Latest Press Release
01/08/2025
SECP Warns General Public Against Investment Scheme of “MAG Ventures”
Islamabad, August 01, 2025 – The Securities and Exchange Commission of Pakistan (SECP) has identified a prima facie fraudulent investment/deposit-taking scheme being aggressively promoted by Syed Mohsin Sultan Shah under the name “MAG Ventures” through various social media platforms.
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01/01/2016 - 05/03/2016
| Date | Title | Download |
|---|---|---|
| 01/01/2025 | SECP notifies adoption of IFRS Sustainability Disclosure Standards | Download |
| 03/01/2025 | SECP Appellate Bench Dismisses Appeal by United Insurance and SPI Insurance | Download |
| 03/01/2025 | ADB and SECP Collaborate to Enhance Gender Diversity in Non-Banking Microfinance Sector | Download |
| 06/01/2025 | SECP Introduces Regulatory Framework for Investment Plans to Facilitate the Mutual Fund Industry | Download |
| 08/01/2025 | SECP Seeks Feedback on Improvements in Takeover Regulations | Download |
| 09/01/2025 | SECP Alerts Public against a Fraudulent Investment Scheme | Download |
| 13/01/2025 | SECP Press Release – Jan 13, 2025 – SECP and FPCCI Host Awareness Seminar | Download |
| 15/01/2025 | SECP Press Release – Jan 15 – Consultation Paper on Cost Audit Regime | Download |
| 17/01/2025 | SECP Press Release-Jan 17, 2025-SECP Meeting with CMIIs – SECP Deliberates Development of Capital Market with Key Stakeholders | Download |
| 22/01/2025 | SECP Press Release – Jan 22, 2025-SECP Issues Consultation Paper for Registration and Trading Platform (RTP) for Public Unlisted Companies at PSX | Download |
| 23/01/2025 | SECP Press Release – Jan 23, 2025 – Public Dissemination of Financial Results by Unlisted SECP Licensed Companies | Download |
| 27/01/2025 | SECP Press Release – Jan 27, 2025 – Consultation Paper Research Analyst Regulations, 2015 | Download |
| 29/01/2025 | Federal Investigation Agency (FIA) seeks details of cases of insider trading and market manipulation from Securities and Exchange Commission of Pakistan | Download |
| 29/01/2025 | SECP to host the InsureImpact Conference Pakistan 2025 | Download |
| 30/01/2025 | SECP Issues Draft Amendments to the Real Estate Investment Trust Regulations, 2022 | Download |
| 31/01/2025 | SECP Clarifies its Role in Merger Process of Telecom Companies | Download |
| 01/02/2025 | SECP achieves highest number of Company Incorporation in a Single Month | Download |
| 04/02/2025 | SECP Participates in Investor Connect Event (ICE 2025) to Support Startup Ecosystem | Download |
| 04/02/2025 | SECP Conducts Capacity Building Session on Electronic Mortgage Register in Karachi | Download |
| 06/02/2025 | SECP Consults Stakeholders on Regulatory Reforms for Mutual and Pension Funds | Download |
| 07/02/2025 | General Public Being Deceived Through Fraudulent Real Estate Investment Schemes | Download |
| 07/02/2025 | SECP Mandates Book-Entry Shares for newly incorporated unlisted Companies | Download |
| 10/02/2025 | SECP grants license to first digital, online only securities broker in Pakistan | Download |
| 12/02/2025 | SECP hosts the InsureImpact Conference Pakistan 2025 | Download |
| 13/02/2025 | SECP Announces Mandatory Requirements for Non-Banking Microfinance Companies | Download |
| 19/02/2025 | Securities & Exchange Commission Enhances Business Facilitation with Multilingual Guides and eZfile platform | Download |
| 19/02/2025 | SECP Press Release – Feb 19, 2025 – SECP Issues Promoters Guides | Download |
| 21/02/2025 | SECP Invites Public Feedback on Draft Guidelines for Capital Issue, ESOS, Stock Splits, and Intermediary Registration | Download |
| 26/02/2025 | PKR 2.25 trillion raised by Government through Ijarah Sukuk since December 2023 | Download |
| 27/02/2025 | SECP Holds Online Consultation Sessions on Research Analyst Regulations and Corporate Briefing Session | Download |
| 28/02/2025 | SECP’s Policy Board approves amendments to the insurance regulatory framework | Download |
| 01/03/2025 | SECP Policy Board approved amendments to the Modaraba Ordinance, 1980 | Download |
| 06/03/2025 | SECP Appellate Bench Upholds Penalty on VIS Credit Rating Company | Download |
