Might 17, 2025 (MLN): In a transfer to facilitate stakeholders and improve regulatory readability and operational comfort, the Securities and Change Fee of Pakistan (SECP) has issued tailor-made checklists for every sort of enterprise performed by Non-Banking Finance Corporations (NBFCs).

This initiative underscores SECP’s ongoing dedication to enhancing regulatory effectivity, guaranteeing effectiveness, and selling ease of doing enterprise within the non-bank monetary sector, in accordance with the press launch.

Aligned with worldwide finest practices, the newly developed checklists present clear, structured steerage to sponsors, candidates, and present license holders for fulfilling relevant authorized and procedural necessities throughout numerous NBFC enterprise traces.

These embrace Asset Administration Companies, Funding Finance Companies, Leasing, Housing Finance, Microfinance, Discounting Companies, Enterprise Capital and Personal Fairness, Non-Financial institution Microfinance Establishments, and REIT Administration Companies.

By streamlining documentation and course of necessities for every enterprise sort, these checklists will assist stakeholders higher perceive regulatory expectations, thereby lowering processing time, eliminating ambiguity, and strengthening compliance.

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Posted on: 2025-05-17T14:04:04+05:00

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