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CIRCULARS

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Showing 30 record(s)

BANK HOLIDAY

BPRD Circular Letter No. 26 of 2018

December 28 2018 | Banking Policy & Regulations Department / BPRD / 6218 | Bank and Public Holidays | Circular Letters |

PUBLIC HOLIDAY

BPRD Circular Letter No. 25 of 2018

December 21 2018 | Banking Policy & Regulations Department / BPRD / 6221 | Bank and Public Holidays | Circular Letters |

Regulations for Mobile Banking Interoperability

BPRD Circular Letter No. 24 of 2018

December 18 2018 | Banking Policy & Regulations Department / BPRD / 6226 | Others | Circular Letters |

Branchless Banking Regulations for promotion of Home Remittances

BPRD Circular Letter No. 23 of 2018

December 17 2018 | Banking Policy & Regulations Department / BPRD / 6228 | Financial Inclusion | Circular Letters |

AMENDMENT IN DEFINITION OF RELATED PARTY – PRUDENTIAL REGULATIONS FOR CORPORATE / COMMERCIAL BANKING

BPRD Circular Letter No. 22 of 2018

December 11 2018 | Banking Policy & Regulations Department / BPRD / 6232 | Prudential Regulations | Circular Letters |

Financial Statements – Frequency, Timelines & Posting on Website

BPRD Circular No. 10 of 2018

November 27 2018 | Banking Policy & Regulations Department / BPRD / 6166 | Others | Circulars |

PUBLIC HOLIDAY

BPRD Circular Letter No. 21 of 2018

November 20 2018 | Banking Policy & Regulations Department / BPRD / 6234 | Bank and Public Holidays | Circular Letters |

Panel of Auditors Maintained Under Section 35(1) of Banking Companies Ordinance, 1962

BPRD Circular Letter No. 20 of 2018

November 05 2018 | Banking Policy & Regulations Department / BPRD / 6241 | Others | Circular Letters |

GUIDELINES ON COMPLIANCE RISK MANAGEMENT

BPRD Circular Letter No. 19 of 2018

November 05 2018 | Banking Policy & Regulations Department / BPRD / 6244 | Risk Management | Circular Letters |

Compliance of AML/CFT Regime by Banks/DFIs

BPRD Circular Letter No. 18 of 2018

October 19 2018 | Banking Policy & Regulations Department / BPRD / 6245 | Onboarding and Standard Setting | Circular Letters |

Fit & Proper Test (FPT) Criteria

BPRD Circular No. 09 of 2018

October 18 2018 | Banking Policy & Regulations Department / BPRD / 6169 | Governance | Circulars |

Guidelines on Compliance of Government of Pakistan’s Notifications issued under United Nations Security Council (UNSC) Resolutions

BPRD Circular Letter No. 17 of 2018

October 18 2018 | Banking Policy & Regulations Department / BPRD / 6247 | Others | Circular Letters |

Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Regulations

BPRD Circular Letter No. 16 of 2018

October 18 2018 | Banking Policy & Regulations Department / BPRD / 6248 | Onboarding and Standard Setting | Circular Letters |

MAINTAINING FIDELITY AND SECRECY OF CUSTOMERS’ INFORMATION

BPRD Circular No. 08 of 2018

October 08 2018 | Banking Policy & Regulations Department / BPRD / 6173 | Others | Circulars |

The Financial Institutions (Recovery of Finances) Rules, 2018

BPRD Circular Letter No. 15 of 2018

October 04 2018 | Banking Policy & Regulations Department / BPRD / 6249 | Others | Circular Letters |

PUBLIC HOLIDAYS

BPRD Circular Letter No. 14 of 2018

September 18 2018 | Banking Policy & Regulations Department / BPRD / 6251 | Bank and Public Holidays | Circular Letters |

PAYMENT OF NON-TRANSFERRABLE BILLS / RECEIPTS THROUGH THIRD PARTY ACCOUNTS

BPRD Circular No. 07 of 2018

August 31 2018 | Banking Policy & Regulations Department / BPRD / 6175 | Others | Circulars |

PUBLIC HOLIDAYS

BPRD Circular Letter No. 13 of 2018

August 16 2018 | Banking Policy & Regulations Department / BPRD / 6257 | Bank and Public Holidays | Circular Letters |

PUBLIC HOLIDAY

BPRD Circular Letter No. 12 of 2018

August 08 2018 | Banking Policy & Regulations Department / BPRD / 6259 | Bank and Public Holidays | Circular Letters |

GOVERNANCE FRAMEWORK FOR BANKS’ OVERSEAS OPERATIONS

BPRD Circular No. 06 of 2018

August 06 2018 | Banking Policy & Regulations Department / BPRD / 6178 | Frameworks | Circulars |

PUBLIC HOLIDAY

BPRD Circular Letter No. 11 of 2018

July 23 2018 | Banking Policy & Regulations Department / BPRD / 6262 | Bank and Public Holidays | Circular Letters |

MARGIN RESTRICTION ON IMPORT OF ITEMS

BPRD Circular No. 05 of 2018

July 16 2018 | Banking Policy & Regulations Department / BPRD / 6201 | Others | Circulars |

BANK HOLIDAY

BPRD Circular Letter No. 10 of 2018

June 28 2018 | Banking Policy & Regulations Department / BPRD / 6264 | Bank and Public Holidays | Circular Letters |

PUBLIC HOLIDAYS

BPRD Circular Letter No. 09 of 2018

June 11 2018 | Banking Policy & Regulations Department / BPRD / 6266 | Bank and Public Holidays | Circular Letters |

BANK HOLIDAY

BPRD Circular Letter No. 07 of 2018

May 16 2018 | Banking Policy & Regulations Department / BPRD / 6271 | Bank and Public Holidays | Circular Letters |

OFFICE & BUSINESS HOURS DURING THE MONTH OF RAMADAN-UL-MUBARAK, 1439 A.H.

BPRD Circular Letter No. 08 of 2018

May 16 2018 | Banking Policy & Regulations Department / BPRD / 6269 | Office and Business Hours | Circular Letters |

Deduction of Zakat at Source in Respect of Saving Banks/Profit & Loss Sharing and Similar Bank Accounts (Asset Code No.101) and Deposit Thereof Immediately after Deduction Date

BPRD Circular Letter No. 06 of 2018

May 14 2018 | Banking Policy & Regulations Department / BPRD / 6272 | Prudential Regulations | Circular Letters |

PUBLIC HOLIDAY

BPRD Circular Letter No. 05 of 2018

April 25 2018 | Banking Policy & Regulations Department / BPRD / 6274 | Bank and Public Holidays | Circular Letters |

GUIDELINES ON COMPLIANCE RISK MANAGEMENT

BPRD Circular Letter No. 04 of 2018

April 19 2018 | Banking Policy & Regulations Department / BPRD / 6277 | Risk Management | Circular Letters |

Domestic Systemically Important Banks (D-SIBs) Framework

BPRD Circular No. 04 of 2018

April 13 2018 | Banking Policy & Regulations Department / BPRD / 6204 | Frameworks | Circulars |

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