SECP establishes intelligence unit to detect financial fraud
The Securities and Exchange Commission of Pakistan (SECP) has approved the establishment of a Corporate Intelligence Unit (CIU) to proactively identify suspected financial fraud schemes, monitor illegal financial activities and help protect investors
October 14, 2026 (MLN): The Securities and Exchange Commission of Pakistan (SECP) has approved the establishment of a Corporate Intelligence Unit (CIU) to proactively identify suspected financial fraud schemes, monitor illegal financial activities and help protect investors from potential losses. The unit will focus on registered companies suspected of operating Ponzi or pyramid schemes, accepting deposits or provid...