Navigating the SECP LEAP Portal: Your Complete Guide to Digital Company Services
The Securities and Exchange Commission of Pakistan (SECP) has launched the LEAP portal, a groundbreaking digital platform designed to transform how businesses register and manage their compliance. This comprehensive SECP LEAP user guide will walk you through every major feature, ensuring you can navigate the system with confidence and ease. Furthermore, this LEAP portal tutorial covers everything from initial […]
Why SECP Fined United Insurance – Simple Guide
Table of Contents What Happened? SECP fined United Insurance Rs. 100,000.Company went to court but lost. The Problem Found Company’s 5 Arguments Court’s Decisions Important Lessons ✔ SECP checks carefully✔ Keep real money in funds✔ No paper tricks allowed Need Help? Contact:Muhammad Amin Advocate🏢 Tehkal, Peshawar University Road📞 0313-9708019
Fine on securities in money laundering cases in pakistan
Table of Contents Introduction In 2024, SECP imposed a Rs. 60,000 penalty on Xpert Securities Limited for breaching anti-money laundering regulations. The company appealed, and the case was decided on 13th February 2024. Background Xpert Securities, a TREC holder at PSX, was inspected by SECP for non-compliance with anti-money laundering rules. SECP issued a penalty […]