Latest Press Release
29/01/2025
Federal Investigation Agency (FIA) seeks details of cases of insider trading and market manipulation from Securities and Exchange Commission of Pakistan
ISLAMABAD, January 29: With regard to taking up the investigations by FIA against capital market players, as reported by certain quarters, it is clarified that Securities and Exchange Commission of Pakistan (the “Commission”), has been investigating cases of insider trading and market manipulation and consequently, filing criminal complaints in relevant court of law in terms of Securities Act, 2015.
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01/01/2016 - 05/03/2016
| Date | Title | Download |
|---|---|---|
| 03/01/2002 | SEC relaxes rules regarding submission of Quarterly Accounts by the Listed Companies | Download |
| 03/01/2002 | SEC restrains the management of M/S Universal Leather and Footwear Industries Limited from making advances of Rs. 30 million to its associated company M/S MIMA Cotton Mills Limited | Download |
| 07/01/2002 | SEC imposes fine on Mr. Mohammad Kaleem Rathor, CA, for negligence in the performance of his duties as an auditor. | Download |
| 10/01/2002 | A delegation led by Chairman SEC to visit UAE, Saudi Arabia and UK to create awareness about the investment climate in Pakistan | Download |
| 10/01/2002 | SEC approves names of seven outside Directors on the Board of Lahore Stock Exchange | Download |
| 16/01/2002 | SEC directs Insurance Companies to provide evidence of compliance of section 12 of the Insurance Ordinance, 2000 | Download |
| 21/01/2002 | SEC Chairman urges Pakistani Expatriates to avail investment opportunities at home | Download |
| 22/01/2002 | SEC decides to prosecute Directors of M/s Quality Steel Works Limited | Download |
| 24/01/2002 | SEC decides to prosecute Directors of M/s Tri-Star Shipping Lines | Download |
| 30/01/2002 | SEC Nominates Non-member Directors for Stock Exchanges | Download |
| 31/01/2002 | SEC imposes fine on Mr Moosa Yusuf Lulat, CA, and member of ICAP for negligence in the performance of his duties as an auditor | Download |
| 01/02/2002 | SEC has provided further relaxation to non-listed public and private companies to regularize their default in filing of statutory returns under the Companies Ordinance, 1984 | Download |
| 06/02/2002 | SEC Notifies Amendments in Leasing Companies (Establishment and Regulation) Rules, 2000 | Download |
| 07/02/2002 | US Delegation Visits SEC | Download |
| 08/02/2002 | SEC Issues Directive to Stock Exchanges to Ensure Transparent Audit of Listed Companies | Download |
| 11/02/2002 | SEC Prosecutes M/S Pak Fibre Industries Limited | Download |
| 13/02/2002 | SEC Launches its New Website | Download |
| 18/02/2002 | EXIM Bank Delegation Visits SEC | Download |
| 18/02/2002 | SEC has Launched a Scheme Called “Companies Regularization Scheme” to Provide an Opportunity to Non-listed Public and Private Limited Companies to Regularize their Defaults of Filing of Statutory Returns under the Companies Ordinance, 1984 | Download |
| 21/02/2002 | SEC Chairman Presides Over Seminar Titled “The Enron Case – Revising the Auditor’s Independence” | Download |
| 26/02/2002 | SEC Fines Mr. Muhammad Zakaria Loya, CA, for Negligence in Performance of Duties | Download |
| 27/02/2002 | Chairman Holds Press Conference in Islamabad | Download |
| 28/02/2002 | Chairman Inaugurates Investor Account Services at Central Depository Company, Islamabad. | Download |
| 01/03/2002 | The appellate bench of the SEC has dismissed an appeal filed by Mr. Mehmood Ali Khan and Mr. Nasim Akhter, chartered accountants, against the order of Executive Director(E & M), SEC. | Download |
| 04/03/2002 | Listed Companies Directed to Enforce Code of Corporate Governance. | Download |
| 11/03/2002 | Securities and Exchange Commission of Pakistan Notifies Characteristics of “Venture Project” under the Venture Capital Companies and Venture Capital Funds Rules, 2001 | Download |
| 12/03/2002 | SEC Issues Show-cause Notices to 19 Insurance Companies Failing to Implement Provisions of the Insurance Ordinance 2000 Pertaining to Adequate and Sound Reinsurance Arrangement | Download |
| 13/03/2002 | Companies Regularization Scheme | Download |
| 14/03/2002 | SEC Finalizes Recommendations for Amendments in Companies Ordinance, 1984 | Download |
| 15/03/2002 | SEC Prepares “Investor’s Guide”. | Download |
| 20/03/2002 | ADB Delegation Visits SEC | Download |
| 21/03/2002 | SEC Arranges Three-day Training Programme on Insurance in Consultation with ADB. | Download |
| 27/03/2002 | SEC Meeting with Issuers of Prospectus, Advisors and Arrangers to the Issue, and Stock Exchanges | Download |
| 11/04/2002 | Sajjad Saifuddin Safri, a Practicing Chartered Accountant Based in Karachi, Fined for Negligence in the Performance of his Duties | Download |
| 15/04/2002 | SEC Successfully Persuades Government of Baluchistan to Bring Down Rates of Stamp Duty Levied on the Companies | Download |
| 16/04/2002 | SEC Imposes Fine on Mr. Abdul Ghafoor, a Practicing Chartered Accountant, for Violation of Mandatory Requirements of the Companies Ordinance, 1984 | Download |
| 29/04/2002 | SEC Extends the Period of the “Companies Easy Exit Scheme” (CEES) upto May 15, 2002 | Download |
| 14/05/2002 | SEC Invites Opinion from the General Public on the Proposed Amendments in the Companies (Invitation and Acceptance of Deposits) Rules 1987 | Download |
| 16/05/2002 | SEC extends the period of the ‘Companies Easy Exit Scheme’ (CEES) upto May 31, 2002 | Download |
| 16/10/2002 | Adjudication of defaults of late filing of statutory returns filed prior to January 01, 2002. | Download |