| Date Added | Title | Download |
|---|---|---|
| 28/04/2004 | A Warning for General Public | Download |
| 23/05/2004 | Spanish Lottery is Unlawful | Download |
| 07/06/2004 | Beware of Fake Companies Individuals WARNING FOR GENERAL PUBLIC | Download |
| 07/06/2004 | Beware of Pyramid Schemes | Download |
| 28/03/2006 | Alert regarding Medal Group (A Prebarta Company) | Download |
| 28/03/2006 | Special Alert from FDIC | Download |
| 09/04/2010 | Public Warning regarding fake bank by the name of Daoud Investment Bank Limited | Download |
| 09/04/2010 | Public Warning regarding business activities of MS Global Landmark (Pvt.) Limited (English) | Download |
| 09/04/2010 | Public Warning regarding business activities of MS Global Landmark (Pvt.) Limited (URDU) | Download |
| 09/04/2010 | Public Warning regarding business activities of Gold Mine International (English) | Download |
| 09/04/2010 | Public Warning regarding business activities of Gold Mine International (URDU) | Download |
| 27/05/2011 | Public Warning – Be aware of Fraudulent Companies/ Non-Corporate Entities/ Individuals | Download |
| 27/05/2011 | Public Warning regarding business activities by M/S Global Landmark (Pvt.) Limited (English) | Download |
| 27/05/2011 | Public Warning regarding business activities by MS Global Landmark (Pvt.) Limited (URDU) | Download |
| 11/07/2011 | Public Warning regarding illegal deposit raising scheme through “Modarabat Nama” | Download |
| 27/07/2011 | Public Warning regarding M/S UNAICO Pakistan (Pvt.) Limited | Download |
| 28/12/2014 | Beware of Frauds | Download |
| 16/07/2015 | Public warnings on fraudulent businesses (English) | Download |
| 16/07/2015 | Public warnings on fraudulent businesses (Urdu) | Download |
| 25/09/2016 | SECP-SBP Public Warning on Fraudulent business/scams (English) | Download |
| 25/09/2016 | SECP-SBP Public Warning on Fraudulent business/scams (URDU) | Download |
The Securities and Exchange Commission of Pakistan is a regulator established with the objective of developing a modern and efficient corporate sector, insurance, NBFCs and capital markets
Laws
Orders
Individual Relief / Exemptions
Orders Issued Under
- Orders Issued Under Takaful Rules, 2012
- Orders Issued Under Brokers and Agents Rules, 2001
- Orders Issued Under Central Depository Act, 1997
- Orders Issued Under Commodity Exchange and Future Contracts Rules
- Orders Issued Under Companies (Amendments) Ordinance, 2002
- Orders Issued Under Companies (Audit of Cost Accounts) Rules, 1998
- Orders Issued Under Companies (General Provisions & Forms) Rules, 1985
- Orders Issued Under Companies Ordinance 1984
- Orders Issued Under Companies Rules, 1996
- Debt Securities Trustee Regulations, 2012
- Orders Issued Under Insurance Ordinance 2000
- Orders Issued Under Listed Companies Order, 2002
- Orders Issued Under Modaraba (Floatation and Control) Ordinance, 1980
- Orders Issued Under NBFC Rules, 2003
- Orders Issued Under SECP Act 1997
- Orders Issued Under Securities Act 2015
- Orders Issued Under Securities Ordinance 1969
Islamic Finance
Islamic Finance
The ultimate objective of IFD is to create a standardized and harmonized regulatory and supervisory framework, for a vibrant Islamic primary and secondary capital market.
