NIBAF Pakistan Announces International Trade and TBML Compliance Training
NIBAF Pakistan will conduct a two-day Karachi training programme on international trade regulations, trade-based money laundering, foreign exchange rules, AML and regulatory compliance.
SECP Approves Regulatory Reforms to Improve Pakistan’s Business Ready Ranking
SECP has approved regulatory reforms aimed at improving Pakistan’s performance under the World Bank Group’s Business Ready assessment and aligning the business framework with international practices.
Halan Microfinance Bank Holds Workshop on Non-Performing Loan Recovery and Legal Aspects
Halan Microfinance Bank conducted a one-day workshop on the regulatory and legal aspects of collection and recovery of non-performing loans under its Halan Skills Development Program.
SECP Issues Notices To 28,761 Companies Over Ultimate Beneficial Ownership Disclosure
SECP has issued show cause notices to 28,761 companies for failing to submit mandatory Ultimate Beneficial Ownership details through Form 19 under the Companies Act, 2017.
NIBAF Pakistan Conducts Regulatory Training On Fair Treatment Of Banking Consumers
NIBAF Pakistan conducted a regulatory training session in Karachi on business conduct and fair treatment of consumers, covering consumer protection, grievance redressal and regulatory compliance.
NIBAF Pakistan Conducts Customised Compliance Training For National Bank Of Pakistan Officers
NIBAF Pakistan conducted a five day Branch Manager Regulatory Compliance Certification Program for National Bank of Pakistan officers in Lahore.
NIBAF Pakistan Conducts Cybersecurity Risk Based Inspection Module for Cyber Risk Officers
NIBAF Pakistan conducted a two day cybersecurity risk based inspection module under the Cyber Risk Officers Scheme at its Islamabad Campus.
UBL Pays Rs15.17 Million In Penalties As Profit Rises 34% In H1 2026
United Bank Limited paid Rs15.17 million in regulatory penalties during the first half of 2026, while profit after tax rose to Rs85 billion.
NIBAF Pakistan Conducts SBP Regulatory Compliance Workshop on AML, KYC and CDD
NIBAF Pakistan conducted a two day workshop for commercial bank officers covering SBP regulatory compliance, AML, KYC and CDD challenges in financial institutions.
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.