Regulatory Alerts2026-08-25
Added · Updated
Consolidated Framework for Investor Onboarding – SECP Regulated Persons
Specified Regulated Intermediaries, Capital Market Infrastructure Institutions, and the Centralized Gateway Portal must establish connectivity and integrate online account opening portals immediately. The framework mandates standardized customer information fields, validates identity through NADRA Verisys or MBVS, and imposes specific transaction and investment limits for Sahulat, Sehl, and Normal accounts. Authorized Intermediaries may rely on verifications by regulated financial institutions to enable straight-through processing, while adhering to strict turn-around times of one to two working days for account decisions.
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