NIBAF Highlights Digital Fraud Risks and Regulatory Safeguards in Advanced Banking Courses
NIBAF Pakistan hosted a focused session on digital fraud risk and regulatory safeguards during its international banking courses, addressing cyber-enabled financial crime and control frameworks in modern banking.
Crypto’s Compliance Reckoning: How Digital Assets Are Reshaping Bank Risk Frameworks
As crypto activity shifts from the margins to the mainstream, banks face growing regulatory pressure to treat digital asset exposure as a core compliance and prudential risk. This advisory analysis examines how evolving regulations, institutional participation, and Pakistan’s move toward formal crypto oversight are reshaping compliance expectations for financial institutions.
NIBAF Highlights AML and CFT Compliance in International Banking Courses Focused on FATF Standards
NIBAF Pakistan hosted a specialized AML and CFT session during its international banking courses, focusing on FATF compliance, regulatory frameworks, and financial integrity.
SBP Revises Maximum Remuneration Limits for Bank and DFI Directors
The State Bank of Pakistan has revised maximum remuneration limits for directors attending board and committee meetings of banks and DFIs, updating its Corporate Governance Regulatory Framework to strengthen transparency and oversight.
NIBAF Pakistan Conducts Specialized Training on Trade-Based Money Laundering for Bank Alfalah Professionals
NIBAF Pakistan organized a one-day customized training program on Trade-Based Money Laundering (TBML) for Bank Alfalah staff, focusing on risk identification, regulatory compliance, and mitigation strategies.
SBP Orders Banks to Deploy Cash Deposit Machines Nationwide by 2028
The State Bank of Pakistan has directed commercial banks to install Cash Deposit Machines across 25% of their branch network by 2028 to promote self-banking, enhance customer convenience, and strengthen digital infrastructure.
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.