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Consulting & Advisory

SECP & SBP Compliance

Regulatory certainty for your business.

Overview

What we do & how we help

Operating a company in Pakistan means navigating a web of obligations under the Securities and Exchange Commission of Pakistan (SECP) and, for many businesses, the State Bank of Pakistan (SBP). Missed filings, late returns or non-compliance can lead to penalties, director liability and reputational harm. MKonnect Global keeps your company fully compliant — quietly, reliably and on time.

From incorporation and ongoing corporate secretarial support to SBP regulatory requirements for foreign exchange, borrowing and investment, our specialists handle the detail so you can run your business with complete regulatory confidence. We act as your outsourced compliance function — proactive, precise and always ahead of the deadline.

Capabilities

What's included

Comprehensive, senior-led support across every dimension of secp & sbp compliance.

Company Incorporation

End-to-end SECP company registration and correct legal structuring from day one.

Statutory Filings & Returns

Annual returns, Form A, Form 29 and all SECP statutory filings, accurate and on time.

Corporate Secretarial

Board minutes, resolutions, registers and full company secretarial support.

SBP Regulatory Compliance

Foreign exchange, borrowing, remittance and investment compliance with State Bank regulations.

Changes & Alterations

Share transfers, capital changes, director appointments and constitutional amendments filed correctly.

Compliance Health Check

Review your compliance status, close historic gaps and prevent future penalties.

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The Pakistan Context

Built for the Pakistani market

SECP and SBP requirements in Pakistan are detailed, deadline-driven and frequently updated through SROs and circulars. For companies with foreign shareholding, borrowing or remittances, SBP compliance adds a further layer of complexity. Our specialists track every change so your filings are always current, correct and on time — protecting directors and preserving good standing.

Our Approach

How we deliver

01

Assess

Review your corporate structure, filing history and SECP/SBP obligations.

02

Regularise

Close any historic gaps and bring all filings and registers up to date.

03

Maintain

Manage the ongoing compliance calendar — returns, filings and secretarial work.

04

Advise

Guide you through changes, transactions and evolving regulatory requirements.

The Value

What you gain

Engaging MKonnect Global for secp & sbp compliance delivers tangible, measurable outcomes for your business.

Full compliance with SECP and SBP — no missed deadlines
Reduced risk of penalties and director liability
Company registers and records always in good order
Expert handling of foreign-exchange and investment compliance
A single, accountable partner for all corporate compliance
FAQ

Frequently asked questions

Typically the annual return (Form A), changes via Form 29, financial statements and any event-based filings. We manage the full calendar so nothing is missed.

SBP requirements commonly apply where there is foreign shareholding, foreign borrowing, remittances abroad or inward/outward investment. We assess your exposure and handle the required approvals and reporting.

Yes. We regularly help companies regularise overdue filings and correct their records with the SECP, minimising penalties and restoring good standing.

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Ready to talk about SECP & SBP Compliance?

Speak directly with one of our senior partners — no junior hand-offs, just expert advice from day one.