Tag: financial regulation

State Bank Of Pakistan Team Secures Fourth Place In Global Agentic Hackathon

Wired NextWallet Desk -
An SBP Digital Financial Services Group team placed 4th globally in the Agentic Payments and Oversight track of the C:>DIR Agentic Regulator Hackathon.

SECP Talk Series to Discuss Pakistan Insurance Industry Development and Growth

Wired NextWallet Desk -
SECP will host a talk series on Pakistan's insurance industry on September 15, featuring CEOs from TPL Insurance, State Life, and EFU Life.

SBP Rejects Claims Linking Raast To Money Laundering In Latest FATF Report

Regulatory NextWallet Desk -
SBP rejects claims that FATF identified Raast as a money-laundering channel, clarifying the report only referenced Raast as a domestic payment channel.

SBP Revises SME Definitions With Higher Turnover Limits Amid Regulatory Differences Across Pakistan

Regulatory NextWallet Desk -
SBP has raised SME turnover thresholds by up to 2.7 times, while Karandaaz highlights differences in definitions across regulators.

PVARA Chairman Bilal Bin Saqib Calls For AI Driven Regulation To Keep Pace With Financial Innovation

VA & Blockchain NextWallet Desk -
PVARA Chairman Bilal Bin Saqib outlines an AI-driven regulatory vision as artificial intelligence and tokenisation reshape financial markets.

SECP Hosts Transition Training Program For Army Officers On Corporate Financial Sector Regulations

Wired NextWallet Desk -
SECP hosts a transition training program for Army officers, providing insights into its regulatory mandate, corporate sector framework and financial ecosystem.

SECP Talk Series Explores Future Of Islamic Finance Halal Economy And Ethical Investment Globally

Regulatory NextWallet Desk -
SECP Talk Series features Yousuf Hassan Khalawi discussing Islamic finance, halal economy, sustainable development and ethical investment from a global perspective.

PVARA Nears Licensing Regime for Virtual Asset Service Providers

VA & Blockchain webdesk -
PVARA says Pakistan is moving closer to a licensing regime for virtual asset service providers focused on transparency, investor protection and regulation.

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

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

SECP Organizes Talk Series Session to Explore Cryptocurrency and Tokenization Landscape

Wired webdesk -
SECP will host an insightful Talk Series session featuring Dr. Naveed Ul Hassan from LUMS to discuss cryptocurrency, tokenization, and digital assets.

SBP and Pakistan Single Window Introduce Centralized Digital Portal for Price Verification

Wired webdesk -
Pakistan Learning Nest announces a comprehensive workshop on the new SBP and PSW Centralized Digital Portal for real-time trade price verification.

South Africa Proposes Strict Crypto Rules Requiring Private Key Disclosure to Authorities

Crypto webdesk -
South Africa’s National Treasury releases Draft Capital Flow Management Regulations 2026 mandating crypto asset declarations and the surrender of private keys.