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SECP approves establishment of Corporate Intelligence Unit
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 required licence, or conducting business beyond their approved objectives. The unit will monitor publicly available information, including news reports, social media and digital advertisements, to identify potential violations before complaints are received. Verified leads will be referred to the relevant SECP departments for ...
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