27/04/2016 |
Order 05 24 2001 |
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27/04/2016 |
Order aug 28 2001 |
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27/04/2016 |
Order sep 12 2001 |
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27/04/2016 |
Order apr 11 2 2002 |
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27/04/2016 |
Order july 15 COT 2005 |
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27/04/2016 |
Order Eastern Capital 2008 |
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27/04/2016 |
Order Nadeem Ghaffar 2008 |
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27/04/2016 |
Order Noor A Qadir 58 2008 |
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27/04/2016 |
Order Noor AQadir 59 2008 |
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27/04/2016 |
37 Order Suspension UIN MRA Securities Client 2015 |
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13/02/2019 |
Order 4 of 2018 |
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07/08/2019 |
IGI Life Insurance Limited dated March 27, 2019 under Regulation 6(3)(a), Regulations 6(3)(b), Regulation 9(4)(a), Regulation 9(4)(b) and Regulation 19 of the Anti-Money Laundering and Countering Financing of Terrorism Regulations, 2018 read with Section 40A of the Securities and Exchange Commission of Pakistan Act, 1997 |
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07/08/2019 |
EFU General Insurance Limited dated April 30, 2019 under Regulation 3(1)(a), Regulations 3(2(a), Regulation 4(a), Regulation 6(2), Regulation 6(3)(a), Regulation 6(4), Regulation 9(3), Regulation 9(4)(b), Regulation 9(4)(c), Regulation 13, Regulation 14(1), Regulation 15(1) and Regulation 15(2) of the Anti-Money Laundering and Countering Financing of Terrorism Regulations, 2018 read with Section 40A of the Securities and Exchange Commission of Pakistan Act, 1997 |
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07/08/2019 |
Trafco Insurance Company Limited dated July 22, 2019 under S.R.O. 245(I)/2019 read with Section 40A of the Securities and Exchange Commission of Pakistan Act, 1997 |
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07/08/2019 |
Pakistan Mutual Insurance Company (Guarantee) Limited dated July 24, 2019 under S.R.O. 245(I)/2019 read with Section 40A of the Securities and Exchange Commission of Pakistan Act, 1997 |
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07/08/2019 |
HBL Asset Management Limited – Order dated 8-Feb-2019 in the matter of Show Cause Notice under section 40A of the Securities and Exchange Commission of Pakistan Act, 1997 and Section 282J(1) read with section 282M(1) of the Companies Ordinance, 1984 for violations of Securities and Exchange Commission of Pakistan (Anti Money Laundering and Countering Financing of Terrorism) Regulations, 2018 |
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07/08/2019 |
Order Abbasi Securities |
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07/08/2019 |
Order BIPL Securities |
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07/08/2019 |
Order Zafar Securities |
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07/08/2019 |
Order Zahid Latif Khan Securities |
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07/08/2019 |
Cassim Investment (pvt) ltd 23-05-19 |
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07/08/2019 |
Order Elixir Securities |
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08/08/2019 |
East West Insurance Company Limited dated July 29, 2019 under S.R.O. 245(I)/2019 read with Section 40A of the Securities and Exchange Commission of Pakistan Act, 1997 |
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20/08/2019 |
IGI Life Insurance Limited dated March 27, 2019 under Regulation 6(3)(a), Regulations 6(3)(b), Regulation 9(4)(a), Regulation 9(4)(b) and Regulation 19 of the Anti-Money Laundering and Countering Financing of Terrorism Regulations, 2018 read with Section 40A of the Securities and Exchange Commission of Pakistan Act, 1997 |
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20/08/2019 |
Jubilee Life Insurance Limited dated April 3, 2019 under Regulation 3(1)(a), Regulation 3(d), Regulation 6(5)(a), Regulation 6(8), Regulation 14(4) and Regulation 14(6) of the Anti-Money Laundering and Countering Financing of Terrorism Regulation, 2018 read with Section 40(A) of the SECP Act 1997 |
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20/08/2019 |
EFU General Insurance Limited dated April 30, 2019 under Regulation 3(1)(a), Regulations 3(2(a), Regulation 4(a), Regulation 6(2), Regulation 6(3)(a), Regulation 6(4), Regulation 9(3), Regulation 9(4)(b), Regulation 9(4)(c), Regulation 13, Regulation 14(1), Regulation 15(1) and Regulation 15(2) of the Anti-Money Laundering and Countering Financing of Terrorism Regulations, 2018 read with Section 40A of the Securities and Exchange Commission of Pakistan Act, 1997 |
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20/08/2019 |
Jubilee Life Insurance Limited dated July 18, 2019 Review under Section 32-B of the Securities and Exchange Commission of Pakistan Act, 1997 against Order dated April 3, 2019 in the matter of Show Cause Notice under Regulation 3(1)(a), Regulation 3(d), Regulation 6(5)(a), Regulation 6(8), Regulation 14(4) and Regulation 14(6) of the Anti-Money Laundering and Countering Financing of Terrorism Regulation, 2018 read with Section 40(A) of the SECP Act 1997 |
