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
01/01/2017 Zafar Hijazi highlights SECP’s achievements and future priorities
02/01/2017 SECP approves simplified regulatory framework for mutual funds distributors
04/01/2017 SECP, PSX and NCCPL for robust enforcement regime
05/01/2017 SECP registered 703 companies in December 2016
13/01/2017 SECP issues requirements for liquidity risk management in mutual funds
16/01/2017 SECP, CROs to remain open on Saturdays
16/01/2017 FBR Chairman visits SECP to attend the farewell reception
17/01/2017 SECP Policy Board pays glowing tributes to Dr. Waqar Masood
20/01/2017 First meeting of the Audit Oversight Board held
20/01/2017 SECP forms committee to review financing by securities brokers to clients
24/01/2017 SECP’s guidelines for capital market investors
24/01/2017 Amendments in the Companies Bill 2016, approved by the Sub-committee of the National Assembly
27/01/2017 High level British delegation visits SECP
28/01/2017 SECP-ICMAP holds Seminar to encourage corporatization
30/01/2017 SECP tightens discretionary trading requirements for PMEX Brokers
31/01/2017 Regularization scheme for Gilgit-registered companies
01/02/2017 SECP raises value of claims of insurance policy holders to be arbitrated by small dispute resolution committees
02/02/2017 UK’s body of chartered certified accountants to support SECP’s awareness campaign
06/02/2017 NA approves Companies Bill
07/02/2017 SECP and HEC collaborate to develop entrepreneurial eco-system of Pakistan
08/02/2017 SECP to use full force of law against absconding brokers
08/02/2017 SECP registers 766 companies in January
09/02/2017 SECP urges PSX to fulfill its responsibility for investor protection
09/02/2017 Awareness workshop about principles of corporate governance for non-listed companies
09/02/2017 SECP and PSX start inquiry into MR Securities’ fraud with investors
10/02/2017 SECP to prepare plan to promote investment in Gilgit-Baltistan
10/02/2017 Regulatory reforms are benefiting modaraba sector
13/02/2017 Regulatory reforms push modaraba assets to Rs41 billion
16/02/2017 SECP conducts investor education seminar for women entrepreneurs
20/02/2017 SECP nominates contact persons for provident funds, provident fund trusts
21/02/2017 SECP’s meetings with statutory external auditors of listed insurance companies
22/02/2017 SECP-SBP vow to eradicate financial scams
22/02/2017 NAB arrested stock exchange’s broker on SECP’s reference
23/02/2017 SECP files criminal case against a bank employee
23/02/2017 SECP’s Religious Board approves prospectuses of two new modarabas
23/02/2017 SECP to take strict action against brokers involved in malpractices
24/02/2017 Islamic Finance Centre successfully disbursed finances of Rs14 million
25/02/2017 Secretary Finance assures SECP full support to eradicate market abuse
28/02/2017 SECP’s ultimate objective is to make stock market transparent: Hijazi
01/03/2017 Investor education seminar: SECP and HEC collaborate for developing the entrepreneurial eco-system of Pakistan
01/03/2017 SECP vows to facilitate women entrepreneurs
02/03/2017 SECP Committee to present recommendations on extending finance to capital market
03/03/2017 SECP reports defaulting broker to international securities regulators
03/03/2017 SECP’s facilitation measures start bearing fruit
06/03/2017 Islamic banking assets raised to Rs1.6 trillion
07/03/2017 SECP organizes awareness seminar for employees of Askari Bank Limited
07/03/2017 SECP files criminal case regarding price manipulation in stock market
09/03/2017 Investor Awareness: SECP organizes awareness seminar for employees of SDPI
10/03/2017 SECP Commissioner inaugurates Islamic Finance Center in Abbottabad
10/03/2017 SECP takes notice of statutory auditors of brokerage houses
11/03/2017 Investor awareness: SECP encourages women entrepreneurs at WECON 2017
13/03/2017 SECP granted authorization to float a new modaraba of Rs300 million
14/03/2017 SECP plays its role to enable the entrepreneurial ecosystem in Gilgit, Baltistan and Chitral
16/03/2017 SECP takes notice of misleading market research reports
