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State
Bank of Pakistan Act, 1956 |
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Protection
of Economic Reforms Act 1992 |
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State
Bank of Pakistan (Banking Services Corporation)
Ordinance, 2001. |
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The
Financial Institutions (Recovery Of Finances)
Ordinance, 2001 |
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Banking
Companies Ordinance 1962 (As modified up to 02
April 2011) |
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Banks
Nationalization Act 1974 (as modified up to June
30, 2007) |
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National
Accountability Ordiance, 1999 |
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Microfinance
Institutions Ordinance, 2001 |
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Payment
Systems and Electronic Fund Transfer Act, 2007 |
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Pakistan
Coinage Act, 1906 |
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Pakistan
Coinage (Amendment) Act, 2013 |
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The
Negotiable Instruments Act, 1881 |
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Electronic
Transactions Ordinance, 2002 |
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Credit
Bureau Act 2015 |
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Credit
Bureaus Amendment Act 2016 |
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Foreign
Exchange Regulation Act, 1947 |
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Financial
Institutions (Secured Transactions) Act, 2016 |
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Deposit
Protection Corporation Act 2016 |
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Public Finance Management Act 2019 |
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| Regulations |
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Regulations for Lender of Last Resort (LOLR) Facility under Section 17G of the State Bank of Pakistan Act, 1956 |
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Foreign
Exchange Manual |
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Prudential
Regulations |
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Anti-Money Laundering, Combating the Financing of Terrorism & Countering Proliferation Financing (AML/CFT/CPF) Regulations |
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Credit
Bureaus Licensing Criteria |
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Credit
Bureau Regulations, 2016 |
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Credit
Bureau Rules, 2016 |
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Order:
Minimum paid up Capital for Credit Bureaus |
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Exchange
Companies Manual |
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| Gazette Notifications |
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Notification under section 20(7) of the Financial Institutions (Recovery of Finances) Ordinance 2001 |
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