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Practical Approach to the Banking Laws in Pakistan with A to Z Banking Dictionary

Availability: Out of stock
  • Author : Shahid Ikram Siddiqui
  • Cover : Hard bound
  • Edition : 2021
  • Price : 4800
  • PKR: 6000
  • Description

SummaryOf contents
Part I
Recovery Of Finances

* The Financial Institutions (Recovery Of Finances) Ordinance, 2001
* The Financial Institutions (Recovery Of Finances) Rules, 2018

Part II
Notifications / Circulars

* Notification Issued By State Bank Of Pakistan
* Circulars Letters Issued By State Bank Of Pakistan
* Circulars Issued By State Bank Of Pakistan
* Extension Of Banking Laws To The Tribal Areas

Part Ill
Modaraba Companies

* The Modaraba Companies And Modaraba Floatation And Control Ordinance, 1980
* The Modaraba Companies And Modaraba  Rules, 1981

Part IV
Banking Companies Acts/Rule

* The Banking Companies  (Recovery Of Loans, Advances Credits and Finances) Act, 1997
* The Banking Companies (Recovery Of Loans)  Rules, 1980
* The Banking Companies Ordinance, 1962
* The Banking Companies Rules, 1963         
* The Banking Companies (Lahore High Court) Lahore Rules, 1973
* The Banking Companies (Court) Rules, 1972 (Sindh)
* The Banking Companies (Peshawar High Court) Rules, 1972

Part V
Money Laundering Laws

* The Anti-Money Laundering Act, 2010
* Anti-Money Laundering Regulations, 2015
* The Anti-Money Laundering Rules, 2008
* The Anti-Money Laundering Regulations, 2008
* Baluchistan Prohibition Of Private Money Lending Act, 2014
* The Anti-Money  Laundering And Combating The Financing Of Terrorism (Aml/Cft) Regulations For Banks & DFIs
* The Punjab Prohibition Of Private Money Lending Act, 2007
* The Khyber Pakhtunkhwa Prohibition Of
* Interest On Private Loans Act, 2016

Part VI
Banking Institutions Laws

* The State Bank Of Pakistan Act, 1956
* 1he National Bank Of Pakistan Ordinance, 1949
* The Bank Of Punjab Act, 1989
* The Bank Of Khyber Act, 1991
* The Sindh Bank Act, 1995

Part Vll
Microfinance  / Guidelines

* The Micro finance Institutions Ordinance, 2001
* The Microfinance Rules
* The Guidelines For Commercial Banks To Undertake Micro finance Business
* The Prudential Regulations For Micro finance Business
* Guidelines For  Islamic  Microfinance Business By Financial Institutions
* The Aml/Cft Guidelines On Risk Based Approach For Banks & Dfls

Part VIII
Electronic Transactions  Laws

* Payment System And Electronic Fund Transfer Act, 2007
* Financial  Institutions (Secured Transactions) Act, 2016
* Prevention Of Electronic Crimes act, 2016
* The Electronic Transactions Ordinance, 2002

Part IX
Credit Bureaus Laws

* Credit Bureaus Act, 2015
* Credit Bureaus Regulations

Part X
Bankers' Books Evidence

* The Bankers' Books Evidence Act, 1891     

Part XI
Offences In Respect Of Banks

* The Offences in Respect Of Banks (Special Courts) Ordinance , 1984

Part XII
Foreign Currency Accounts Law

* The Foreign Currency Accounts (Protection) Ordinance, 2001

Part XIII
Dictionary Relating To Banking Terms


Index

6000 (PKR)
4800 (PKR)