16/03/2017 SECP accelerates action against defaulting brokers
17/03/2017 Investor education seminar: SECP hosts awareness session for Islamabad region ORICs
17/03/2017 SECP’s another milestone in ease of doing business
18/03/2017 SECP organizes workshop on Principles of Corporate Governance
24/03/2017 Pakistan to chair important insurance body in 2017 
27/03/2017 SECP warns public about crowd funding
28/03/2017 SECP granted authorization to float new modaraba of Rs.500 million
30/03/2017 SECP files criminal case against an insider
30/03/2017 SECP sets up anti-money laundering cell
30/03/2017 Hijazi inaugurates new user registration system
31/03/2017 Hijazi inaugurates new user registration system
31/03/2017 SECP files criminal case against CEO, CCPL for manipulating share prices
31/03/2017 US regulatory body lauds SECP
06/04/2017 Senate Standing Committee approves Limited Liability Partnership Bill
06/04/2017 SECP invites comments on draft Futures Exchanges (Licensing and Operations) Regulations
07/04/2017 SECP, Audit Oversight Board sign MOU
07/04/2017 SECP facilitating regulated microfinance to enhance financial inclusion
08/04/2017 SECP registered 819 companies in March
10/04/2017 SECP amending Sukuk Regulations to facilitate issuers
10/04/2017 Ambassador Aizaz Chaudhry praises SECP
14/04/2017 SECP cracks down on illegal trading activity
18/04/2017 SECP files criminal case against Darson Securities and 3 clients of different brokerage houses
21/04/2017 SECP files criminal case regarding stock price manipulation
21/04/2017 SECP approves regulations for licensing and operations of securities and futures advisers
22/04/2017 Investor Education Seminar: SECP’s awareness drive for the NHA employees
22/04/2017 Stock market manipulators making billions now face a determined regulator
24/04/2017 SECP’s awareness drive: Seminar for the WWF employees
24/04/2017 SECP approves wheat futures contracts on PMEX
25/04/2017 SECP organizes workshop on insider trading and market manipulation
25/04/2017 SECP’s Virtual One-Stop Shop portal gets functional
26/04/2017 SECP signs MOU with Punjab IT Board
26/04/2017 SECP Organizes first-ever Pakistan Capital Market Expo in Peshawar
27/04/2017 Corporate governance rules for public sector companies amended
27/04/2017 SECP files criminal case of insider trading against a bank employee
28/04/2017 SECP approves certification for research analysts
28/04/2017 SECP signs MoU with Pakistan Expo Centres for cooperating on investor education
02/05/2017 SECP prescribes criteria for investment by mutual funds
03/05/2017 SECP formulates Collateral Management Companies (Establishment & Operations) Regulations
04/05/2017 SECP registered 884 companies in April
04/05/2017 Senate Standing Committee approves Companies Bill 2017
05/05/2017 SECP starts Jamapunji stock trading competition
09/05/2017 No financial criminal can hide from the SECP: Zafar Hijazi
11/05/2017 SECP conducts faculty development program
12/05/2017 Workshop for awareness about Principles of Corporate Governance for Non Listed Companies in Pakistan
13/05/2017 SECP, SBP join hands to introduce e-IPO and e-dividend concept for capital market
15/05/2017 Senate unanimously approves the draft Companies Bill, 2017
16/05/2017 SECP approves certification for capital market advisers
17/05/2017 SECP files fourth criminal case on insider trading by bank employees
17/05/2017 Not all Pakistanis have to declare their offshore assets
18/05/2017 New law will only apply to real estate companies registered with SECP
19/05/2017 SECP conducts Faculty Development Program
24/05/2017 SECP’s awareness drive for the trainees and employees of KPMG Taseer Hadi & Co. Chartered Accountants
25/05/2017 SECP holds awareness seminar for budding entrepreneurs on company incorporation
26/05/2017 SECP Announces Winners of Inter-University Mock Trading Competition
27/05/2017 SECP, SBP set up Council of Regulators to strengthen financial stability
30/05/2017 President signs Companies Act, 2017, into law
31/05/2017 Market manipulation in book building, SECP files criminal case
