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State Bank of Pakistan Act, 195630 December 1956
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Banking Companies Ordinance 1962 (being updated)30 December 1962
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Payment Systems and Electronic Fund Transfer Act, 200730 December 2007
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Electronic Transactions Ordinance, 200230 December 2002
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Foreign Exchange Regulation Act, 194730 December 1947
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Microfinance Institutions Ordinance, 200130 December 2001
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Credit Bureau Act 201530 December 2015
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Credit Bureaus Amendment Act 201630 December 2016
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The Negotiable Instruments Act, 188130 December 1881
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Financial Institutions (Secured Transactions) Act, 201630 December 2016
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The Financial Institutions (Recovery Of Finances) Ordinance, 200130 December 2001
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Pakistan Coinage Act, 190630 December 1906
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Pakistan Coinage (Amendment) Act, 201330 December 2013
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State Bank of Pakistan (Banking Services Corporation) Ordinance, 2001.30 December 2001
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Deposit Protection Corporation Act 2016 ( being updated )
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Public Finance Management Act 201930 December 2019
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Banks Nationalization Act 1974 (as modified up to June 30, 2007)30 December 2007
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Protection of Economic Reforms Act 199230 December 1992
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National Accountability Ordiance, 199930 December 1999
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Regulations for Lender of Last Resort (LOLR) Facility under Section 17G of the State Bank of Pakistan Act, 195603 December 1956
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Prudential Regulations for SME Financing (to be applicable from January 1, 2026)01 January 2026
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Prudential Regulations for Microfinance Banks (Updated on May 2025)26 May 2025
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Prudential Regulations for Corporate/Commercial Banking (Updated till June 2024)01 June 2024
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Prudential Regulations for Infrastructure Project Finance (IPF)30 January 2016
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Prudential Regulations for SME Financing, updated till October 07,202407 October 2024
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FAQs - Prudential Regulations for SME Financing27 January 2026
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FAQs-Housing Finance Prudential Regulations27 January 2026
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Prudential Regulations for Agriculture Financing12 February 2024
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Prudential Regulations for Corporate/ Commercial Banking FAQs (Updated December 13, 2016)13 December 2016
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Prudential Regulations for Consumer Financing (as of August 03, 2016)03 August 2016
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Prudential Regulations for Housing Finance18 April 2017
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Anti-Money Laundering, Combating the Financing of Terrorism & Countering Proliferation Financing (AML/CFT/CPF) Regulations28 November 2022
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AML/CFT/CPF Regulations - Guidelines on Targeted Financial Sanctions (TFS) under UNSC Resolutions31 December 2019
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AML/CFT/CPF Regulations - Frequently Asked Questions (FAQs) on Targeted Financial Sanctions (TFS) Obligations30 December 2019
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Guidelines on Risk based Approach for banks/DFIs/MFBs30 December 2019
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Frequently Asked Questions (FAQs) on use of Biometric Technology08 June 2015
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Credit Bureaus Licensing Criteria30 December 2015
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Credit Bureau Regulations, 201624 August 2016
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Credit Bureau Rules, 201608 April 2016
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Order: Minimum paid up Capital for Credit Bureaus30 December 2015
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Regulatory Framework for Exchange Companies30 December 2025
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Guidelines and Criteria for Establishing Islamic Banking Institutions (IBIs) and Commencement of Shariah Compliant Business and Operations by Development Finance Institutions (DFIs)
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Instructions & Guidelines for Shariah compliance
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ACD - Guidelines Fisheries
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Branch Licensing Policy
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Criteria for Conversion of Conventional Banking Branches Into Islamic Banking Branches
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Data Revision Policy
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Digital Financial Services (DFS) – Innovation Challenge Facility
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Foreign Exchange Returns-Coding system guide
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Guidelines and Criteria for Setting Up a Commercial Bank
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Guidelines for Clearing Operations
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Guidelines for Commercial Banks to undertake Microfinance Business
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Guidelines for Conversion of a Conventional Bank into an Islamic Bank
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Guidelines for Infrastructure Project Financing -IPF
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Guidelines for Islamic Microfinance Business
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Guidelines for Islamic Microfinance Business by Financial Institutions
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Guidelines for Mobile Banking Operations of Microfinance Banks/Institutions
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Guidelines for Poultry Financing
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Guidelines on Horticulture Financing
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Guidelines on Islamic Financing for Agriculture
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Investor’s Guidelines for GOP Ijara Sukuk
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Investor’s Guidelines for Market Treasury Bills
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Investor’s Guidelines for Pakistan Investment Bonds
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Policy for Opening of Overseas Offices & Establishment of a Subsidiary Banking Company Outside Pakistan
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PSD Guidelines for Account Holders using Credit / Debit / Smart Cards (URDU)
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PSD Guidelines for Standardisation of ATM Operations
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Reporting Guides – Monetary and Financial Statistics
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Revised Guidelines- Digital Financial Services (DFS) Innovation Challenge Facility (ICF)
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Revised Instructions on Islamic Banking Windows (IBWs) Operations
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Risk Management Guidelines for Islamic Banking Institutions
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