01/01/2016 - 05/03/2016
| Date | Title | Download |
|---|---|---|
| 21/04/2020 | Akhuwat Islamic Microfinance | Download |
| 25/07/2022 | National Rural Support Program Order dated 29-Dec-2021 – redacted version | Download |
| 02/08/2022 | Dawood Mohammad Securities (Pvt.) Limited Order dated April 6, 2022 | Download |
| 02/08/2022 | Habib Ullah Sheikh (Pvt.) Limited Order dated April 6, 2022- redacted version | Download |
| 02/08/2022 | Margalla Financial (Pvt.) Limited Order dated April 13, 2022-Redacted Version | Download |
| 04/08/2022 | H.H Misbah SEcurities (Pvt.) Limited Order dated March 17, 2020 | Download |
| 04/08/2022 | Investment Managers Securities (Pvt.) Limited Order dated May 24, 2022 | Download |
| 04/08/2022 | Khanani Securities (Pvt.) Limited Order dated May 19, 2022 | Download |
| 04/08/2022 | Merchant Investment (Pvt.) Limited Order dated May 19, 2022 | Download |
| 04/08/2022 | Saima Qaiser Securities (Pvt.) Limited Order dated May 19, 2022 | Download |
| 04/08/2022 | Sethi Securities (Pvt.) Limited Order dated April 14, 2022 – redacted version | Download |
| 04/08/2022 | Z.A Ghaffar Securities (Pvt.) Limited Order dated May 12, 2022 – redacted version | Download |
| 15/08/2022 | AGAHE Pakistan Order dated December 30, 2021 | Download |
| 15/08/2022 | Al-Habib Asset Management Limited Order dated June 15, 2022 | Download |
| 15/08/2022 | Enrichers (Pvt.) Limited Order dated March 30, 2022 | Download |
| 15/08/2022 | KASHF Foundation Order dated December 30, 2021 | Download |
| 15/08/2022 | MCB Arif Habib Savings and Investments Limited Order dated June 7, 2022 | Download |
| 15/08/2022 | National Rural Support Programme Order dated December 29, 2021 | Download |
| 15/08/2022 | NINI Securities (Pvt.) Limited Order dated March 30, 2022 | Download |
| 15/08/2022 | Pakistan Microfinance Investment Company Limited Order dated May 28, 2022 | Download |
| 15/08/2022 | Rural Community Development Program Order dated December 30, 2021 | Download |
| 15/08/2022 | Orders for contravention of SRO-920/2020 (May 2021 – July 2022) | Download |
| 15/08/2022 | State Life Insurance Corporation of Pakistan Order dated May 21, 2022 | Download |
| 15/08/2022 | Trafco Insurance Company Limited Order dated August 5, 2021 | Download |
| 15/08/2022 | UBL Fund Managers Limited Order dated April 30, 2022 | Download |
| 05/09/2022 | HMC Stocks (Pvt.) Limited Order dated March 29, 2022 | Download |
| 05/09/2022 | A.H.M Securities (Pvt.) Limited Order dated June 24, 2022 | Download |
| 06/09/2022 | Amanah Investment Limited Order dated May 31, 2022 | Download |
| 06/09/2022 | Askari Securities Limited Order dated May 28, 2022 | Download |
| 06/09/2022 | Brains Securities (Pvt.) Limited Order dated May 31, 2-22 | Download |
| 06/09/2022 | H.G Markets (Pvt.) Limited Orders dated July 28, 2022 | Download |
| 06/09/2022 | HP Securities (Pvt.) Limited Order dated May 27, 2022 | Download |
| 06/09/2022 | Integrated Equities Limited Order dated May 19, 2022 | Download |
| 06/09/2022 | Jahanzaib Commodities (Pvt) Limited Order dated June 30, 2022 | Download |
| 06/09/2022 | K.H.S Securities Limited Order dated May 31, 2022 | Download |
| 06/09/2022 | Maan Securities (Pvt.) Limited Order dated March 17, 2022 | Download |
| 06/09/2022 | Muhammad Tariq Moti Securities (Pvt.) Limited Order dated March 29, 2022 | Download |
| 06/09/2022 | TS Securities (Pvt.) Limited Order dated May 27, 2022 | Download |
