NIBAF Pakistan to Hold Digital Literacy and AI Training for Finance Professionals on November 24, 2026
NIBAF Pakistan will hold a one-day digital literacy and artificial intelligence training program in Karachi on November 24, 2026, for finance, audit, risk management and compliance professionals.
SECP Issues Guidebook on Targeted Financial Sanctions and Terror Financing Compliance
The Securities and Exchange Commission of Pakistan has issued a guidebook directing regulated entities to strengthen sanctions screening, freeze designated assets and improve compliance procedures.
NIBAF Pakistan Announces Final Opportunity For Strategic AML/CFT Management Training
NIBAF Pakistan is offering final seats for its Strategic AML/CFT Management training programme on Governance, Risk & Compliance in Karachi.
NIBAF Pakistan Completes Third Regulatory Compliance Certification Program For NBP Branch Operations Managers
NIBAF Pakistan successfully conducted the third Branch Operations Managers Regulatory Compliance Certification Program for National Bank of Pakistan officials at NBP Staff College, Lahore.
Pakistan Stock Exchange Sets Final Compliance Deadline for Defaulter Companies
The Pakistan Stock Exchange issues a final warning to three listed companies to clear dues or buy back shares by July 20 to avoid winding up actions.
Government Introduces Fixed Tax Initiative for Small Shopkeepers to Broaden Revenue Framework
The newly launched retail taxation scheme offers a simplified compliance pathway for micro-retailers while enforcing penalties for non-participation.
Federal Board of Revenue Confirms Post Budget Press Briefing to Outline Ambitious Tax Reforms and IMF Alignment
The apex tax authority schedules an exhaustive technical session to clarify upcoming adjustments in income slabs, retail duties, and enforcement measures.
State Bank of Pakistan Bans Islamic Banking Fund Placements with Conventional Parent Entities Under Qard Contracts
The central bank issues a strict directive halting subsidized financing and Qard loan arrangements between Shariah-compliant branches and parent operations.
NIBAF Pakistan Announces Specialized Training Program on Global Banking Frauds and Prevention Strategies
NIBAF Pakistan schedules an advanced online corporate training session focusing on case study analysis of global banking frauds and operational risk mitigation.
NIBAF Pakistan Hosts Comprehensive Certification Program for Compliance Professionals in Lahore
NIBAF Pakistan successfully organized a three-day Certified Compliance Professional program in Lahore to strengthen regulatory and risk management expertise.