Regulatory Overview
Establishing an Asset Management Company (AMC) in Pakistan is a complex process governed primarily by the Securities and Exchange Commission of Pakistan (SECP). As a specialized financial institution, an AMC requires stringent adherence to the Non-Banking Finance Companies (NBFC) Regulations. Javid Law Associates provides end-to-end corporate legal services to ensure your firm meets the regulatory benchmarks required for licensing.
The Licensing Roadmap
| Stage | Key Objective |
|---|---|
| Phase 1 | Company Incorporation (SECP) |
| Phase 2 | Capital Requirement & Business Plan |
| Phase 3 | Licensing & Regulatory Compliance |
Why Choose Javid Law Associates
Since 2004, our firm has assisted corporate clients in navigating the intricacies of Pakistani law. We specialize in company registration Pakistan projects, ensuring that all documentation for your AMC—ranging from NTN registration Pakistan to complex regulatory clearances—is handled with precision. Our team in Islamabad and Bahawalpur provides the professional corporate legal services Pakistan requires to remain compliant in a highly regulated financial sector.
- Expert guidance on SECP capital adequacy requirements.
- Comprehensive documentation for the licensing phase.
- Full support for tax compliance including FBR and PRA registration.
- Strategic advice on corporate governance and risk management.
Service heading
Expert advisory and licensing support for establishing your Asset Management Company under SECP regulations in Pakistan.
Estimated duration
90-120 days
Price
Rs. 50,000
Requirements
- Proof of minimum paid-up capital
- Detailed 5-year business plan
- Fit and proper criteria for directors/sponsors
- Certificate of Incorporation
- Compliance manual and internal control policies
- Draft Trust Deeds for potential collective investment schemes
Key features
- SECP licensing facilitation
- NBFC regulatory documentation
- Capital adequacy compliance review
- FBR and tax registration support
- Corporate governance framework design
- Liaison with regulatory authorities
About the Author
Written by the expert legal team at Javid Law Associates. Our team specializes in corporate law, tax compliance, and business registration services across Pakistan.