| 07/03/2025 | Top ten Private Companies awarded for Implementing Family Friendly Policies | Download |
| 11/03/2025 | SECP Sees Surge with 3,046 New Company Registrations in February 2025 | Download |
| 13/03/2025 | SECP Facilitates Sale of Life Insurance Savings Products via Technology-Based Distribution Channels | Download |
| 14/03/2025 | SECP issues a concept paper to introduce an alternate dispute resolution mechanism for Islamic finance contracts | Download |
| 19/03/2025 | SECP seeks feedback on Policy Framework for the Issuance different classes of Capital by companies | Download |
| 19/03/2025 | SECP releases concept note, proposes Distinct Regulatory Framework for NBMFCs | Download |
| 20/03/2025 | SECP Constitutes Sustainable Finance Advisory Group | Download |
| 24/03/2025 | SECP Appellate Bench Achieves 100 Appeal Disposals in a year | Download |
| 25/03/2025 | Issuance of Guidelines on Application of IFRS-9 ECL Model on Circular Debt | Download |
| 26/03/2025 | SECP Seeks Stakeholder Feedback on Draft Certification Regulations for Financial Services Professionals | Download |
| 27/03/2025 | SECP Advances Digital Transformation with New Phase Under LEAP Project | Download |
| 27/03/2025 | SECP Chairman Highlights Pakistan’s Market Potential at Invest Sri Lanka 2025 | Download |
| 27/03/2025 | SECP Invites Comments on Draft Guidelines for Professional Conduct in General Meetings | Download |
| 28/03/2025 | SECP Enhances Disclosure Requirements in Fund Manager Reports to Improve Investor Transparency | Download |
| 28/03/2025 | SECP Introduces Key Fact Statement (KFS) Requirements for Asset Management Companies | Download |
| 28/03/2025 | SECP introduces regulatory reforms to enhance corporate governance | Download |
| 07/04/2025 | SECP Issues a Concept Paper to Reinvigorate the Institution of Waqf in Pakistan | Download |
| 07/04/2025 | SECP Proposes Reforms to Expedite Issuance of Bonus and Right Shares | Download |
| 08/04/2025 | Mr. Muzzafar Ahmed Mirza Appointed as Commissioner, SECP | Download |
| 08/04/2025 | SECP Issues FAQs on Private Fund Sector | Download |
| 09/04/2025 | Regulatory Regime for Listing through Scheme of Arrangements | Download |
| 09/04/2025 | SECP Cautions Public Against Illegal Offshore Trading and Investment Platforms | Download |
| 10/04/2025 | SECP Issues Draft Amendments to Streamline the Public Offering Regime | Download |
| 11/04/2025 | Public is Cautioned regarding Fraudulent Activities Related to Barwaqt App | Download |
| 15/04/2025 | SECP to setup a centralized corporate Ultimate Beneficial Ownership (UBO) Registry | Download |
| 15/04/2025 | SECP Notifies Amendments to NBFC Regulations, 2008, Introducing Expense Regime Reforms and Shariah Compliance Enhancements | Download |
| 16/04/2025 | Commissioner Insurance and Leaders of the Insurance Industry Participate in Meeting on Implementation of Motor Third-Party Liability Insurance in Sindh, Chaired by Honourable Minister for Excise, Taxation, and Narcotics Control | Download |
| 18/04/2025 | SECP Registers 2,757 New Companies in March 2025 | Download |
| 22/04/2025 | SECP Strengthens Quasi-Judicial Framework | Download |
| 22/04/2025 | SECP Engages with MUFAP on Key Regulatory Reforms and Investor Protection Initiatives | Download |
| 22/04/2025 | SECP and RCCI Join Forces to Promote Incorporation, Empower and Expand Pakistan’s Corporate Landscape | Download |
| 24/04/2025 | SECP Launches Dedicated Facilitation Desk for Section 42 Licensing Applications | Download |
| 30/04/2025 | SECP, InfraZamin, UK International Development, and PIDG Host Seminar on Green Financing via Debt Capital Markets | Download |
| 05/05/2025 | SECP Issues Compliance Checklists for REIT Management Companies and Section 42 Companies and Introduces Enhanced Grievance Redressal Mechanisms for Stakeholder Facilitation | Download |
| 06/05/2025 | SECP Approves Reforms to EMR for Greater Transparency and Digital Access | Download |
| 07/05/2025 | SECP Assures Market Stability Amidst Current Geopolitical Situation | Download |
| 08/05/2025 | Pakistan’s Business Pulse Quickens with 2,956 New SECP Registrations in April 2025 | Download |
| 08/05/2025 | SECP Launches Awareness Sessions on Corporatization and Business Registration for Graduates | Download |
