In the news
- Proscribed persons/entities: SECP issues directive to brokers, NBFCs and Modarabas 28th January 2020Securities brokers, futures brokers, insurance companies, Takaful operators, Non-Banking Finance Companies and Modarabas would immediately ...
- Brokers, insurance companies and NBFCs: SECP tightens anti-money laundering regime 28th January 2020Under the SRO 56(I)/2020, the SECP has further tightened anti-money laundering for the securities brokers, futures brokers, insurers, Takaful ...
- Saudi SABB Takaful fined for late disclosure 28th January 2020Riyadh –The Saudi Capital Market Authority (CMA) has imposed a SAR 40,000 fine on SABB Takaful due to the company's violation of paragraph (5) ...