The Securities and Exchange Commission of Pakistan (SECP) has issued new directives tightening the disclosure protocols for companies and partnerships receiving Foreign Direct Investment (FDI).
Under the new guidelines, entities must provide exhaustive beneficial ownership records and adhere to a 30-day reporting window for any overseas capital injection exceeding standard thresholds.
Failure to comply risks immediate suspension of corporate credentials. We advise all corporate entities holding FDI portfolios to initiate a compliance audit immediately.