FATEH

17:50:56-In The Matter Of Fateh Industries Limited

2020-01-23

ORIXM

12:12:08-In The Matter Of Orix Modaraba

2019-12-11

JLICL

12:01:32-In The Matter Of Jubilee Life Insurance Company Limited

2019-11-14

OTHER

13:04:31-In The Matter Of Scn U/c 282j(1) R.w. Section 282m(1) Of The Companies Ordinance, 1984 For Violations Of Inter-alia Reg.6(4),6(5a),7(1)(a),7(1)(b),9(2)(c),9(4)(b) R.w. Reg 9(3) & Reg 13(1) & 13(3) Of ...

2019-10-30

MZSM

10:19:38-Order Under Clause (b) Of Section 304 Read With Clause (c) And (d) Of Section 301 Of The Companies Act 2017

2019-10-28

OTHER

11:14:06-In The Matter Of Show Cause Notice Under Section 40a Of The Securities And Exchange Commission Of Pakistan Act, 1997 Read With Securities And Exchange Commission Of Pakistan (anti Money Laundering And...

2019-10-14

OTHER

10:55:49-In The Matter Of Show Cause Notice Under Section 282j (1) Read With Section 282m (1) Of The Companies Ordinance, 1984 For Violations Of Inter-alia Regulation 38(1)(a) &38(2)(1) Of Nbfc Regulations, 20...

2019-10-14

OTHER

10:59:27-In The Matter Of Show Cause Notices Issued In Terms Of Section 96 Of The Futures Act, 2016 Read With Regulation 11 Of The Futures Brokers (licensing And Operations) Regulations, 2018

2019-09-18

OTHER

12:41:27-Order Under Section 152 (2) Of The Securities Act 2015 In The Matter Of We Financial Services Limited

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PSX Orders

2020-03-18

EXCHANGE

09:52:01-Disclosure Under Clause 3.7.1

2020-03-06

EXCHANGE

17:57:23-Disclosure Under Clause 3.7.1

2020-02-10

EXCHANGE

17:21:00-Disclosure Under Clause 3.7.1

2020-01-14

EXCHANGE

15:52:25-Disclosure Under Clause 3.7.1

2019-11-18

EXCHANGE

17:44:26-Disclosure Under Clause 3.7.1

2019-10-29

EXCHANGE

14:30:45-Disclosure Under Clause 3.7.1

2019-10-29

EXCHANGE

19:30:17-Disclosure Under Clause 3.7.1

2019-10-25

EXCHANGE

18:39:16-Disclosure Under Clause 3.7.1

2019-10-08

EXCHANGE

09:28:10-Disclosure Under Clause 3.7.1

Listed Companies Actions

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List of Delinquent Clients

At present there is no investor/complainant falling under the category of Delinquent Clients.

Consolidated Enforcement Actions by SRO`s

Enforcement Actions by PSX

Enforcement Actions by CDC

Enforcement Actions by NCCPL

Laws and Regulations

SECP

SEC Regulatory Sandbox Guidelines, 2019

ACT

ORDERS

Integration Order issued by the Securities and Exchange Commission of Pakistan

REGULATIONS

RULES

“Please follow the below link for update on all laws, rules, regulations, notifications, directives, circulars and guidelines issued by the Securities and Exchange Commission of Pakistan from time to time: https://www.secp.gov.pk/laws”