SECP approves establishment of Corporate Intelligence Unit
policyPakistan

SECP approves establishment of Corporate Intelligence Unit

(Sohail Sarfraz) · Business RecorderRead original ↗

ISLAMABAD: The Securities and Exchange Commission of Pakistan (SECP) has approved the establishment of a Corporate Intelligence Unit (CIU) to proactively identify registered companies suspected of operating Ponzi or pyramid schemes, taking deposits or lending without the…

SECP approves establishment of Corporate Intelligence Unit

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