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
07/01/2010 Registration of Companies in December 2009
28/01/2010 SECP Appoints Administrator For Innovative Investment Bank Limited (IIBL)
01/02/2010 SECP’s Geared Up Efforts to Revamp the Insurance Industry
08/02/2010 SECP registered 254 companies during the month of January, 2010.
09/02/2010 Proposed Amendments In The NBFC (Establishment And Regulation) Rules, 2003
12/02/2010 Meeting of the Management of SECP with the members of the Board of Directors of KSE.
16/02/2010 Seminar On eServices By SECP, Held In Collaboration With Income Tax Bar Association, Karachi.
01/03/2010 Frauds in Respect of Beema Pakistan Company Limited
09/03/2010 SECP registered 270 companies during the month of February, 2010.
19/03/2010 SECP has directed the companies listed on Stock Exchanges of Pakistan about buy back of shares.
07/04/2010 Seminar on eServices by SECP, held at Lahore in collaboration with Institute of Cost and Management Accountants of Pakistan (ICMAP)
08/04/2010 Registration of Companies in March 2010
13/04/2010 Mr. Salman Ali Sheikh addresses Pakistan Insurance Institute Conference
16/04/2010 List of companies which have not appointed Legal Advisors
16/04/2010 List of companies which have not appointed Legal Advisors
19/04/2010 ENFORCEMENT ACTIONS TAKEN BY THE SECURITIES MARKET DIVISION DURING LAST ONE YEAR
28/04/2010 SECP Amends NBFC Rules to Facilitate the Non-Banking Financial Sector
03/05/2010 SECP amends REITS Regulations 2008 to facilitate development of REITs.
10/05/2010 Registration of Companies in April 2010.
17/05/2010 Initiation Of Criminal Proceedings Against Capital One Equities Ltd., Ex-Member Of KSE.
03/06/2010 The draft Securities (Margin Financing, Lending, Borrowing and Pledging) Rules, 2010.
08/06/2010 Registration of Companies in May, 2010.
16/06/2010 Companies Having Foreign Collaboration Registered in SECP
17/06/2010 SECP Amends Regulations to Facilitate Development of REITs
18/06/2010 Meeting on June 22, 2010 between the SECP, BOD of KSE and prominent market participants to discuss the draft Securities (Margin Financing, Lending, Borrowing and Pledging) Rules, 2010.
21/06/2010 Mr. Khalid Sherwani to Continue to act as Administrator of Innovative Investment Bank
08/07/2010 SECP granted licenses to 16 associations not for profit under Section 42 of the Companies Ordinance, 1984.
09/07/2010 SECP starts online survey on services provided by Company Registration Offices.
13/07/2010 SECP registered 3,027 companies during financial year 2009-10.
14/07/2010 SECP in the process of compiling its recommendations on the KSE proposal on Margin Trading.
15/07/2010 SECP takes Brokerage House to Court for Fraud.
16/07/2010 Securities and Exchange Commission of Pakistan has re-launched the Companies Regularization Scheme (CRS) and Companies Easy Exit Scheme (CEES).
17/07/2010 19 companies having foreign investment registered in June 2010.
22/07/2010 Finance Secretary chairs SECP Policy Board meeting.
04/08/2010 SECP registered 232 Companies in July 2010.
05/08/2010 SECP takes Legal Action against Brokerage Firms, issues Warning Letters
11/08/2010 14 companies having foreign investment registered in July 2010.
15/08/2010 40 companies suspended from stock markets.
27/08/2010 Second phase of SECP amnesty schemes to close on Tuesday.
01/09/2010 SECP DISAPPROVES MOVE BY MEMBERS FOR RESTRUCTURING OF THE KSE BOARD.
06/09/2010 SECP receives positive response to second phase of amnesty schemes.
06/09/2010 Return of Pension Funds during the six month period ended June 30, 2010
07/09/2010 Five SECP-licensed managers set up nine pension funds
08/09/2010 Amendments in the Companies (Issue of Capital) Rules, 1996.
15/09/2010 Securities and Exchange Commission of Pakistan (SECP) approved the concept of Margin Trading System (MTS).
29/09/2010 The Companies Regularization Scheme (CRS) and Companies Easy Exit Scheme (CEES) are coming to an end today, i.e.Thursday.
30/09/2010 SECP has provided a final opportunity to all listed companies, their directors and more than 10% shareholders to file their overdue annual returns.
01/10/2010 SECP extends amnesty schemes for a month.
01/10/2010 SECP officials in separate meetings with KSE and other stakeholders have reviewed the draft amendments to the Companies (Issue of Capital) Rules, 1996 already notified on September 8, for soliciting public opinion.
06/10/2010 SECP launches consultation process on Code of Corporate Governance.
11/10/2010 SECP registered 206 companies in September.
12/10/2010 SECP registered 4 foreign companies and 17 companies having foreign investment in September.
19/10/2010 SECP registered nine associations in 2010’s third quarter.
21/10/2010 SECP actively monitors the trading in the stock market for potential violations of securities’ laws.
25/10/2010 IOSCO publishes SECP’s Report on Regulation of Market Intermediaries’ Conflicts of Interest.
01/11/2010 SECP extends the CRS and CEES for another month.
03/11/2010 SECP reduces fees.
04/11/2010 Senior officers from National Management College visit SECP.
04/11/2010 Seminars on eServices by SECP in collaboration with Institute of Chartered Accountants of Pakistan.
05/11/2010 SECP registered 247 companies in October.
10/11/2010 SECP registered 18 companies having foreign investment and 3 foreign companies in October.
11/11/2010 SECP extends deadline on corporate governance code
11/11/2010 Annual returns and accounts: SECP Company Registration Offices extend facilitation to corporate sector.
11/11/2010 SECP fines 34 defaulting companies
12/11/2010 SECP issues show-cause notices and warning letters
13/11/2010 SECP extends deadline for filing Form 29 to Monday.
15/11/2010 SECP puts fraudulent company out of business.
23/11/2010 SECP publishes guides for investor education
23/11/2010 SECP publishes guides for investor education
29/11/2010 SECP CROs to remain open till 8 pm on Tuesday.
01/12/2010 SECP extends CRS and CEES for another month
03/12/2010 SECP fines 8 defaulting insurance companies
06/12/2010 SECP committed to developing microinsurance
06/12/2010 SECP issues 21 orders, 36 show-cause notices
09/12/2010 SECP fines two brokerage firms
10/12/2010 SECP registered 179 companies in November
13/12/2010 Automation of Securities Settlement Project Launched
14/12/2010 KSE: SECP approves regulations for market makers
15/12/2010 SECP approves amendments to the CDC regulations
16/12/2010 SECP registered 8 companies having foreign investment and 3 foreign companies in November
18/12/2010 SECP and the China Securities Regulatory Commission sign MOU
24/12/2010 SECP offices get ISO certification
28/12/2010 SECP’s amnesty schemes to close on Friday
30/12/2010 Last day of SECP’s amnesty schemes
31/12/2010 SECP extends amnesty schemes to Monday