, 2017 at 08:17AM
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Stockbrokers, social media under SECP’s radar – The News International https://t.co/6oJmuk6Zvi #Pakistan https://t.co/C17z4ERhnD

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April 27, 2017 at 05:33AM
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‘No role of Finance Ministry in Panama JIT’ – SAMAA TV https://t.co/yoYE84HJgY #Pakistan https://t.co/5V6sUZdSc5

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April 26, 2017 at 12:36PM
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No role of finance ministry in Panama JIT: Dar – Geo News, Pakistan https://t.co/62cVKATntr #Pakistan https://t.co/Ycjqzf9YKD

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April 26, 2017 at 11:32AM
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Civilian failure – Daily Times https://t.co/stenIUSniL #Pakistan

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April 26, 2017 at 06:10AM
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PMEX wheat futures contracts get SECP go-ahead – The News International https://t.co/LbakW7puIU #Pakistan https://t.co/CSjMlpFeeU

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April 26, 2017 at 05:37AM
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FIA submits three names to SC for JIT – The News International https://t.co/4F4V0vDVgR #Pakistan https://t.co/l6kuF8XqrG

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April 26, 2017 at 05:37AM
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SECP, FBR launch Virtual One-Stop Shop portal – ARY NEWS https://t.co/Y38uiAMD1g #Pakistan https://t.co/DShoQOjOcz

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April 25, 2017 at 06:36PM
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Pakistan army pledges transparency in PM Sharif’s fraud probe – Zawya https://t.co/cyLZT3lYbH #Pakistan https://t.co/aHOhOJZhNm

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April 25, 2017 at 03:17PM
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Army to play ‘due role’ in JIT – The Nation https://t.co/AZVNIQJ7fk #Pakistan https://t.co/o6EzEUPoNV

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April 25, 2017 at 05:04AM
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Military resolved to play its ‘due role’ in JIT probing Sharif family – ARY NEWS https://t.co/mhSdG6xtrQ https://t.co/ceFuvbc4ds

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April 24, 2017 at 04:30PM
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Sharif`s finances in foreign tax havens not accessible to JIT – Geo News, Pakistan https://t.co/MwKmiSm3hU https://t.co/jSJQaE51TT

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April 23, 2017 at 11:49PM
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SECP’s awareness drive for NHA employees – Pakistan Observer https://t.co/X5aA9GQhmb #Pakistan

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April 23, 2017 at 11:58AM
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SECP’s awareness drive for NHA employees – Pakistan Observer https://t.co/X5aA9GQhmb #Pakistan

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April 23, 2017 at 11:58AM
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‘Corruption accused’ replaces tainted PIA CEO – The Nation https://t.co/xzRsoYNkHN #Pakistan https://t.co/oBOaU84U8i

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April 23, 2017 at 09:16AM
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‘Corruption accused’ replaces tainted PIA CEO – The Nation https://t.co/9tIUJAKsLH #Pakistan https://t.co/HjZOXTbWK7

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April 23, 2017 at 07:09AM
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SECP chairman orders probe against market manipulators – The News International https://t.co/1WUob86aZQ https://t.co/KT1s9sCYyw

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April 23, 2017 at 06:37AM
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SECP conducts awareness session – The News International https://t.co/Ox60ttmQGS #Pakistan https://t.co/ItP5oEoexH

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April 23, 2017 at 05:33AM
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SECP cannot investigate money laundering – International News Network https://t.co/PAclH4qaqU #Pakistan

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April 23, 2017 at 03:26AM
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SECP cannot investigate money laundering case against PM Nawaz – Daily Pakistan https://t.co/iN5iYWEMt4 https://t.co/9VHYQSCucb

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April 23, 2017 at 12:11AM
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Panama Papers and Nawaz Sharifs waterloo: How Pakistan SC made the PM a pawn – DailyO https://t.co/BLg5PXizls https://t.co/tzWhjFmEoB

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April 22, 2017 at 04:05PM
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Criminal case about stock price manipulation filed – Pakistan Observer https://t.co/jjiOXa2aOJ #Pakistan

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April 22, 2017 at 02:59PM
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SECP approves ‘Securities, Futures Advisers’ regulations – Pakistan Observer https://t.co/G4tIVO437M #Pakistan

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April 22, 2017 at 02:28PM
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PPP-PTI unity sets off alarm bells for PML-N – The Express Tribune https://t.co/2pKTqQi3vx #Pakistan https://t.co/0gpHZl1a43

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April 22, 2017 at 11:47AM
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SECP files criminal case against brokerage house – The Express Tribune https://t.co/edZWezPzDF #Pakistan https://t.co/eW2qQd8hIA

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April 22, 2017 at 09:39AM
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SECP approves rules for licensing, operations – The Nation https://t.co/hO2jN9bvJA #Pakistan https://t.co/XuKTEPgL1E

