LLPs Archives - CustomsNews.pk Daily

SECP takes notice of surrogate ads by cryptocurrency exchanges and betting platforms

21-Nov-2023 Kazim Raza Rizvi

ISLAMABAD: The Securities and Exchange Commission of Pakistan (SECP), taking notice of the increasing trend of surrogate advertisements on certain internet-based cryptocurrency exchanges and betting platforms, has directed all companies,…

SECP proposes amendments in laws to prevent misuse of corporate entities for money laundering

11-Feb-2020 Kazim Raza Rizvi

ISLAMABAD, February 11: In an attempt to improve the standards of transparency and to prevent misuse of corporate entities for money laundering, the Securities and Exchange Commission of Pakistan (SECP)…

M	T	W	T	F	S	S
				1	2	3
4	5	6	7	8	9	10
11	12	13	14	15	16	17
18	19	20	21	22	23	24
25	26	27	28	29	30

SECP takes notice of surrogate ads by cryptocurrency exchanges and betting platforms

SECP proposes amendments in laws to prevent misuse of corporate entities for money laundering

You also read this

BRANCHES OF DESIGNATED BANKS TO REMAIN OPEN ON SATURDAY AND SUNDAY FOR THE COLLECTION OF HAJJ APPLICATIONS ALONG WITH DUES FOR HAJJ 2025

SHC sets aside order of Tribunal, refers matter to Classification Committee of Appraisement Collectorate

SHC remands back Appeal to Collector Appeal for decision on merit

Zeeshan Rehman Khattak appointed as Commissioner SECP

Tag: LLPs

SECP takes notice of surrogate ads by cryptocurrency exchanges and betting platforms

SECP proposes amendments in laws to prevent misuse of corporate entities for money laundering

You also read this

BRANCHES OF DESIGNATED BANKS TO REMAIN OPEN ON SATURDAY AND SUNDAY FOR THE COLLECTION OF HAJJ APPLICATIONS ALONG WITH DUES FOR HAJJ 2025

SHC sets aside order of Tribunal, refers matter to Classification Committee of Appraisement Collectorate

SHC remands back Appeal to Collector Appeal for decision on merit

Zeeshan Rehman Khattak appointed as Commissioner SECP