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The Securities and Exchange Commission of Pakistan (SECP) (Urdu: سیکیورٹیز اینڈ ایکسچینج کمیشن آف پاکستان), formerly known as Company Law Administration, Company Law Board, and Corporate Law Authority, is the corporate legislative and financial regulatory agency of Pakistan whose objective is to develop a modern and efficient corporate sector and a capital ...
Department of the Registrar of Companies and Official Receiver [26] — responsible for keeping the Register of Companies, Partnerships, Business Names, Trade Marks, Patents and Industrial Designs, as well as for administering properties of insolvent legal and natural persons. [1] Cyprus-Data.com — searchable database for companies in Cyprus
The SECP encourages and facilitates corporatisation of all businesses so that the corporate sector contributes towards the economic development of the country. [1] As of 2005, the Board of Investment estimates that there were 43,965 corporate enterprises registered in Pakistan as detailed below:
Central Depository Company was founded in 1997. [5]In 1999, the CDC introduced Investor Account Services, allowing both retail and corporate investors to open and maintain custody accounts directly with the company.
Institute of Corporate Secretaries of Pakistan (ICSP) (Urdu: انسٹیٹیوٹ آف کارپوریٹ سیکریٹریز آف پاکستان) was established on 22 November 1973 as a company limited by guarantee, under the then Indian Companies Act 1913, later substituted by the Companies Ordinance 1984.
The SECP was granted authority to regulate accountants, but penalties for misconduct remained minimal, at $30 per offense. [13] Mirza and his team faced entrenched vested interests resistant to reform, and challenges in enforcing transparency and accountability in Pakistan's financial markets continued.
In 2017, the Securities and Exchange Commission of Pakistan (SECP) filed a criminal case against Khalid Iqbal, head of capital markets at United Bank Limited, and three of his accomplices for front running. [21] [22] The case involved two unusual purchases of Gharibwal Cement Limited shares by UBL, authorized by Iqbal. [23]
Pakistan Mobile Number Portability Database (Guarantee) Limited (PMD) was incorporated in 2005 under the Companies Ordinance, 1984 after the launch of MNP in Pakistan pursuant to the ‘Mobile Number Portability Regulations, 2005’ under S.R.O 763 (2005).