Manual of Banking Laws

With Commentary
Content

THE FINANCIAL INSTITUTIONS (RECOVERY OF FINANCES) ORDINANCE, 2001
THE FINANCIAL INSTITUTIONS (RECOVERY OF FINANCES) RULES, 2018
The Financial Institutions (Secured Transactions) Act, 2016
The Financial Institutions (Secured Transactions Registry) Rules, 2019
The Offences in Respect of Banks (Special Courts) Ordinance, 1984
The Bankers' Books Evidence Act, 1891
The State Bank of Pakistan Act, 1956
The Bank of Sindh, 1995
The Anti-Money Laundering Act, 2010
The Anti-Money Laundering Rules, 2008
The Anti-Money Laundering Regulation,2015
The Punjab Prohibition of Private Money Lending Act, 2007
The Banking Companies Ordinance, 1962
The Banking Companies Rules, 1963 547-582
The Banking Companies' (Court) Rules, 1972 (Sind)
The Banking Tribunal Ordinance, 1984 593-601
The Micro Finance Banking Ordinance, 2000
The Micro Finance Institutions Ordinance, 2001
The Payment System and Electronic Fund Transfer Act, 2007
The Foreign Currency Accounts (Protection) Ordinance, 2001