Web9 Feb 2024 · Instead, irregularities in brokerage houses are being identified by investigations through the joint inspection teams and SECP inspections. Meanwhile, an SECP team remained present in Lahore for ... Web8 Oct 2024 · STEP 1: COMPANY NAME RESERVATION. First use SECP’s Company Name Search to check if your proposed name is available. Log in to your eServices account. The only process available for you on this page is Company Name Reservation. Start the process and fill out the details.
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Web5 Jul 2024 · The Securities and Exchange Commission of Pakistan (SECP) has considerably enhanced fees for submission of documents electronically and physically by different … can medicare coverage be retroactive
Inspection of companies under AMLA: SECP enhances powers of …
WebAdditional Joint Director- Licensing Department. SECP. Jun 2024 - Present11 months. Islamabad, Islāmābād, Pakistan. 🔯SECP has established centralized Licensing Department where I am working as champion of facilitation for granting incorporation, licensing, equity raising, scrutiny of sponsors of new NBFCs with special focus on Fintech ... Web2. Inspection fees are applicable, as per Sixth Schedule to the Companies Ordinance, 1984 (the "Ordinance"). 3. Stakeholder intending to inspect record of any company registered with SECP shall make an application to in charge of the CRO, where he desires to electronically inspect the record. 4. Web23 Feb 2016 · Credit rating companies: SECP reprimands PACRA, JCR VIS for non-compliance Show-cause notices issued after onsite inspection, no monetary penalties imposed. Our Correspondent February 23, 2016 can medicare card be added to apple wallet