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.
SECP Proposes Key Changes to Companies Act 2017 to Streamline Corporate Compliance and Promote Digitalisation
The SECP and BoI have proposed major amendments to the Companies Act 2017 to reduce regulatory burdens, enhance digitalisation, improve corporate governance, and foster a business-friendly environment in Pakistan.
SECP Unveils 183 Proposed Amendments to Companies Act 2017 to Streamline Corporate Compliance
The Securities and Exchange Commission of Pakistan (SECP) has proposed 183 amendments to the Companies Act 2017, aiming to reduce regulatory burdens, enhance digitalisation, and improve corporate governance in Pakistan.
NIBAF Conducts Islamic Banking Professional Development Program IBPD-36 in Karachi
NIBAF Pakistan held the Islamic Banking Professional Development Program IBPD-36 in Karachi, strengthening expertise in Shariah-compliant banking, operations, and regulatory frameworks for bank professionals.