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Sohail Sarfraz

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FBR takes major step towards Benami bank accounts

To deal with Benami bank accounts, the Federal Board of Revenue (FBR) Tuesday asked the banks that there should be a positive statement in all KYC/CDD prescription about beneficial owner of bank account and amendment should be made part of the KYC/CDD req
Published 09 Oct, 2019 12:00am
Business

FBR takes major step towards Benami bank accounts

To deal with Benami bank accounts, the Federal Board of Revenue (FBR) Tuesday asked the banks that there should be a positive statement in all KYC/CDD prescription about beneficial owner of bank account and amendment should be made part of the KYC/CDD req
Published 09 Oct, 2019 12:00am
Print

Microcredit: SECP expresses grave apprehension

The Secur-ities and Exchange Commission of Pakistan (SECP) has apprehended that proscribed persons involved in terrorist financing activities may be involved in obtaining microcredit or micro-loan from microfinance companies and using it for such illegal
Published 09 Oct, 2019 12:00am
Markets

Microcredit: SECP expresses grave apprehension

The Secur-ities and Exchange Commission of Pakistan (SECP) has apprehended that proscribed persons involved in terrorist financing activities may be involved in obtaining microcredit or micro-loan from microfinance companies and using it for such illegal
Published 09 Oct, 2019 12:00am
Markets

SECP takes measures to regulate NPOs

The Securities and Exchange Commission of Pakistan (SECP) has taken effective measures to regulate non-profit organizations (NPOs) to enhance transparency in the sector, as a large segment of the NPO sector is seen as having a significant inherent vulnera
Published 08 Oct, 2019 12:00am
Print

SECP takes measures to regulate NPOs

The Securities and Exchange Commission of Pakistan (SECP) has taken effective measures to regulate non-profit organizations (NPOs) to enhance transparency in the sector, as a large segment of the NPO sector is seen as having a significant inherent vulnera
Published 08 Oct, 2019 12:00am
Print

Action against tax frauds gains momentum: Shabbar

Federal Board of Revenue (FBR) chairman Shabbar Zaidi told on Sunday that the enforcement action against persons involved in fake and flying invoices to commit sales tax frauds has gained momentum. According to a tweet of Shabbar Zaidi here on Sunday, two
Updated 01 Nov, 2019 08:53am
Print

Action against tax frauds gains momentum: Shabbar

Federal Board of Revenue (FBR) chairman Shabbar Zaidi told on Sunday that the enforcement action against persons involved in fake and flying invoices to commit sales tax frauds has gained momentum. According to a tweet of Shabbar Zaidi here on Sunday, two
Published 07 Oct, 2019 12:00am
Business

Action against tax frauds gains momentum: Shabbar

Federal Board of Revenue (FBR) chairman Shabbar Zaidi told on Sunday that the enforcement action against persons involved in fake and flying invoices to commit sales tax frauds has gained momentum. According to a tweet of Shabbar Zaidi here on Sunday, two
Published 07 Oct, 2019 12:00am
Print

Action against tax frauds gains momentum: Shabbar

Federal Board of Revenue (FBR) chairman Shabbar Zaidi told on Sunday that the enforcement action against persons involved in fake and flying invoices to commit sales tax frauds has gained momentum. According to a tweet of Shabbar Zaidi here on Sunday, two
Published 07 Oct, 2019 12:00am
Print

ISE Reit suggests changes in builders & developers rules

ISE Towers REIT Management Co Ltd (ISE REIT) has suggested changes in the Builders and Developers Special Procedures Rules 2019 of the Federal Board of Revenue (FBR) and proposed bringing the undocumented builders and developers into formal regime by regi
Published 06 Oct, 2019 12:00am
Business

ISE Reit suggests changes in builders & developers rules

ISE Towers REIT Management Co Ltd (ISE REIT) has suggested changes in the Builders and Developers Special Procedures Rules 2019 of the Federal Board of Revenue (FBR) and proposed bringing the undocumented builders and developers into formal regime by regi
Published 06 Oct, 2019 12:00am