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April 22, 2017 at 06:55AM
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SECP files criminal case against leading broker – The News International https://t.co/HhLxxlzqLw #Pakistan https://t.co/XXQIrIv29g

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April 22, 2017 at 05:51AM
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SECP approves futures rules – The News International https://t.co/DX6sBA4rFm #Pakistan https://t.co/UoOvnDoL5A

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April 22, 2017 at 05:51AM
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What now for Nawaz? – Daily Times https://t.co/IpDGCKNOzG #Pakistan

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April 22, 2017 at 05:19AM
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Are agencies tasked with probing PM up to the task? – https://t.co/hoG0lRMWj1 https://t.co/CRQeTMP62x https://t.co/QfH8kuxziM

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April 22, 2017 at 12:57AM
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SECP amending Sukuk regulations to facilitate issuers – Pakistan Observer https://t.co/3oX4PFfGEY #Pakistan https://t.co/BLVxETH75w

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April 21, 2017 at 10:06AM
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NAB had suggested diverse probe team for Panama case – The News International https://t.co/ocAzN2KU8G https://t.co/EQiq73oamy

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April 21, 2017 at 05:03AM
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Implications of a divided verdict – Pakistan Today https://t.co/D9LUz25ePd #Pakistan

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April 20, 2017 at 10:30PM
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Full text of the Supreme Court verdict on Panama case – ARY NEWS https://t.co/aCrN5fHG64 #Pakistan https://t.co/l5YoxZ74lT

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April 20, 2017 at 06:36PM
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Zardari condemns SC decision, demands resignation from PM – Geo News, Pakistan https://t.co/Nl6sYL6G6e https://t.co/roOXcGCVVf

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April 20, 2017 at 05:30PM
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Panamagate: JIT to submit final report within 60 days – DunyaNews Pakistan https://t.co/UvD6Yno6wP #Pakistan https://t.co/uQaaSvKhIx

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April 20, 2017 at 03:50PM
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NA committee recommends 2pc cut in GST – https://t.co/lzC256O9FR https://t.co/kg0nLLNVW0 #Pakistan https://t.co/s3zN3E9mdj

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April 19, 2017 at 10:57AM
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NA body asks govt to cut GST by 2pc – The Nation https://t.co/e27L2oor9b #Pakistan https://t.co/v8TCIMNq31

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April 19, 2017 at 07:10AM
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SECP moves court against Darson Securities – The News International https://t.co/UsCvsIcihR #Pakistan

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April 19, 2017 at 05:33AM
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NA body recommends cut in GST by 2pc – Pakistan Today https://t.co/tWK3cawhAX #Pakistan https://t.co/AW4t5KffSI

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April 18, 2017 at 11:34PM
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PSX, PITB to jointly facilitate innovators, investors – Pakistan Observer https://t.co/mjaP2oNNIJ #Pakistan

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April 18, 2017 at 07:39PM
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SECP cracks down on illegal trading activity – Pakistan Observer – Pakistan Observer https://t.co/qQz9qsGwIh #Pakistan

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April 16, 2017 at 12:18AM
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SECP to amend sukuk regulations – https://t.co/nCcSnkCOpy https://t.co/6gMXmRO7KK #Pakistan https://t.co/L0yyEIG6Cd

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April 15, 2017 at 04:42PM
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SECP moves FIA for crackdown against illegal brokerages – The News International https://t.co/SI1QJdoqg3 https://t.co/w6hHXWABTK

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April 15, 2017 at 05:20AM
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Senate body concerned over CCP performance – The Nation https://t.co/Cp10yNmpJ9 #Pakistan https://t.co/yW2AuOsd7o

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April 14, 2017 at 06:58AM
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‘PTA competition rules against CCP mandate’ – The News International https://t.co/Iybe8m4uz7 #Pakistan https://t.co/8Xl3gzezPF

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April 14, 2017 at 05:24AM
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‘PTA competition rules against CCP mandate’ – The News International https://t.co/Iyxl9BgZIV #Pakistan https://t.co/Qk1VXTcXuK

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April 14, 2017 at 05:24AM
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CCP to brief Senate body on anti competitive rules – Pakistan Observer https://t.co/0wcvWoSzM6 #Pakistan

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April 13, 2017 at 04:10PM
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SECP registers 819 companies in March – The News International https://t.co/Cwl7ldAvTJ #Pakistan https://t.co/UfVuP2zSie

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April 09, 2017 at 05:21AM
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SECP registers 819 companies during last month – Daily Pakistan https://t.co/uePwRPJYp0 #Pakistan https://t.co/cKgRMYNkgI

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April 08, 2017 at 11:22PM
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SECP could shut rogue charity companies – The Express Tribune https://t.co/ld1YPwPySk #Pakistan https://t.co/BnGMFxl2pa

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April 08, 2017 at 09:50AM
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SECP, AOB sign agreement – https://t.co/skIr92J5mB https://t.co/E1SCnqT09z #Pakistan https://t.co/kydHAPxOCL

