SBP impose Rs329 million penalty on HBL in 2025 as bank posts record profit
State Bank of Pakistan impose around Rs329 million penalty on Habib Bank Limited in 2025, while the bank reports record profit before tax of Rs148.1 billion.
NIBAF Pakistan Hosts General Banking Officer Certification Program for U Microfinance Bank in Karachi
NIBAF Pakistan conducted a General Banking Officer Certification Program in Karachi for newly hired GBOs of U Microfinance Bank, focusing on operational excellence, compliance, and customer service standards.
NIBAF Pakistan Conducts 1-Day Training on Regulatory Framework for SMEs for UBL Officials
NIBAF Pakistan hosted a 1-day training program on the regulatory framework for SMEs, enhancing understanding of compliance requirements and banking practices for United Bank Limited officials in Lahore.
NIBAF Pakistan Hosts 1-Day Training on Regulatory Framework for SMEs for HABIBMETRO Bank Officials
NIBAF Pakistan conducted a 1-day training program on SME regulatory frameworks, providing HABIBMETRO Bank officials with practical insights on compliance, financing, and risk management for small and medium enterprises.
NIBAF Conducts Branch Managers Certification Program for Bank AL Habib to Strengthen Compliance and Leadership
NIBAF Pakistan is running a comprehensive Branch Managers Certification Program for Bank AL Habib, focusing on AML, operational controls, trade finance, and leadership to enhance branch-level performance.
NIBAF Pakistan Hosts 9th International Trade and TBML Training for Commercial Banks
NIBAF Pakistan conducted its 9th three-day training on International Trade and Trade-Based Money Laundering, focusing on regulatory expectations, TBML risks, and compliance practices for commercial banks.
NIBAF Pakistan AML-CFT and KYC Compliance Training for Banking Professionals
NIBAF Pakistan organized a two-day training program on AML-CFT and KYC/CDD compliance from January 14–15, 2026, focusing on regulatory requirements, risk management, and compliance challenges faced by financial institutions.
NIBAF Pakistan Concludes Three-Day Certification Program on Compliance and Operational Excellence for Banking Professionals
NIBAF Pakistan successfully completes a three-day certification program on compliance and operational management, bringing together professionals from commercial banks to strengthen industry standards and operational integrity.
Saudi Pak Welcomes Muhammad Asghar as Senior Manager Compliance at Its Islamabad Head Office
Saudi Pak announces the appointment of Muhammad Asghar as Senior Manager Compliance, bringing extensive banking sector experience to strengthen the institution’s compliance and governance framework.
SBP Orders Banks to Establish Electronic Data Interchange with Pakistan Single Window
The State Bank of Pakistan has directed all commercial banks to establish Electronic Data Interchange (EDI) with the Pakistan Single Window to improve transparency, security, and efficiency in trade and financial transactions.