Tag: Regulatory compliance

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Understanding Why SECP Fined United Insurance: A Simple Guide

August 4, 2025 No Comments

Table of Contents An Introduction to the SECP Fine on United Insurance The Securities and Exchange Commission of Pakistan (SECP) recently imposed a fine of

Fine on securities in money laundering cases in pakistan

December 27, 2024 No Comments

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