Tag: Regulatory Compliance

PSX and ICAP Discuss Green Taxonomy And ESG Disclosure Requirements For Pakistan Cement Sector

Regulatory NextWallet Desk -
PSX and ICAP hold a consultative session on Pakistan Green Taxonomy requirements and revised SECP ESG Disclosure Guidelines for the cement sector.

SECP Creates Corporate Intelligence Unit to Identify Ponzi Schemes and Unlicensed Financial Activities Across Pakistan

Regulatory NextWallet Desk -
SECP has approved a Corporate Intelligence Unit to identify suspected financial fraud, monitor public information and protect investors from illegal schemes.

An In-Depth Examination of the IMF Note on AI and Trust in the Financial Sector

Innsaie Brief webdesk -
IMF warns that AI is accelerating cyber risks in the financial sector, urging stronger cybersecurity frameworks, resilience measures and regulatory coordination.

Route2Health Goes Live With SAP FBR Integration For E-Invoicing

DX NextWallet Desk -
Route2Health has gone live with SAP FBR Integration through Business Line, enabling streamlined e-invoicing, reporting and regulatory compliance.

Meezan Bank Implements Digital Portal for Trade Price Verification

DX webdesk -
Meezan Bank has implemented a centralized digital portal for price verification with PSW to improve TBML risk management and trade monitoring.

UBL Joins 1LINK Captured Card Reporting System for Secure ATM Management

DX webdesk -
UBL has joined 1LINK Captured Card Reporting System to improve ATM-captured card management, compliance, operational efficiency and customer service.

NIBAF Pakistan Announces Digital Lending Risk Compliance Training Workshop

BFSI webdesk -
NIBAF Pakistan will hold a one-day workshop on digital lending risk, compliance, SBP and SECP regulations on August 19 in Lahore.

Securities And Exchange Commission Of Pakistan Conducts Legal Framework Workshop For Islamabad Bar Association

Wired webdesk -
The SECP hosts an extensive corporate law framework and compliance workshop for the Islamabad Bar Association to strengthen practical legal practice.

Midnight Network Hosts Official Launch in Pakistan to Showcase Compliance Ready Web3 Blockchain Privacy

VA & Blockchain webdesk -
Emerging zero knowledge layer Midnight Network announces its local Pakistan launch to introduce programmable privacy to the domestic decentralized finance ecosystem.

Neem Partners with Adamjee Life to Power Regulated Embedded Insurance Premium Collections

BFSI webdesk -
Embedded finance platform Neem partners with Adamjee Life Assurance to integrate automated CNIC verification and streamline digital premium collections.

Apex Financial Regulator Details Court Supervised Settlement Process for Digital Lending Platforms

FinTech webdesk -
The Securities and Exchange Commission of Pakistan outlines a structured, court-monitored framework for borrowers to clear debts and fix credit ratings.

Global Lessons: What Other Markets Reveal About Digital Invoicing

Innsaie Brief webdesk -
E-invoicing in 2026 is more than a digital upgrade; it is a structural intervention that creates verifiable data for SME lending and documents the undocumented economy.