| 13/05/2025 | SECP Proposes Framework to Strengthen Industry Associations and Promote Self-Regulation | Download |
| 14/05/2025 | Honourable Islamabad High Court reaffirms SECP’s Investigative mandate | Download |
| 16/05/2025 | SECP Issues Tailored Checklists for NBFCs to Enhance Efficiency, Effectiveness, and Ease of Doing Business | Download |
| 16/05/2025 | SECP Issues Cybersecurity Advisory to all Companies | Download |
| 19/05/2025 | SECP issues Consultation Paper on Promoting Shariah-Compliant Intermediaries | Download |
| 21/05/2025 | SAPM for Industries & Production Visits SECP | Download |
| 22/05/2025 | SECP Warns Public Against Fraudulent Online Trading Platforms and Investment Schemes | Download |
| 22/05/2025 | SECP alerts public against fraudulent loan schemes promoted via Social Media | Download |
| 23/05/2025 | SECP Grants Regulatory Relaxation to NBMFCs for Participation in “Apni Chhat Apna Ghar” Scheme | Download |
| 26/05/2025 | SECP Concludes Day 1 of Mutual Fund Focus Group Sessions 2025 with Expert-Led Discussions on Industry Reforms and Innovation | Download |
| 27/05/2025 | Clarification with respect to press release dated May 22, 2025 regarding fraudulent online trading/investment Platforms | Download |
| 27/05/2025 | SECP Concludes Day 2 of Mutual Fund Focus Group 2025 with Actionable Insights | Download |
| 30/05/2025 | SECP Proposes Regulatory Framework for Algorithmic Trading in Pakistan | Download |
| 04/06/2025 | SECP Press Release: SECP Publishes the report on the Takaful sector of Pakistan | Download |
| 04/06/2025 | SECP Diagnostic Study – Future of Takaful in Pakistan | Download |
| 04/06/2025 | SECP and Federal Judicial Academy Conduct Specialized Training for Banking Court Judges on Corporate Legal Framework | Download |
| 05/06/2025 | SECP Issues Consultation Paper on Peer-to-Peer and Crowd Lending to Enhance Access to Finance | Download |
| 11/06/2025 | SECP Registers Record-Breaking 3,609 New Companies—Highest Number in a Single Month in Its History | Download |
| 13/06/2025 | SECP invites Public Comments on Proposed Amendments to VPS Rules, 2005 | Download |
| 17/06/2025 | National Workshop Marks Major Step Toward Pension Reform in Pakistan | Download |
| 17/06/2025 | First ever conviction for offence of Insider Trading in the history of Pakistan | Download |
| 18/06/2025 | SECP forms a Committee to streamline the account opening process in capital markets | Download |
| 24/06/2025 | FPCCI & SECP Join Forces to Promote Corporatization and Economic Growth in Pakistan | Download |
| 03/07/2025 | SECP Issues Draft Amendments to Substantially Reduce Timelines for Credit of Bonus and Right Shares | Download |
| 04/07/2025 | Press Release- (July 04, 2025): SECP Appellate Bench Decides 124 Appeals in FY 2024–25, Reinforces Commitment to Timely Justice | Download |
| 07/07/2025 | SECP’s Adjudication Division Decides 1,761 Cases in 2024-25 | Download |
| 08/07/2025 | SECP Achieves Record-Breaking Milestones in Corporate Registry During FY 2025 | Download |
| 15/07/2025 | SECP Makes Public “Women EquiSmart Policy 2025–2028” for Consultation | Download |
| 16/07/2025 | SECP Releases White Paper on Transitioning to Defined Contribution Pension Scheme | Download |
| 18/07/2025 | SECP Charts Role of Insurance in Strengthening Pakistan’s Social Security | Download |
| 22/07/2025 | SECP Grants Pakistan’s First Digital-Only Non-Life Insurance License to Digi Insurance Limited | Download |
| 23/07/2025 | Alif Finance (Private) Limited Licensed by SECP as an NBFC, Marking a Step Forward in Islamic Fintech and Foreign Direct Investment | Download |
| 23/07/2025 | SECP and IFC Launch ESG Pakistan Project to Advance Sustainable Business Practices | Download |
| 25/07/2025 | SECP’s Adjudication Division Continues Recovery Proceedings | Download |
| 28/07/2025 | SECP Unveils Roadmap for Reducing Settlement Cycle to One Day | Download |
| 29/07/2025 | SECP Establishes Centralized UBO Registry for Corporate Sector | Download |
| 31/07/2025 | SECP Seeks Public Feedback on Proposed Amendments to Private Fund Regulations, 2015 | Download |
| 01/08/2025 | SECP Warns General Public Against Investment Scheme of “MAG Ventures” | Download |