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02/09/2019 |
Order IGI Finex Securities |
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12/09/2019 |
Order-Pearl Securities |
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12/09/2019 |
Order Intermarket |
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12/09/2019 |
Order WE Financial Services ltd |
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12/09/2019 |
Order Ismail Iqbal Securities (Pvt) Ltd |
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13/09/2019 |
ABL Asset Management Order 05.08.2019 |
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13/09/2019 |
Al-Meezan Investment Management Order 05.08.2019 |
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16/10/2019 |
Order First Capital Equities Limited |
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17/10/2019 |
Order HBLAMC |
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17/10/2019 |
Order NBPF |
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17/10/2019 |
Order POAMC |
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12/11/2019 |
National Investment Trust Limited – Order dated 06-Sep-2019 in the matter of Show Cause Notice under section 40A of the Securities and Exchange Commission of Pakistan Act, 1997 for violation of various provisions of the Securities and Exchange Commission of Pakistan (Anti Money Laundering and Countering Financing of Terrorism) Regulations, 2018 |
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12/11/2019 |
UBL Fund Managers Limited – Order dated 10-Oct-2019 in the matter of Show Cause Notice under section 282J (1) read with section 282M(1) of the Companies Ordinance, 1984 for violation of various provisions of the Securities and Exchange Commission of Pakistan (Anti Money Laundering and Countering Financing of Terrorism) Regulations, 2018 |
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17/12/2019 |
Order Modaraba Al-Mali (MAM) us 40a |
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19/12/2019 |
Order Habib Metropolitan Modaraba Management Company (Pvt) Ltd us 40a |
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20/12/2019 |
Order E.A. Management (Pvt) Ltd us 40a |
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20/12/2019 |
Order Fidelity Capital Management (Pvt) Ltd us 40a |
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20/12/2019 |
Order Habib Metropolitan Modaraba Management Company (Pvt) Ltd us 40a |
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23/12/2019 |
Order Al-Noor Modaraba Management (Pvt) Ltd us 40A |
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23/12/2019 |
Order UDL Modaraba Management (Pvt) Ltd us 40a |
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30/12/2019 |
Order ORIX Services of Pakistan (Pvt) Ltd us 40a |
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01/01/2020 |
Order Pasha Securities (Pvt) Limited |
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01/01/2020 |
Order Shajar Capital Pakistan (Pvt) Limited |
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01/01/2020 |
Order Muhammad Tariq Moti Securities (Pvt) Limited |
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02/01/2020 |
Order Security Investment Bank Limited |
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03/01/2020 |
Order Market 786 (Pvt) Limited |
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03/01/2020 |
Order BMA Asset Management Company Limited |
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03/01/2020 |
Order TPL Life Insurance Limited |
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06/01/2020 |
Order Patel Securities (Pvt) Limited |
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06/01/2020 |
Order Time Securities (Pvt) Limited |
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07/01/2020 |
Order BIPL Securities Limited us 40a |
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08/01/2020 |
Order Saath Microfinance Foundation Pakistan |
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08/01/2020 |
Order The Co-operative Insurance Society of Pakistan Ltd |
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10/01/2020 |
Order ABL Asset Management Limited |
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14/01/2020 |
Order Premier Insurance Limited us 40a |
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15/01/2020 |
Order HBL Asset Management Limited |
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17/01/2020 |
Order Zahid Latif Khan Securities Pvt. Limited |
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24/01/2020 |
Order Adam Securities Limited us 40a |
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24/01/2020 |
Order Darson Securities (Pvt) Limited |
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30/01/2020 |
Order Adamjee Life Assurance Co. Limited |
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06/03/2020 |
Order S.D Mirza Securities (Pvt) Limited |
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06/03/2020 |
Order EFU Life Assurance Limited |
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06/03/2020 |
Order Standard Capital Securities (Pvt) Limited |
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06/03/2020 |
Order Summit Capital Private Limited |
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06/03/2020 |
Order Dawood Family Takaful Limited |