| 07/09/2022 | Pak Qatar Family Takaful Limited Order dated May 25, 2022 | Download |
| 16/09/2022 | AKD Investment Management Limited Order dated June 30, 2022 | Download |
| 16/09/2022 | Baba Equities (Pvt.) Limited Order dated June 30, 2022 | Download |
| 16/09/2022 | Xpert Securities (Pvt.) Limited Order dated June 28, 2022 | Download |
| 07/10/2022 | Alfalah Insurance Company Limited Order dated July 6, 2022 | Download |
| 07/10/2022 | Century Insurance Company Limited Order dated July 6, 2022 | Download |
| 07/10/2022 | Habib Insurance Company Limited Order dated June 10, 2022 | Download |
| 07/10/2022 | IGI Life Insurance Limited Order dated July 25, 2022 | Download |
| 13/03/2023 | Aba Ali Habib Securities (Pvt.) Limited Order dated November 4, 2022 | Download |
| 13/03/2023 | Akhai Securities (Pvt.) Limited Order dated August 19, 2022 | Download |
| 13/03/2023 | Bawany Securities (Pvt.) Limited Order dated November 14, 2022 | Download |
| 13/03/2023 | First National Equities Limited Order dated December 15, 2022 | Download |
| 13/03/2023 | General Investment & Securities (Pvt.) Limited Order dated September 21, 2022 | Download |
| 13/03/2023 | GMI Capital Securities (Pvt.) Limited Order dated December 16, 2022 | Download |
| 13/03/2023 | Investment Managers Securities (Pvt.) Limited Order dated November 1, 2022 | Download |
| 13/03/2023 | MSD Capital Equities (Pvt.) Limited Order dated January 10, 2023 | Download |
| 13/03/2023 | Progressive Securities (Pvt.) Limited Order dated December 16, 2022 | Download |
| 14/03/2023 | Akhuwat Islamic Microfinance Order dated December 19, 2022 | Download |
| 14/03/2023 | Alfalah GHP Investment Management Limited Order dated November 25, 2022 | Download |
| 14/03/2023 | Credhttps://www.secp.gov.pk/document/credit-control-services-pvt-limited-registered-intermediary-order-dated-november-1-2022/it Control Services (Pvt.) Limited (Registered Intermediary) Order dated November 1, 2022 | Download |
| 14/03/2023 | Kabraji & Talibuddin (Registered Intermediary) Order dated November 1, 2022 | Download |
| 14/03/2023 | Madina Corporation Services (Pvt.) Limited (Registered Intermediary) Order dated November 1, 2022 | Download |
| 14/03/2023 | NBP Fund Management Limited Order dated November 18, 2022 | Download |
| 14/03/2023 | Pak Oman Asset Management Company Limited Order dated December 16, 2022 | Download |
| 14/03/2023 | Orders SRO 920 of 2020 (May 2021-January 2023) | Download |
| 14/03/2023 | Sayyad Anwar Shah (Registered Intermediary) Order dated November 1, 2022 | Download |
| 14/03/2023 | Surmawala Securities (Pvt.) Limited Order dated November 14, 2022 | Download |
| 14/03/2023 | Surridge & Beecheno (Registered Intermediary) Order dated November 1, 2022 | Download |
| 14/03/2023 | Zafar Securities (Pvt.) Limited Order dated January 20, 2023 | Download |
| 13/06/2024 | Adjudication-Licensed Entities Order – Shah Sachal Sami Foundation – AML & CFT Regulations, 2020 read with Section 6(A)(2)(h) of the AML Act, 2010 dated June 23, 2022 | Download |
| 13/06/2024 | Adjudication-Licensed Entities Order- Saath Microfinance Foundation Pakistan – AML & CFT Regulations, 2020 read with Section 6(A)(2)(h) of the AML Act, 20102 dated July 29, 2 | Download |
| 13/06/2024 | Adjudication-Licensed Entities Order -Seedcred Financial Services Limited – AML & CFT Regulations, 2020 read with Section 6(A)(2(h) of the AML Act, 2010 dated November 01, 202 | Download |
