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