Tag: Corporate Compliance

New SECP Digital KYC Framework Via IBAN Verification Facilitates Fast Investor Onboarding

The Securities and Exchange Commission of Pakistan introduces IBAN-based digital verification to simplify customer onboarding and modernize the financial ecosystem.

SECP Concludes Enforcement Proceedings Against Non Compliant SOEs to Impose Penalties

The Securities and Exchange Commission of Pakistan concludes regulatory proceedings against thirty six State Owned Enterprises for failing to meet statutory filing guidelines.

New Insurance Legislative Bill Framework Enters National Assembly to Modernize Industry

The Federal Government introduces comprehensive insurance sector legislation in the National Assembly to enhance digital transformation and regulatory frameworks.

Lucky Motor Corporation Successfully Integrates FBR Digital Invoicing System via Haball for Enhanced Compliance

Lucky Motor Corporation goes live on the FBR Digital Invoicing System through Haball to streamline automation and strengthen digital compliance in Pakistan.