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09/03/2020 |
Order IGI Finex Securities Limited us 40a |
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09/03/2020 |
Order Alfa Adhi Securities (Pvt) Limited |
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09/03/2020 |
Order JS Investment Management Limited |
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09/03/2020 |
Order EFU General Insurance Limited |
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09/03/2020 |
Order Amer Securities Pvt. Limited |
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10/03/2020 |
Order Oriental Securities Pvt. Limited |
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10/03/2020 |
Order Adeel & Nadeem Securities Pvt. Limited |
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12/03/2020 |
Order Ghani Osman Securities Pvt. Limited us 40a |
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12/03/2020 |
Order SAFCO Support Foundation |
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13/03/2020 |
Order ABL Asset Management Limited |
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13/03/2020 |
Order Continental Insurance Company Limited |
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16/03/2020 |
Order The Pakistan Mutual Insurance Co. (Guarantee) Limited |
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16/03/2020 |
Order Reliance Insurance Company Limited |
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16/03/2020 |
Order Askari Securities Limited |
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17/03/2020 |
Order Abbasi & Company Pvt. Limited |
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20/03/2020 |
Order Habib Metropolitan Financial Services Limited us 40a |
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20/03/2020 |
Order Habib Metropolitan Financial Services Ltd |
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20/03/2020 |
Order B&B Securities (Pvt) Limited |
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20/03/2020 |
Order AL Habib Capital Markets (Private) Limited us 40a |
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20/03/2020 |
Order Pak Qatar Family Takaful Limited |
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24/03/2020 |
Order Backers & Partners (Pvt) Limited |
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24/03/2020 |
Order Jubilee Life Insurance Co. Limited |
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24/03/2020 |
Order Askari Life Assurance Co. Limited |
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25/03/2020 |
Order Askari General Insurance Co. Ltd |
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26/03/2020 |
Order Jubilee General Insurance Company Limited |
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30/03/2020 |
Order Axis Global Limited |
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03/04/2020 |
Order Al Habib Capital Markets Private Limited |
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03/04/2020 |
Order Al Habib Capital Markets (Pvt) Limited us 40a |
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21/04/2020 |
Order East West Insurance Co. Limited |
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21/04/2020 |
Order Asad Mustafa Securities (Pvt) Limited |
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21/04/2020 |
Order AML Regulations-Float Securities (Pvt) Limited |
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21/04/2020 |
Order AML Regulations-Foundation Securities (Pvt) Limited |
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21/04/2020 |
Akhuwat Islamic Microfinance |
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21/04/2020 |
Order Fawad Yusuf Securities (Pvt) Limited |
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24/04/2020 |
Order AML Regulations-First Equity Modaraba |
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24/04/2020 |
Order First Equity Modaraba |
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29/05/2020 |
Order Faysal Asset Management Limited |
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09/06/2020 |
Order Fair Edge Securities Pvt. Limited |
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07/07/2020 |
Order First Choice Securities Pvt. Limited us 40a |
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13/07/2020 |
Order HBL Asset Management Limited |
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13/07/2020 |
Order Rural Community Development Programmes |
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17/07/2020 |
Order Axis Global Limited |
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04/09/2020 |
Order UBL Fund Managers |
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29/01/2021 |
Order 128 Securities (Pvt.) Ltd. |
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29/01/2021 |
Order Dr. Arslan Razaque Securities (Pvt.) Limited |
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29/01/2021 |
Order Bridge Securities (Pvt.) Limited |
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29/01/2021 |
Order Fair Edge Securities (Pvt.) Limited |
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29/01/2021 |
Order DJM Securities (Pvt.) Limited |
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29/01/2021 |
Order Fair Edge Securities (Pvt.) Limited |
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29/01/2021 |
Order Tannu Securities (Pvt.) Limited |