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April 08, 2017 at 07:09AM
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SECP, Audit Oversight Board sign MoU – Pakistan Observer https://t.co/6qLLZQ63oE #Pakistan

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April 08, 2017 at 06:37AM
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SECP seeks public support for Islamic micro financing – The News International https://t.co/ORwXCiIrI9 https://t.co/uWmLuBUUAq

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April 08, 2017 at 06:05AM
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Senate body clears Limited Liability Partnership Bill – https://t.co/IoZuhYtUQX https://t.co/hddfBVXdI8 https://t.co/ZcXkd5T2MK

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April 08, 2017 at 03:53AM
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SECP invites comments on draft ‘Futures Exchanges Regulations’ – Pakistan Observer https://t.co/jQgHU7lGwQ https://t.co/FOGDEfKFqR

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April 07, 2017 at 05:58PM
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Senate body clears Limited Liability Partnership Bill – https://t.co/xTKO1cjDMg https://t.co/V5i6PJapeD https://t.co/p7hvHSq1DR

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April 07, 2017 at 08:09AM
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Call to construct big dams to save water – The Nation https://t.co/6Fz2X1LOBM #Pakistan https://t.co/csgvUziGGR

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April 07, 2017 at 07:02AM
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PSX suspends brokerage’s trading rights for violations – The News International https://t.co/fGlmJxTifQ https://t.co/il8u0Z9Pil

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April 06, 2017 at 05:51AM
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State Life fined for not paying due maturity sum – https://t.co/vToh4uRGwK https://t.co/WHAJKTCIcd #Pakistan https://t.co/dgHd95f6Ay

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April 05, 2017 at 07:27PM
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State Life fined for not paying due maturity sum – https://t.co/bvjjsD9Exx https://t.co/OZBYMcS4Av #Pakistan https://t.co/oPVENIN0kI

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April 05, 2017 at 02:24PM
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Byco companies merge to become single entity – The Express Tribune https://t.co/V4X6NOkKy4 #Pakistan https://t.co/UzatzCLtt4

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April 05, 2017 at 10:35AM
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PML-N to ask Speaker to probe Imran’s financial misconduct – Pakistan Observer https://t.co/QfPu1Xw5Wm #Pakistan

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April 05, 2017 at 06:14AM
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China not to intervene in K-Electric deal: official – The Express Tribune https://t.co/1PlroADlNo #Pakistan https://t.co/TkEXzbKzU9

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April 04, 2017 at 09:40AM
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‘SECP made paradigm shift in companies’ incorporation regime … – Pakistan Observer https://t.co/QIxSdA9oQg #Pakistan

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April 03, 2017 at 06:50PM
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SECP sets up AML cell – https://t.co/XKm8RpXYlO https://t.co/LuACRMT7AF #Pakistan https://t.co/WHGugkqo2D

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April 03, 2017 at 10:35AM
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SBP for greater cross-border cooperation – https://t.co/HXBVxgTOHI https://t.co/PHkkXTvhgg #Pakistan https://t.co/kv3sUhM2Ey

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April 02, 2017 at 07:25PM
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US regulatory body lauds SECP – Pakistan Observer http://bit.ly/2omltI2 #Pakistan

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April 01, 2017 at 02:10PM
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SECP files case against former bank employee – The Express Tribune http://bit.ly/2olLlE4 #Pakistan http://bit.ly/2nGp68o

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from Twitter: http://twitter.com/Muzaffar1969

April 01, 2017 at 09:52AM
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SECP files criminal case against broker – http://bit.ly/2nUw782 http://bit.ly/2np3USB #Pakistan http://bit.ly/2nUlIcn

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from Twitter: http://twitter.com/Muzaffar1969

April 01, 2017 at 08:13AM
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SECP files criminal case against CCPL – The News International http://bit.ly/2nJrqxn #Pakistan http://bit.ly/2noIiWO

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April 01, 2017 at 05:30AM
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SECP files criminal case against brokerage house CEO – The Express Tribune https://t.co/dk2tZNDVLk #Pakistan https://t.co/IZVayymirG

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March 31, 2017 at 07:03PM
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SECP sets up cell to fight money laundering – The Express Tribune https://t.co/58Xz7VLODD #Pakistan https://t.co/EXFk304y1b

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March 31, 2017 at 11:19AM
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SECP sets up AML cell – https://t.co/90mOu8r4KQ https://t.co/aC98yhQd1N #Pakistan https://t.co/x0saL7GCFe

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March 31, 2017 at 08:03AM
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SECP sets up anti-money laundering cell – The Nation https://t.co/w3RXuJD9xA #Pakistan https://t.co/B7JxevMGQF

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March 31, 2017 at 07:30AM
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SECP files criminal case against an insider – Pakistan Observer https://t.co/b45v80TUSo #Pakistan https://t.co/J39oY2xr3x

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March 31, 2017 at 05:20AM
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