Tag: regulatory

SECP Launches Certificate of Statutory Compliance Framework for Corporate Verification

The Securities and Exchange Commission of Pakistan SECP introduces a formal Certificate of Statutory Compliance CSC to verify company registration and filing status.

SECP and Islamic Development Bank Launch New Framework for Shariah Compliant Agri Financing

The Securities and Exchange Commission of Pakistan releases a landmark report on Shariah compliant agricultural financing to support farmers through fintech and non bank lenders.

SECP Launches Reports on Shariah Compliant Digital Financing to Boost Fintech Innovation

The Securities and Exchange Commission of Pakistan releases a new report on Shariah compliant digital financing developed with IsDBI to modernize the non bank sector.

Payoneer Workforce Management Named Leader in IEC Group 2026 Global EOR Study

Payoneer Workforce Management achieves leader status in the IEC Group 2026 Global EOR study for its innovative digital infrastructure and global hiring solutions.

State Bank of Pakistan and EXIM Bank Collaborate to Strengthen National Export Refinance Framework

The State Bank of Pakistan and EXIM Bank of Pakistan enhance the Export Refinance Facility to support national exporters and drive foreign exchange growth through strategic financial reforms.

Investigation Reveals Nobitex Crypto Exchange as Key Node in Iran Parallel Financial System Amid War

A Reuters investigation discovers that the elite Kharrazi family controls Nobitex, Irans largest crypto exchange, moving millions for sanctioned entities including the IRGC.

Credsys Private Limited Secures SECP License To Launch Digital Lending Operations For SMEs

Credsys Private Limited has been granted a Non Banking Finance Company license by the SECP to provide data driven digital lending solutions to SMEs and MSMEs in Pakistan.

Munsalik Digital And Jinglecred Digital Finance Partner To Enhance Nano Lending Payment Infrastructure

Jinglecred Digital Finance Limited has joined Munsalik Digital’s payment aggregation platform to streamline payout and payin capabilities for the nano lending sector in Pakistan.

Japan Classifies Crypto Assets as Financial Tools Under Amended Exchange Act

Japan amends the Financial Instruments and Exchange Act to regulate crypto assets, introducing strict insider trading bans and 10 year prison sentences.

SECP and Punjab Government Launch Digital Integration for Motor Third Party Insurance

The Securities and Exchange Commission of Pakistan and Punjab Government digitize motor insurance by linking the CDC Repository with the Route Permit System.

FBR Confirms Implementation of 25% Tax Reduction for Women-Owned Startups in Pakistan

Federal Board of Revenue (FBR) officially confirms deployment of 25% tax reduction for startups wholly owned by women entrepreneurs, reinforcing support for female-led businesses in Pakistan’s tax system.

QSPL Partners with Unikrew Solutions to Expand Digital Payments and Strengthen Compliance in Pakistan

QSPL collaborates with Unikrew Solutions to enhance digital payments, leveraging AI-based eKYC and 1BILL platform integration to boost secure transactions, AML/CFT compliance, and fintech growth across Pakistan.