31/05/2017 SECP proposes new modaraba law
01/06/2017 The SECP approves the draft Insurance Bill
02/06/2017 SECP chief inaugurates new complaint handling system
02/06/2017 SECP sets new record by registering 926 companies in a month
03/06/2017 IOSCO to assess SECP’s implementation of 2015 IOSCO review recommendations
07/06/2017 SECP notifies draft regulations under the Companies Act and Limited Liability Partnership Act
08/06/2017 SECP notifies draft regulations for charitable and non-profit associations
09/06/2017 SECP files criminal complaint on price ramping of Silver Star Insurance Limited
15/06/2017 SECP notifies Auditor’s (Reporting Obligations) Regulations, 2017
16/06/2017 SECP to continue its enforcement drive against lawbreakers with vigor
19/06/2017 SECP notifies Investor Education and Awareness Fund Rules 2017
22/06/2017 SECP notifies forms for reporting beneficial ownership
23/06/2017 SECP notifies Futures Exchanges (Licensing and Operations) Regulations, 2017
06/07/2017 Company registration with SECP grows by 34% during fiscal year 2016-17
07/07/2017 Raising capital through Sukuk: SECP and PSX conduct survey of listed companies
10/07/2017 SECP regulation: Women directors to more than double in three years
11/07/2017 SECP establishes Investor Education and Awareness Fund under Companies Act 2017
17/07/2017 HBL disburses first loans to farmers with crop as collateral
19/07/2017 SECP organises session on commodities based financial eco-system
20/07/2017 SECP issues circular to clarify preparation of financial statements
02/08/2017 SECP grants one time Relaxation Regarding Payment of cash dividends
03/08/2017 Massive 110 percent growth is witnessed during July 2017
03/08/2017 SECP releases comparative performance of private pension funds
07/08/2017 SECP notifies Listed Companies (Substantial Acquisition of Voting Shares and Takeovers) Regulations, 2017
21/08/2017 SECP to continue its vigorous enforcement drive
24/08/2017 SECP continues to take enforcement action against insurers and resolve policyholders’ complaints
30/08/2017 Investigation against Yabaite by China Securities Regulatory Commission
31/08/2017 SECP issues draft Listed Companies (Code of Corporate Governance) 2017
06/09/2017 SECP defers notification of Whistleblowing Regulations
12/09/2017 SECP promoting ease of doing business
12/09/2017 Senate passes Corporate Rehabilitation Bill, 2017
15/09/2017 SECP extends time for comments on draft Listed Companies (Code of Corporate Governance)
18/09/2017 SECP introduces Shariah Advisors Regulations, 2017
28/09/2017 SECP approves US equity index futures contracts for trading through PMEX
06/10/2017 SECP seeks comments on Draft Regulations on Distribution of Dividends by Companies
06/10/2017 SECP celebrates World Investor Week
11/10/2017 SECP notifies Draft Companies (Compliance and Reporting) Regulations
13/10/2017 SECP hosts awareness sessions for ORICs and budding entrepreneurs
18/10/2017 SECP hosts awareness sessions for women entrepreneurs
31/10/2017 Macro-economic Environment Promoting Corporatization
01/11/2017 SECP warns life insurance companies to ensure effective implementation the anti-money laundering directive
06/11/2017 SECP holds registrars’ conference
09/11/2017 SECP amends third, fourth and fifth schedules of Companies Act
13/11/2017 SECP extends filing date of Form A/29 and annual accounts
14/11/2017 SECP approves Shariah Advisors Regulations
21/11/2017 SECP orders inquiry into leakage of trading information
22/11/2017 SECP notifies Listed Companies (Code of Corporate Governance) Regulations, 2017
23/11/2017 Chairman-SECP meeting with Board of Directors-PSX Market Participants and TREC Holders
23/11/2017 SECP’s Shariah Advisory Board in principle Okays Shariah-compliant trading counters at PSX
29/11/2017 SECP notifies Shariah Standards No 17, 18 and 23 of AAOIFI
06/12/2017 40 percent growth witnessed in company incorporations during November 2017
15/12/2017 SECP tells listed companies to submit financial statements in PDF, MS Excel formats
29/12/2017 SECP directs PSX to elect board of directors