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Sohail Sarfraz

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SECP bench clarifies associated relation of companies

An Appellate Bench of the Securities and Exchange Commission of Pakistan (SECP) has legally clarified the associated relation of two companies under the Companies Ordinance 1984, saying that the presence of a person in two companies or undertakings, eithe
Published 23 Apr, 2019 12:00am
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FBR told to fine tune assets declaration scheme

Adviser to Prime Minister on Finance, Revenue and Economic Affairs Dr Abdul Hafeez Shaikh on Sunday directed Federal Board of Revenue (FBR) to further simple the proposed Assets Declaration Scheme 2019 for legalization of un-disclosed assets and income/ex
Published 22 Apr, 2019 12:00am
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FBR told to fine tune assets declaration scheme

Adviser to Prime Minister on Finance, Revenue and Economic Affairs Dr Abdul Hafeez Shaikh on Sunday directed Federal Board of Revenue (FBR) to further simple the proposed Assets Declaration Scheme 2019 for legalization of un-disclosed assets and income/ex
Published 22 Apr, 2019 12:00am
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FBR told to fine tune assets declaration scheme

Adviser to Prime Minister on Finance, Revenue and Economic Affairs Dr Abdul Hafeez Shaikh on Sunday directed Federal Board of Revenue (FBR) to further simple the proposed Assets Declaration Scheme 2019 for legalization of un-disclosed assets and income/ex
Published 22 Apr, 2019 12:00am
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SECP working with PSX to introduce exchange for SMEs

Securities and Exchange Commission of Pakistan (SECP) Chairman Farrukh H Sabzwari has said that the SECP is working closely with Pakistan Stock Exchange (PSX) for introducing small and medium enterprises exchange. Sabzwari, a strong advocate of a progress
Published 21 Apr, 2019 12:00am
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SECP working with PSX to introduce exchange for SMEs

Securities and Exchange Commission of Pakistan (SECP) Chairman Farrukh H Sabzwari has said that the SECP is working closely with Pakistan Stock Exchange (PSX) for introducing small and medium enterprises exchange. Sabzwari, a strong advocate of a progress
Published 21 Apr, 2019 12:00am
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SECP working with PSX to introduce exchange for SMEs

Securities and Exchange Commission of Pakistan (SECP) Chairman Farrukh H Sabzwari has said that the SECP is working closely with Pakistan Stock Exchange (PSX) for introducing small and medium enterprises exchange. Sabzwari, a strong advocate of a progress
Published 21 Apr, 2019 12:00am
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Umar says FATF has no links with IMF conditionalities

Minister for Finance Asad Umar Monday said the Financial Action Task Force review team would visit Pakistan in the third week of May 2019 as the country took steps to improve its compliance with the FATF action plan and also moved ahead against proscribed
Published 16 Apr, 2019 12:00am
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Umar says FATF has no links with IMF conditionalities

Minister for Finance Asad Umar Monday said the Financial Action Task Force review team would visit Pakistan in the third week of May 2019 as the country took steps to improve its compliance with the FATF action plan and also moved ahead against proscribed
Published 16 Apr, 2019 12:00am
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Umar says FATF has no links with IMF conditionalities

Minister for Finance Asad Umar Monday said the Financial Action Task Force review team would visit Pakistan in the third week of May 2019 as the country took steps to improve its compliance with the FATF action plan and also moved ahead against proscribed
Published 16 Apr, 2019 12:00am
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Corporate entities: CDD requirements also apply to proxies: SECP

The Securities and Exchange Commission of Pakistan (SECP) has conveyed to the corporate sector that the individuals who are authorised to open and operate the accounts in case of corporate entities should also be subject to comprehensive customer due dili
Published 14 Apr, 2019 12:00am
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Corporate entities: CDD requirements also apply to proxies: SECP

The Securities and Exchange Commission of Pakistan (SECP) has conveyed to the corporate sector that the individuals who are authorised to open and operate the accounts in case of corporate entities should also be subject to comprehensive customer due dili
Published 14 Apr, 2019 12:00am
Print

Corporate entities: CDD requirements also apply to proxies: SECP

The Securities and Exchange Commission of Pakistan (SECP) has conveyed to the corporate sector that the individuals who are authorised to open and operate the accounts in case of corporate entities should also be subject to comprehensive customer due dili
Published 14 Apr, 2019 12:00am
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Amnesty scheme to be launched after Umar's return from US: Azhar

State Minister for Revenue Hammad Azhar has said that the tax amnesty scheme would be launched later this month, most probably through a presidential ordinance. Addressing a press conference here at Press Information Department (PID) on Thursday, Hammad A
Published 12 Apr, 2019 12:00am
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Amnesty scheme to be launched after Umar's return from US: Azhar

State Minister for Revenue Hammad Azhar has said that the tax amnesty scheme would be launched later this month, most probably through a presidential ordinance. Addressing a press conference here at Press Information Department (PID) on Thursday, Hammad A
Published 12 Apr, 2019 12:00am
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EAC for simple, unified customs tariff lines

Economic Advisory Council (EAC) has recommended simple, unified and broad-based customs tariff lines, direct deposit of refunds to small taxpayers under a simple refund payment scheme, and a unified approach to tackle the menace of smuggling. It is learnt
Published 11 Apr, 2019 12:00am