Encyclopedia of Banking Laws

1. Financial Institutions (Recovery of Finances) Ordinance, 2001
2. Financial Institutions (Recovery of Finances) Rules, 2018
3. Financial Institutions (Secured Transactions) Act, 2016
4. Financial Institutions (Secured Transactions Registry) Rules, 2019
5. Secured Transactions Registry Regulations, 2020
6. Electronic Transactions Ordinance, 2002
7. Credit Bureaus Act, 2015
8. Credit Bureaus Rules, 2016
9. Credit Bureaus Regulations, 2016
10. Payment System and Electronic Fund Transfers Act, 2007
11. Anti-Money Laundering Act, 2010
12. Anti-Money Laundering Regulations, 2015
13. Anti-Money Laundering Rules, 2008
14. State Bank of Pakistan Act, 1956
15. Bankers Books Evidence Act, 1891
16. Punjab Prohibition of Private Money Lending Act, 2007
17. Balochistan Prohibition of Private Money Lending Act, 2014
13. 14. Model Forms