Pakistan

    AML / KYC

    Pakistan Tightens AML Oversight on Gold and Real Estate Sectors

    By Manesh Samtani | 18/12/2025

    The central bank has rolled out a new monitoring system to address trade-based money laundering risks in high-risk sectors.

    Crypto / Digital Assets

    Pakistan Explores Tokenisation with Binance, Grants Initial Crypto Approvals

    By Manesh Samtani | 15/12/2025

    Government signs non-binding MoU while the new virtual asset regulator grants initial approvals to Binance and HTX.

    Securities / Derivatives

    Pakistan Launches Council to Overhaul Capital Market Taxes

    By Mark Johnston | 02/12/2025

    Finance Minister Muhammad Aurangzeb orders comprehensive tax review and establishes working groups to shift economy from bank reliance to market-based financing.

    Crypto / Digital Assets

    Pakistan Orders Removal of Hurdles for New Crypto Regulator

    By Mark Johnston | 24/11/2025

    Finance Minister Muhammad Aurangzeb demands removal of bottlenecks for the new virtual asset authority, while Chairman Bilal Bin Saqib joins WEF digital asset committee.

    Fintech / Regtech

    Pakistan Amends Non-Bank Lending Rules to Boost Fintech, Inclusion

    By Mark Johnston | 20/11/2025

    The securities regulator has introduced credit guarantee institutions, raised microfinance loan limits, and revamped peer-to-peer lending frameworks.

    Securities / Derivatives

    Pakistan, China Advance Plans to Launch Cross-Border ETF

    By Mark Johnston | 17/11/2025

    Regulators and market leaders gathered in Pakistan to advance a cross-border China ETF and push key policy reforms for Islamic finance and REITs.

    Securities / Derivatives

    Pakistan Allows Brokers to Operate Trading Accounts for Minors

    By Mark Johnston | 10/11/2025

    New rules developed under SECP guidance outline broker compliance, funding, and trading prohibitions for under-18s' accounts.

    ESG / Sustainability

    Pakistan Opens Consultation on Expanded ESG Disclosure Guidelines

    By Nithya Subramanian | 30/09/2025

    Pakistan’s securities regulator has proposed additions to ESG disclosure rules, with mandatory reporting set after 2029, to align listed firms with climate goals.

    Securities / Derivatives

    Pakistan Regulator Gains Direct Access to Stock Market Surveillance

    By Editors | 29/09/2025

    MOU gives the Securities and Exchange Commission of Pakistan real-time monitoring capabilities to enhance market integrity and curb abuse.

    Fintech / Regtech

    Pakistan SEC Prioritising Digitalisation to Expand Financial Access

    By Nithya Subramanian | 09/09/2025

    The SECP is rolling out digital initiatives such as online account openings, product distribution and share depository integration, while also planning retail sukuk.

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