Latest Press Release

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
06/01/2004 Honrable Lahore High Court Dismisses Petition Against an Order of the SEC
07/01/2004 SEC Introduces Manual of Corporate Governance
08/01/2004 Workshop on Winning With Leasing
08/01/2004 Launch of Crosby Dragon Fund
09/01/2004 SEC Chairman Meets Newly Elected KSE Boar
12/01/2004 Seminar on International Education Standards
15/01/2004 E-business 2004 Conference
15/01/2004 Maximum Illustrative Return by Life Insurance Companies Capped at Eight Percent
17/01/2004 International Conference on Investment Banking
18/01/2004 Seminar in Regional Cooperation for Economic Development
19/01/2004 Chairman SEC Meets Representatives of Insurance Companies
21/01/2004 SEC ISSUES PRUDENTIAL REGULATIONS FOR NON-BANKING FINANCE COMPANIES
23/01/2004 Chairman SEC Visits NCCPL and CDC
28/01/2004 Prudential Regulations for Modarabas Revised
09/02/2004 Meeting of the EMC Advisory Board IOSCO
16/02/2004 9th Meeting of the SEC-SBP Coordination Committee
19/02/2004 SEC Restrains Punjab Cotton Mills Limited from Passing Special Resolution to Dispose of the Assets of the Company
24/02/2004 Update on Action Against Unauthorised and Illegal Activities of so-called Forex and Brokerage Companies.
26/02/2004 President and Chief Executive of Afghan Investment Agency Visits SEC
03/03/2004 SEC Imposes Penalty Amounting to Rs.100,000 on the Directors of J.K. Spinning Mills Limited
04/03/2004 SEC Restrains Haji Dossa Limited from Passing Special Resolution
08/03/2004 Meeting of the Asia-Pacific Regional Committee of IOSCO
10/03/2004 Chairman SEC Meets Representatives of Insurance Companies in Lahore
12/03/2004 Task Force on Rotation of Auditors Constituted
16/03/2004 SEC Imposes Penalty Amounting to Rs.32,000 on the Directors of Pangrio Sugar Mills Limited
17/03/2004 SEC Appoints Inspector to Conduct Investigation into the Affairs of Amin Spinning Mills Limited
18/03/2004 CEES Re-introduced
26/03/2004 SEC Policy Board Meets
27/03/2004 Seminar on KSE 100 Index – Current Scenario and Future Trends
01/04/2004 Penalties Imposed on Chief Executives of Three Listed Companies
01/04/2004 Beware of Pyramid and MLM Schemes
02/04/2004 Penalties Imposed for Failure to Hold Annual General Meeting
02/04/2004 Third Conference on Private Pensions in Asia
06/04/2004 Chairman CBR Visits SEC
12/04/2004 FTO Visits SEC
14/04/2004 Coordination Meeting Between SEC and Management of NCCPL and CDC
15/04/2004 Coordination Meeting between and SEC and Stock Exchanges
15/04/2004 Listed Companies Allowed to Place their Quarterly Accounts on their Websites
16/04/2004 Chairman SEC Visits KCA
21/04/2004 SEC Imposes Penalty on Business Department Manager and Marketing Manager of Xianle Health Products
22/04/2004 Task Force for Formulation of Rules and Regulations for the Conduct of Takaful
23/04/2004 SEC Imposes Penalties on Chief Executives of Al-Jadeed Textile Mills Limited and Climax Engineering Company Limited
26/04/2004 SEC Imposes Penalties on Wali Oil Mills Limited, Khyber Tobacco Company Limited, Bela Automotives Limited and Pakistan PVC Limited
06/05/2004 Seminar on Corporate Governance Beyond Listed Companies
10/05/2004 ACCA Centenary Conference
11/05/2004 Seminar on Developing Anti-Money Laundering Measures
12/05/2004 Head of Corporate Governance and Risk Management, ACCA Delivers Lecture at SEC
20/05/2004 IOSCO Annual Conference 2004
25/05/2004 Inauguration ceremony of the Investment Services Centre of Escorts Investment Bank
29/05/2004 Conference on Corporate Governance in Pakistan: Regulation, Supervision and Performance
