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SECP

SECP continues crack down on illegal loan apps

ISLAMABAD, Oct 3 (APP): As part of the Securities and Exchange Commission of Pakistan’s (SECP) crackdown against illegal loan apps, it has been observed that some operators have started launching …

SECP

SECP amends AML/CFT Regulations, 2020

ISLAMABAD, Sep 26 (APP):The Securities and Exchange Commission of Pakistan (SECP) has introduced important amendments to the Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Regulations, 2020. The notified amendments …