| 13/06/2024 | Adjudication-Licensed Entities Review Order SME Leasing Limited – AML& CFT Regulations, 2020 read with Section 6(A)(2)(h) of the AML Act, 2010 dated June 19, 2023 | Download |
| 14/06/2024 | Order Shaheen Insurance AML CFT Regulations, 2020 under Section 6(A)(2)(h) of AML Act, 2010 Jan 26, 2024 | Download |
| 29/08/2024 | Adjudication Order – Licensed Entities Azee Securities (Pvt.) Limited dated June 13, 2023 under AML Act, 2010 | Download |
| 29/08/2024 | Adjudication Order – C&M Management Limited (Pvt.) Limited dated August 24, 2023 under AML Act, 2010 | Download |
| 29/08/2024 | Adjudication Order – Licensed Entities Arif Habib Commodities (Pvt.) Limited dated July 31, 2023 under AML Act, 2010 | Download |
| 29/08/2024 | Adjudication Order – Licensed Entities Askari Securities Limited dated December 22, 2023 under AML Act, 2010 | Download |
| 29/08/2024 | Adjudication Order – Licensed Entities Enrichers (Pvt.) Limited dated July 26, 2022 under AML Act, 2010 | Download |
| 29/08/2024 | Adjudication Order – Licensed Entities Nachfolger (Pvt.) Limited dated August 11, 2023 under AML Act, 2010 | Download |
| 29/08/2024 | Adjudication Order – Licensed Entities Zafar Securities (Pvt.) Limited dated September 05, 2023 under AML Act, 2010 | Download |
| 26/06/2025 | Order dated June 28, 2024 issued in the matter of SCN dated February 9, 2024 under Section 6A(2)(h) of the AML Act, 2010 to the Seedcred Financial Services Limited | Download |
| 26/06/2025 | Order dated March 20, 2025 in the matter of SCN dated August 30, 2024 under Section 6(A)(2)(h) of the AML Act, 2010 issued to Zahid Latif Khan Securities (Pvt.) Limited | Download |
| 26/06/2025 | Order dated March 24, 2025 in the matter of SCN dated September 18, 2024 under Section 6(A)(2)(h) of the AML Act, 2010 issued to Hamza Farhad Securities (Pvt.) Limited | Download |
| 26/06/2025 | Order dated March 26, 2025 in the matter of SCN dated January 24, 2025 under Section 6A(2)(h) of the AML Act, 2010 issued to Khawaja Securities (Private) Limited | Download |
| 27/06/2025 | Order dated August 06, 2024 in the matter of SCN dated June 28, 2024 under Section 6(A)(2)(h) of the AML Act, 2010 issued to H.G Markets (Pvt.) Limited | Download |
| 27/06/2025 | Order dated August 09, 2024 in the matter of SCN dated June 25, 2025 under Section 6(A)(2)(h) of the AML Act, 2010 issued to M.M. Securities (Pvt.) Limited | Download |
| 27/06/2025 | Order dated December 27, 2024 in the matter of SCN dated June 25, 2024 under Section 6(A)(2)(h) of the AML Act, 2010 issued to Empower Commodities (Pvt.) Limited | Download |
| 27/06/2025 | Order dated December 27, 2024 in the matter of SCN dated September 02, 2024 under Section 6(A)(2)(h) of the AML Act, 2010 issued to Spinzer Equities (Private) Limited | Download |
| 27/06/2025 | Order dated December 27, 2024 in the matter of SCN dated September 19, 2024 under Section 6(A)(2)(h) of the AML Act, 2010 issued to AKD Securities Limited | Download |
| 27/06/2025 | Order dated February 03, 2025 in the matter of SCN dated September 18, 2024 under Section 6A(2)(h) of the AML Act, 2010 issued to Bawa Securities (Private) Limited | Download |
| 27/06/2025 | Order dated February 10, 2025 in the matter of SCN dated September 30, 2024 under Section 6A(2)(h) of the AML Act, 2010 issued to Intermarket Securities Limited | Download |
| 30/06/2025 | Order dated January 23, 2025 in the matter of SCN dated September 03, 2024 under Section 6(A)(2)(h) of the AML Act, 2010 issued to A.S. Securities (Pvt.) Limited | Download |