State Bank of Pakistan Mandates Four Specialized Data File Structures for Digital Investment Tracking System
Central bank details operational guidelines for the Non Resident Shareholding Registration System requiring commercial banks to utilize four data file modules.
NIBAF Pakistan Concludes Intensive Trade Business Certification Program for Banking Professionals
NIBAF Pakistan organizes a four day Trade Business Certification Program in Karachi to enhance the expertise of commercial bank officers in trade finance.
NIBAF Pakistan Concludes Two Day Regulatory Training on State Bank Digital Banking Drive
The National Institute of Banking and Finance held a specialized training program for commercial banks focusing on SBP regulatory compliance for e-banking products.
NIBAF Pakistan Announces Comprehensive Regulatory Compliance Training for Financial Sector
NIBAF Pakistan launches Compliance 360 professional training in Karachi led by CAMS expert Usman Ali Khan to navigate the national regulatory landscape.
NIBAF Pakistan Conducts Specialized Training for PPCBL on SBP Currency Management Guidelines
NIBAF Pakistan hosts a training session for Punjab Provincial Cooperative Bank officials on SBP currency management strategy and regulatory penalty structures.
NIBAF Pakistan Trains PPCBL Officials on State Bank Currency Management Strategy
NIBAF Pakistan recently held a specialized training session for PPCBL officials focusing on SBP currency management guidelines and regulatory penalty frameworks.
Bank of Khyber Injects Rs 1 Billion Capital into Currency Exchange Subsidiary
Shareholders of Bank of Khyber formally ratify a Rs 1 billion capital injection into BOK Currency Exchange Company to meet regulatory compliance and expand operations.
SBP Cancels Licenses of Dream and Al Raj International Exchange Companies Over Regulatory Violations
The State Bank of Pakistan has immediately revoked the licenses of Dream Exchange and Al Raj International Exchange due to serious regulatory breaches.
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.
Faysal Bank Boosts Subsidiary FICECL with Rs. 200 Million Rights Issue
Faysal Bank Limited (FABL) has injected Rs. 200 million into its subsidiary FICECL via a rights issue to comply with regulatory capital requirements, supporting the growth of its forex exchange operations.