Law of Banks

CONTENTS

✔ Financial Institutions (Recovery of Finances) Ordinance, 2001
✔ Banking Companies Ordinance, 1962 & Banking Companies Rules, 1963
✔ State Bank of Pakistan Act, 1956
✔ SBP Banking Services Corporation Ordinance, 2001
✔ National Bank of Pakistan Ordinance, 1949
✔ Bank of Punjab Act. 1989 651 Bank of Khyber Act, 1991
✔ Sindh Bank Act, 1995
✔ Anti-Money Laundering Act, 2010
✔ Anti-Money Laundering Rules, 2008
✔ Anti-Money Laundering Regulations. 2008
✔ Offences in Respect of Banks (Special Courts) Ordinance. 1984
✔ The Banks (Nationalization) Act, 1974
✔ The Banks (Nationalization) (Payment of Compensation) Rules, 1974
✔ Industrial Development Bank of Pakistan Ordinance, 1961
✔ Industrial Development Bank of Pakistan (Re-Organization and Conversion) Ordinance, 2006
✔ Agricultural Development Bank of Pakistan (Reorganization and Conversion) Ordinance, 2002
✔ Microfinance Institutions Ordinance, 2001
✔ The Credit Bureaus Act, 2015 892 Credit Bureaus Rules, 2016
✔ Credit Bureaus Regulations, 2016 915 Deposit Protection Corporation Act, 2016
✔ Financial Institutions (Secured Transactions) Act, 2016
✔ Payment Systems and Electronic Fund Transfers Act
✔ The Electronic Transactions Ordinance, 2002
✔ The Bankers' Books Evidence Act, 1891
✔ Banking Companies (Lahore High Court) Lahore Rules 1973
✔ Banking Companies (Court) Rules (Sind) 1972
✔ Banking Companies (Peshawar High Court) Rules 1972
✔ The Foreign Currency Accounts (Protection) Ordinance, 2001
✔ Punjab Prohibition of Private Money Lending Act, 2007