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29/01/2021 |
Order M. Salim Kasmani Securities (Pvt.) Limited |
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29/01/2021 |
Order Icon Capital Management (Pvt.) Limited |
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29/01/2021 |
Order Highland Securities (Pvt.) Limited |
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29/01/2021 |
Order Highland Securities (Pvt.) Limited |
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29/01/2021 |
Order H.P Byramji & Co. (Pvt.) Limited |
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29/01/2021 |
Order Growth Securities (Pvt.) Limited |
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29/01/2021 |
Order General Investment & Securities (Pvt.) Limited |
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29/01/2021 |
Order First Choice Securities Limited |
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29/01/2021 |
Order Falki Capital (Pvt.) Limited |
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29/01/2021 |
Order AKD Securities Limited |
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29/01/2021 |
Order ACM Global (Pvt.) Limited |
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29/01/2021 |
Order Bridge Securities (Pvt.) Limited |
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02/02/2021 |
Order Ample Securities (Pvt.) Limited |
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02/02/2021 |
Order Arif Habib Limited |
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02/02/2021 |
Order Fikrees (Pvt.) Limited |
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02/02/2021 |
Order General Investment & Securities (Pvt.) Limited |
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02/02/2021 |
Order Inveslink Capital (Pvt.) Limited |
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02/02/2021 |
Order JS Global Capital Limited |
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02/02/2021 |
Order M/s. Maniar Financials (Pvt.) Limited |
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02/02/2021 |
Order Rahat Securities Limited |
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02/02/2021 |
Order Sherman Securities (Pvt.) Limited |
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02/02/2021 |
Order Time Securities (Pvt.) Limited |
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02/02/2021 |
Order Topline Securities Limited |
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02/02/2021 |
Order TS Securities (Pvt.) Limited |
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08/06/2021 |
Adamjee Insurance Company Limited |
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08/06/2021 |
Order – Asad Mustafa Securities (Pvt.) Limited |
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08/06/2021 |
Order State Life Insurance Corporation of Pakistan |
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10/06/2021 |
Order – A.I Securities (Pvt.) Limited |
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10/06/2021 |
Order – ASA Stocks (Pvt.) Limited |
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10/06/2021 |
Order – ASDA Securities (Pvt.) Limited |
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10/06/2021 |
Order – Dattoo Securities (Pvt.) Limited |
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10/06/2021 |
Order – Eleven Star Securities (Pvt.) Limited |
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10/06/2021 |
Order – Fikree’s (Pvt.) Limited |
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10/06/2021 |
Order – First National Equities Limited |
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10/06/2021 |
Order – First Street Capital (Pvt.) Limited |
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10/06/2021 |
Order – Horizon Securities Limited |
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10/06/2021 |
Order – Interactive Securities (Pvt.) Limited |
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10/06/2021 |
Order – Khawaja Securities (Pvt.) Limited |
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10/06/2021 |
Order – Kosmopolitan Securities (Pvt.) Limited |
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10/06/2021 |
Order – MGM Securities (Pvt.) Limited |
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10/06/2021 |
Order – NAEL Capital (Pvt.) Limited |
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10/06/2021 |
Order – NEXT Capital Securities Limited |
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10/06/2021 |
Order – SAAO Capital (Pvt.) Limited |
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10/06/2021 |
Order – Taurus Securities Limited |
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10/06/2021 |
Order dated 12-11-2020 – Atlas Asset Management Company Limited |
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10/06/2021 |
Order dated 16-10-2020 – Arif Latif Securities (Pvt.) Limited |
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10/06/2021 |
Order dated 21-12-2020 – Riaz Ahmed Securities (Pvt.) Limited |
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10/06/2021 |
Order dated 22-12-2020 – M.M Securities (Pvt.) Limited |
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10/06/2021 |
Order dated 22-12-2020 – Salman Majeed Securities (Pvt.) Limited |
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10/06/2021 |
