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CIRCULARS

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Showing 30 record(s)

Special Foreign Exchange Regulations for Special Technology Zones

FE Circular No. 08 of 2020

December 11 2020 | Exchange Policy Department / EPD / 3889 | Frameworks | Circulars |

Business-to-Consumer (B2C) E-Commerce Exports

FE Circular No. 07 of 2020

December 02 2020 | Exchange Policy Department / EPD / 3887 | Foreign Exchange – Authorized Dealers / Banks | Circulars |

Guarantees and Collaterals in favor of Overseas Bank Branches and Correspondents

FE Circular No. 06 of 2020

November 17 2020 | Exchange Policy Department / EPD / 3885 | Foreign Exchange – Authorized Dealers / Banks | Circulars |

Amendment in Instructions regarding Foreign Currency Value Account (FCVA)

EPD Circular Letter No. 23 of 2020

November 17 2020 | Exchange Policy Department / EPD / 4081 | Foreign Exchange – Authorized Dealers / Banks | Circular Letters |

Amendment in Instructions regarding NRP Rupee Value Account (NRVA)

EPD Circular Letter No. 22 of 2020

November 17 2020 | Exchange Policy Department / EPD / 4078 | Foreign Exchange – Authorized Dealers / Banks | Circular Letters |

Mechanism for Valuation and Repatriation of Disinvestment Proceeds

FE Circular No. 05 of 2020

October 26 2020 | Exchange Policy Department / EPD / 3880 | Foreign Exchange – Authorized Dealers / Banks | Circulars |

Framework for Managing Risks of Trade Based Money Laundering and Terrorist Financing

EPD Circular Letter No. 21 of 2020

October 21 2020 | Exchange Policy Department / EPD / 4075 | Risk Management | Circular Letters |

Anti-Money Laundering, Combating the Financing of Terrorism & Countering Proliferation Financing (AML/CFT/CPF) Regulations

EPD Circular Letter No. 20 of 2020

October 16 2020 | Exchange Policy Department / EPD / 4074 | Risk Management | Circular Letters |

Import of Sugar by Private Sector under Ministry of Commerce’s Public Notice

EPD Circular Letter No. 19 of 2020

August 31 2020 | Exchange Policy Department / EPD / 4073 | Foreign Exchange – Authorized Dealers / Banks | Circular Letters |

Implementation of SBP Regulatory Approval System

EPD Circular Letter No. 18 of 2020

August 26 2020 | Exchange Policy Department / EPD / 4071 | Data Format | Circular Letters |

Amendment in Guidelines on Use of Deposits Mobilized under FE-25 Scheme for Financing Exports/Imports Amid COVID-19 Pandemic

EPD Circular Letter No. 17 of 2020

August 17 2020 | Exchange Policy Department / EPD / 4070 | Foreign Exchange – Authorized Dealers / Banks | Circular Letters |

Remittances to Digital Service Provider Companies

FE Circular No. 04 of 2020

August 13 2020 | Exchange Policy Department / EPD / 3879 | Foreign Exchange – Authorized Dealers / Banks | Circulars |

Amendment in Instructions regarding Non-resident Rupee Accounts

FE Circular No. 01 of 2020

August 05 2020 | Exchange Policy Department / EPD / 3876 | Foreign Exchange – Authorized Dealers / Banks | Circulars |

Amendment in Instructions regarding Foreign Currency Accounts

FE Circular No. 02 of 2020

August 05 2020 | Exchange Policy Department / EPD / 3877 | Foreign Exchange – Authorized Dealers / Banks | Circulars |

Procedure for Trading of Quoted Shares through NRP Rupee Value Account (NRVA)

FE Circular No. 03 of 2020

August 05 2020 | Exchange Policy Department / EPD / 3878 | Foreign Exchange – Authorized Dealers / Banks | Circulars |

Local Taxes and Levies Drawback (LTLD) Order, 2018 (Non-Textile) and Duty Drawback of Taxes (DDT) Order, 2018-21 (Textile)

EPD Circular Letter No. 16 of 2020

July 22 2020 | Exchange Policy Department / EPD / 4063 | Foreign Exchange – Authorized Dealers / Banks | Circular Letters |

The Foreign Exchange Regulation (Amendment) Act, 2020 (Act No. X of 2020)

EPD Circular Letter No. 15 of 2020

June 22 2020 | Exchange Policy Department / EPD / 4058 | Governance | Circular Letters |

The Foreign Exchange Regulation (Amendment) Act, 2020 (Act No. X of 2020)

EPD Circular Letter No. 14 of 2020

June 22 2020 | Exchange Policy Department / EPD / 4054 | Governance | Circular Letters |

Framework for Managing Risks of Trade Based Money Laundering and Terrorist Financing

EPD Circular Letter No. 13 of 2020

April 30 2020 | Exchange Policy Department / EPD / 4049 | Risk Management | Circular Letters |

Enhancement of Home Remittances through Formal Channels - Authorized Dealers/Microfinance Banks

EPD Circular Letter No. 11 of 2020

April 15 2020 | Exchange Policy Department / EPD / 4021 | Financial Inclusion | Circular Letters |

Enhancement of Home Remittances through Formal Channels - Exchange Companies

EPD Circular Letter No. 12 of 2020

April 15 2020 | Exchange Policy Department / EPD / 4044 | Foreign Exchange – Exchange Companies | Circular Letters |

Issuance Of Updated Foreign Exchange Manual

EPD Circular Letter No. 10 of 2020

March 25 2020 | Exchange Policy Department / EPD / 4020 | Onboarding and Standard Setting | Circular Letters |

Import of Medical Equipment for Treatment of Corona Virus Pandemic against Advance Payment & Open Account

EPD Circular Letter No. 09 of 2020

March 24 2020 | Exchange Policy Department / EPD / 4018 | Foreign Exchange – Authorized Dealers / Banks | Circular Letters |

Implementation of SBP Regulatory Approval System

EPD Circular Letter No. 08 of 2020

March 20 2020 | Exchange Policy Department / EPD / 4017 | Data Format | Circular Letters |

Amendments in Instructions for Exchange Companies

EPD Circular Letter No. 06 of 2020

March 20 2020 | Exchange Policy Department / EPD / 3906 | Foreign Exchange – Exchange Companies | Circular Letters |

Amendments in Foreign Exchange Regulations

EPD Circular Letter No. 07 of 2020

March 20 2020 | Exchange Policy Department / EPD / 3908 | Foreign Exchange – Authorized Dealers / Banks | Circular Letters |

Amendment in Instructions regarding Advance Payment against Imports

EPD Circular Letter No. 04 of 2020

March 19 2020 | Exchange Policy Department / EPD / 3897 | Foreign Exchange – Authorized Dealers / Banks | Circular Letters |

Revision of Instructions regarding Making and Dispatch of Shipping Documents by the Exporters

EPD Circular Letter No. 05 of 2020

March 19 2020 | Exchange Policy Department / EPD / 3904 | Foreign Exchange – Authorized Dealers / Banks | Circular Letters |

Extension in Home Remittance Services

EPD Circular Letter No. 03 of 2020

February 12 2020 | Exchange Policy Department / EPD / 3896 | Financial Inclusion | Circular Letters |

Amendment in Instructions regarding Open Account Imports

EPD Circular Letter No. 02 of 2020

January 28 2020 | Exchange Policy Department / EPD / 3894 | Foreign Exchange – Authorized Dealers / Banks | Circular Letters |

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