31/05/2004 Dr. Philip Pillai, Director, Monetary Authority of Singapore Addresses Concluding Session of Conference on Corporate Governance in Pakistan: Regulation, Supervision and Performance
01/06/2004 SEC Attains Membership of IAIS and INPRS
15/06/2004 10th Meeting of the SEC-SBP Coordination Committee
17/06/2004 Leading Commercial Banks Offer Support for Margin Financing Mechanism
22/06/2004 Directives Issues to 14 Insurance Companies
22/06/2004 Government of NWFP and Punjab Propose to Abolish Stamp Duty on Memorandum and Articles of Association of Companies
28/06/2004 Chairman SEC Visits Faisalabad Chambers of Commerce and Industry
08/07/2004 SEC Introduces Complaint Registration Form
09/07/2004 MoU Signed to Establish Pakistan Institute of Corporate Governance
13/07/2004 Chairman SEC Proposes Establishment of Emerging Markets Committee
16/07/2004 SEC Issues Guidelines for Issue of Shares at a Discount
27/07/2004 SEC Notifies Revised Fourth Schedule to the Companies Ordinance
29/07/2004 Chairman SEC Presents Report on Draft Principles of Outsourcing of Financial Services by Financial Intermediaries to SC3
03/08/2004 SEC Registers 239 New Companies in July
04/08/2004 SEC Penalizes Two Companies
06/08/2004 SEC to Participate in ITCN-Asia 2004
10/08/2004 Revised Fourth Schedule not Applicable to Companies whose Financial Year Closes on June 30
16/08/2004 SEC Penalises Ms Farooq Habib Textile Mills
16/08/2004 SEC Penalises Three Listed Companies
19/08/2004 SEC Chairman launches AKD Trade’s Financial Portal
30/08/2004 SEC Chairman proposes three-pronged approach to achieve regional capital market integration in SAARC
01/09/2004 Working Group on Legal and Regulatory Framework’s Report
29/09/2004 Federal Cabinet Amends Companies Ordinance, 1984
29/09/2004 Task Force Submits Report to SEC on Takaful Business
29/09/2004 SEC Chairman asks NBFCs to Comply with NBFC Rules, Prudential Regulations
01/10/2004 SEC to Provide Electronic Services to Companies
15/10/2004 SEC, Bourses Chiefs discuss Report of Expert Committee on Demutualization and Integration of Stock Exchanges
15/10/2004 SEC-ICAP Coordination Committee Meeting held
21/10/2004 SEC Restrains Climax Engineering Company from Passing Special Resolution
25/10/2004 SEC Restrains Latif Jute Mills from Disposing Of Assets
26/10/2004 SEC Fines M/s Dawood Fibre Mills
01/11/2004 SEC Chairman Presents Report to IOSCO
02/11/2004 SEC Registers 202 Companies during October
04/11/2004 SEC Imposes Fine on Ahmad Hassan Textile Mills
05/11/2004 SEC Penalises Moonlite (Pak) Ltd
05/11/2004 SEC Imposes Rs50,000 Fine on Hala Enterprises
12/11/2004 SEC Imposes Rs.6,50,000 Fine on ABL
19/11/2004 SEC Imposes Fine on Zahur Textile Mills
02/12/2004 Pakistan Institute of Corporate Governance Established
03/12/2004 SEC Registers 198 Companies in November 2004
03/12/2004 SEC Notifies Voluntary Pension System Rules, 2004
06/12/2004 SEC Publishes Single Member Company Guide in Urdu
08/12/2004 SEC-SBP to Form Task Force for Consolidated Supervision of Financial Sector
13/12/2004 SEC Penalizes Punjab Oil Mills
14/12/2004 SEC Chairman Elected as IOPS Technical Committee’s Vice Chairman
17/12/2004 SEC To Undertake Investor Education Programme
20/12/2004 SEC, Bourses Discuss Demutualization and Integration of Stock Exchanges
23/12/2004 SECP To Establish Facilitation Desk at RCCI
24/12/2004 SEC Penalizes M/s Usman Textile Mills
27/12/2004 SEC Penalizes Zafara International Limited, Mandviwalla Mausar Plastic Industries
27/12/2004 SEC, CBR Constitute Task Force to Formulate Corporate Tax Policy
29/12/2004 SEC Issues Draft Clearing Companies (Registration & Regulation) Rules
30/12/2004 SEC Prepares Draft Commodity Exchange and Futures Contract Rules