Security Exchange Commission (SECP)

Ensuring that companies adhere to SECP’s regulations and guidelines regarding corporate governance, financial reporting, and disclosure requirements

Ensuring that companies listed on the stock exchange adhere to SECP’s listing regulations, including disclosure of material information, timely reporting, and compliance with trading rules.

Navigating the process of registering and incorporating companies in accordance with SECP guidelines, including submission of required documents and fees.

Complying with SECP’s AML/CFT regulations, including customer due diligence, reporting suspicious transactions, and implementing internal controls.

Meeting SECP’s requirements for the timely submission of annual financial statements, including balance sheets, income statements, and cash flow statements.