Order dated 23-12-2020 – Zillion Capital Securities (Pvt.) Limited |
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10/06/2021 |
Order dated 28-12-2020 – Millennium Brokerage (Pvt.) Ltd. |
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10/06/2021 |
Order dated 28-12-2020 – Progressive Investment Management (Pvt.) Limited |
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10/06/2021 |
Order dated 28-12-2020 – Zafar Moti Capital Securities (Pvt.) Limited |
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10/06/2021 |
Order dated 31-12-2020 – Galaxy Capital Securities (Pvt.) Limited |
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10/06/2021 |
Order dated 31-12-2020 – Spectrum Securities Limited |
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10/06/2021 |
Order dated 31-12-2020 – We Financial Services Limited |
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15/06/2021 |
Order dated 22-03-2021 – Askari Life Assurance Co. Limited |
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15/06/2021 |
Order dated 29-02-2021 – State Life Insurance Corporation of Pakistan |
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07/07/2021 |
Order 26-03-2021 – Value Stock and Commodities (Pvt.) Limited |
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13/07/2021 |
Order dated 07-01-2021 – CAMCO (Pvt.) Limited |
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13/07/2021 |
Order dated 08-01-2021 – BMA Capital Management Limited |
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13/07/2021 |
Order dated 07-01-2021 – Friendly Securities (Pvt.) Limited |
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13/07/2021 |
Order dated 08-01-2021 – BMA Capital Management Limited (2) |
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13/07/2021 |
Order dated 08-01-2021 – BMA Capital Management Limited (3) |
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13/07/2021 |
Order dated 08-01-2021 – Shajar Capital Pakistan (Pvt.) Limited |
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13/07/2021 |
Order dated 12-01-2021 – Bawa Securities (Pvt.) Limited |
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13/07/2021 |
Order dated 18-01-2021 – Asian Securities (Pvt.) Ltd. |
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13/07/2021 |
Order dated 19-02-2021 – Brains Securities (Pvt.) Limited |
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13/07/2021 |
Order dated 18-01-2021 – FDM Capital Securities (Pvt.) Limited |
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13/07/2021 |
Order dated 18-01-2021 – R.T Securities (Pvt.) Limited |
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13/07/2021 |
Order dated 20-1-2021 – Zafar Securities (Pvt.) Limited |
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13/07/2021 |
Order dated 21-01-2021 – Spinzer Equities (Pvt.) Limited |
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13/07/2021 |
Order dated 22-03-2021 – Sakarwala Capital Securities (Pvt.) Limited |
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13/07/2021 |
Order dated 23-02-2021 – Zafar Securities (Pvt.) Limited |
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07/07/2022 |
Friendly Securities (Pvt) Limited Order dated 13-Jan-2021 – redacted version |
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07/07/2022 |
GMI Capital Securities (Pvt) Limited Order dated 26-Mar-21 – redacted version |
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07/07/2022 |
Iqbal Usman Kodvavi Securities (Pvt.) Limited Order dated 22-Mar-21 – redacted version |
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07/07/2022 |
Javed Iqbal Securities (Pvt) Limited Order dated 18-Feb-21 – redacted version |
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07/07/2022 |
Lakhani Securities (Pvt) Limited Order dated 26-Mar-21 – redacted version |
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07/07/2022 |
Mayari Securities (Pvt) Limited Order dated 18-Mar-21 – redacted version |
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07/07/2022 |
Moonaco Securities (Pvt) Limited Order dated 26-Mar-21 – redacted version |
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07/07/2022 |
N.U.A Securities (Pvt) Limited Order dated 22-Mar-21 – redacted version |
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07/07/2022 |
Punjab Capital Securities (pvt) Limited Order dated 6-Jan-21 – redacted version |
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07/07/2022 |
Q. Ain Khanani Securities (Pvt) Limited Order dated 21-Jan-21 – redacted version |
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02/08/2022 |
Abbasi & Company (Pvt) Limited Order dated March 18, 2022 – Redacted Version |
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02/08/2022 |
Insight Securities (Pvt.) Limited Order dated June 23, 2021 – Redacted version |
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02/08/2022 |
Tariq Vohra Securities (Pvt.) Limited Order dated May 3, 2021 – Redacted Version |
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02/08/2022 |
Ayub Chaudhry Investments (Pvt.) Ltd Order dated March 18, 2022 – redacted Version |
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02/08/2022 |
Dawood Equities Limited Order dated May 24, 2022 |
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02/08/2022 |
First Equity Modaraba Order dated May 31, 2022 – redacted version |
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02/08/2022 |
