NIBAF conducts AML case study assessment for SBOTS 27th batch to boost compliance culture in Pakistan’s banking sector
NIBAF Pakistan organized an AML case study assessment for the SBOTS 27th batch under the supervision of top experts, reinforcing strong compliance practices and preparing future central bankers to uphold Pakistan’s regulatory standards.
Government Quietly Approves Over 50 Tax Exemptions Covering SBP, Fauji Foundation, Army Welfare Trust and More Under Finance Bill 2025-26
Pakistan’s Finance Bill 2025-26 quietly delivers over 50 tax exemptions benefiting state institutions, charitable organizations, and international financial bodies, raising questions on fiscal transparency and long-term economic impact.
NIBAF Advances Financial Oversight Training with SBOTS-27 and Prudential Regulations Session
NIBAF conducted SBOTS-27 under the State Bank of Pakistan’s training framework, featuring a dedicated session on prudential regulations led by senior official Attaullah Memon on June 24–25, 2025.
NIBAF Hosts AML/CFT-KYC Regulatory Compliance Training for Banking Professionals in Karachi
NIBAF Pakistan organized a face-to-face training session on AML/CFT-KYC regulatory compliance at its Karachi campus on June 26, 2025, led by Kamran Hyder and attended by officers from various commercial banks.
SECP Forms Committee to Streamline PSX Account Opening and Advance Digital Onboarding
The SECP has established a multi-stakeholder committee to evaluate and reform the account opening process in Pakistan’s capital markets, aiming to make it more efficient and digitally accessible for investors.
SBP Overhauls Foreign Income Reporting to Support IT Exporters and Freelancers
The State Bank of Pakistan has revised the formats of ePRC and S-PRC to simplify foreign income reporting for IT exporters and freelancers, addressing longstanding concerns in the tech services sector and aiming to boost documentation and remittance flow.
SECP Sets New Record with 3,609 Company Registrations in May 2025
The Securities and Exchange Commission of Pakistan (SECP) hit a new record in May 2025 by registering over 3,600 companies in a single month, driven by digital transformation and investor confidence.
State Bank of Pakistan Invites Public Consultation on Draft SME Prudential Regulations
The State Bank of Pakistan has released draft prudential regulations for SME financing and is seeking public input to enhance inclusivity, tech integration, and financial access through an updated regulatory framework.
State Bank of Pakistan Seeks Public Input on Revamped Prudential Regulations for SME Financing
The State Bank of Pakistan has released a draft of revised Prudential Regulations for SME financing, inviting public consultation to enhance financial inclusion, support fintech integration, and improve access to credit for small and medium enterprises.
Pakistan Accelerates Towards Regulated Digital Asset Landscape
Pakistan’s Finance Division, in collaboration with the Pakistan Crypto Council and key regulatory bodies, is fast-tracking the development of a comprehensive legal framework for digital and virtual assets. This initiative aims to establish clear governance, licensing protocols, and robust investor protections, aligning the nation with international best practices in the burgeoning digital economy.