Law of Banks

CONTENTS

1. Financial Institutions (Recovery of Finances) Ordinance, 2001
2. Banking Companies Ordinance, 1962 & Banking Companies Rules, 1963
3. State Bank of Pakistan Act, 1956
4. SBP Banking Services Corporation Ordinance, 2001
5. National Bank of Pakistan Ordinance, 1949
6. Bank of Punjab Act. 1989 651 Bank of Khyber Act, 1991
7. Sindh Bank Act, 1995
8. Anti-Money Laundering Act, 2010
9. Anti-Money Laundering Rules, 2008
10. Anti-Money Laundering Regulations. 2008
11. Offences in Respect of Banks (Special Courts) Ordinance. 1984
12. The Banks (Nationalization) Act, 1974
13. The Banks (Nationalization) (Payment of Compensation) Rules, 1974
14. Industrial Development Bank of Pakistan Ordinance, 1961
15. Industrial Development Bank of Pakistan (Re-Organization and Conversion) Ordinance, 2006
16. Agricultural Development Bank of Pakistan (Reorganization and Conversion) Ordinance, 2002
17. Microfinance Institutions Ordinance, 2001
18. The Credit Bureaus Act, 2015 892 Credit Bureaus Rules, 2016
19. Credit Bureaus Regulations, 2016 915 Deposit Protection Corporation Act, 2016
20. Financial Institutions (Secured Transactions) Act, 2016
21. Payment Systems and Electronic Fund Transfers Act
22. The Electronic Transactions Ordinance, 2002
23. The Bankers' Books Evidence Act, 1891
24. Banking Companies (Lahore High Court) Lahore Rules 1973
25. Banking Companies (Court) Rules (Sind) 1972
26. Banking Companies (Peshawar High Court) Rules 1972
27. The Foreign Currency Accounts (Protection) Ordinance, 2001
28. Punjab Prohibition of Private Money Lending Act, 2007