Customs Today
  • Home
  • Islamabad
  • Karachi
  • Lahore
  • National
  • Transfers and Postings
  • Chambers & Associations
  • Business
No Result
View All Result
Customs Today
  • Home
  • Islamabad
  • Karachi
  • Lahore
  • National
  • Transfers and Postings
  • Chambers & Associations
  • Business
No Result
View All Result
Customs Today
No Result
View All Result
Home Breaking News

FIA to collaborate with SECP to check lending apps malpractices

byCT Report
09/08/2023
in Breaking News, Business, Latest News
Share on FacebookShare on Twitter

ISLAMABAD: The Federal Investigation Agency (FIA) and the Securities and Exchange Commission of Pakistan (SECP) have agreed to mutual collaboration to check the malpractices of digital lending apps in the country.

In this connection, the agency offered its services for capacity building and establishing a digital forensics lab as the two sides decided to formalise cooperation to protect the country’s digital financial system from cybercrime and fraud threats through the signing of a Memorandum of Understanding.

You might also like

ICCI delegation calls on Minister for State on Interior

11/09/2026

Around 70 global crypto exchanges seek licences to enter Pakistan, says PVARA chief

11/09/2026

The development came as FIA Additional Director General Ahmed Ishaque Jehangir visited the SECP headquarters and met its Chairman Akif Saeed to discuss key areas of mutual interest, mainly related to illegal deposit taking and illegal lending apps.

Related Stories

ICCI delegation calls on Minister for State on Interior

byCT Report
11/09/2026

ISLAMABAD: Sardar Tahir Mehmood, called on Minister of State for Interior Talal Chaudhry and discussed the sealing of commercial plazas...

Around 70 global crypto exchanges seek licences to enter Pakistan, says PVARA chief

byCT Report
11/09/2026

ISLAMABAD: Pakistan as the country moves from a ban on cryptocurrencies towards a regulated digital-asset market, Pakistan Virtual Asset Regulatory...

FBR to deploy real-time production monitoring system across leather sector by Dec 2026

byCT Report
11/09/2026

ISLAMABAD: The Federal Board of Revenue (FBR) plans to begin real-time monitoring of leather production by November 2026, with the...

Roshan Digital Account investments reach $13.9b

byCT Report
11/09/2026

KARACHI: Investment through Roshan Digital Accounts (RDAs) has reached approximately $13.9 billion, according to the latest data released by the...

Next Post

New tax rates imposed on property transactions in Punjab

  • Terms and Conditions
  • Disclaimer

© 2011 Customs Today -World's first newspaper on customs. Customs Today.

No Result
View All Result
  • Transfers and Postings
  • Latest News
  • Karachi
  • Islamabad
  • Lahore
  • National
  • Chambers & Associations
  • Business
  • About Us

© 2011 Customs Today -World's first newspaper on customs. Customs Today.