Rafi Securities (Pvt.) Limited Order dated May 17, 2021 – redacted Version |
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02/08/2022 |
Shaffi Securities (Pvt.) Limited Order dated 30-Jul-21 – redacted version |
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04/08/2022 |
Salim Sozer Securities (Pvt.) Limited Order dated May 9, 2022 – redacted version |
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04/08/2022 |
Surmawala Securities (Pvt.) Limited Order dated May 20, 2022 – redacted version |
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15/08/2022 |
786 Investments Limited Order dated April 20, 2022 |
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15/08/2022 |
Adamjee Life Assurance Company Limited Order dated May 23, 2022 |
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15/08/2022 |
Al-Meezan Investment Management Limited Order dated May 28, 2022 |
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15/08/2022 |
Allianz EFU Health Insurance Limited Order dated April 7, 2022 – redacted version |
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15/08/2022 |
Chubb Insurance Pakistan Limited Order dated November 30, 2021 |
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15/08/2022 |
First Capital Investments Limited Order dated April 20, 2022 |
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15/08/2022 |
IGI General Insurance Limited Order dated September 24, 2021 |
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15/08/2022 |
National Insurance Company Limited Order dated May 23, 2022 |
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15/08/2022 |
SAZ Capital Securities (Pvt.) Limited Order dated April 28, 2021 |
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15/08/2022 |
Tannu Securities (Pvt.) Limited Order dated July 15, 2021 |
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15/08/2022 |
The Cooperative Insurance Society of Pakistan Limited Order dated April 12, 2022 |
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15/08/2022 |
Topline Securities Limited Order dated November 18, 2021 |
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15/08/2022 |
TPL Life Insurance Limited Order dated July 8, 2021 |
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15/08/2022 |
Zafar Moti Capital Securities (Pvt.) Limited Order dated June 3, 2021 |
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06/09/2022 |
A.I Securities (Pvt.) Limited Order dated July 5, 2021 |
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06/09/2022 |
Aba Ali Habib Securities (Pvt.) Limited Order dated June 3, 2021 |
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06/09/2022 |
AKD Securities Limited Order dated April 28, 2022 |
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06/09/2022 |
AKD Securities Limited Order dated July 30, 2021 |
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06/09/2022 |
Apex Capital Securities (Pvt.) Limited Order dated April 28, 2021 |
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06/09/2022 |
BIPL Securities Limited Order dated July 23, 2021 |
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06/09/2022 |
Gul Dhami Securities (Pvt.) Limited Order dated July 30, 2021 |
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06/09/2022 |
Hamza Fahad Securities (Pvt.) Limited Order dated August 5, 2021 |
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06/09/2022 |
Memon Securities (Pvt.) Limited Order dated April 28, 2021 |
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06/09/2022 |
Muhammad Ashfaq Hussain Securities (Pvt.) Limited Order dated May 7, 2022 |
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06/09/2022 |
Networth Securities Limited Order dated August 4, 2021 |
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07/09/2022 |
Adamjee Life Assurance Company Limited Order dated May 23, 2022 |
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07/09/2022 |
Pak Qatar General Tkaful Limited Order dated August 17, 2021 |
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16/09/2022 |
Ismail Iqbal Securities (Pvt.) Limited Order dated April 28, 2021 |
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07/10/2022 |
The United Insurance Company of Pakistan Limited Order dated July 28, 2022 |
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14/06/2024 |
Adjudication – Licensed Entities Order Saath Microfinance – SRO 245 (2019) SECP Act 1997 January 08, 2020 |
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14/06/2024 |
Licensed Entities Order First Street Capital (pvt) ltd – AML Regulations, 2018 read with 40A SECP Act 1997 October 8, 2020 |
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14/06/2024 |
Licensed Entities Order Zillion Capital Securities Ltd. AML Regulations 2018 read with 40A of SECP Act 1997 December 23, 2020 |
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24/06/2024 |
Karam Ceramics Ltd – Review Order Section 32-B SECP Act, 1997- 20.12.23 |
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29/08/2024 |
Adjudication Order – Licensed Entities DJM Securities (Pvt.) Limited dated August 26, 2020 under Sec. 40A of SECP Act 1997 |
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29/08/2024 |
Adjudication Order – Licensed Entities Fortune Securities Limited dated December 26, 2019 under Sec. 40A SECP Act 1997 |
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