STATUTESTHE

STATUTESTHE

STATE BANK AND FOREIGN EXCHANGE LAWS

State Bank of Pakistan Act, 1956

The State Bank of Pakistan (Amendment) Act, 2022

Foreign Investment (Promotion and Protection) Act 2022

The Foreigner Act, 1946

Foreign Exchange Regulation Manual (as amended up to March, 14 2020)

Negotiable Instrument Act, 1881

SBP Banking Services Corporation Ordinance (as of 1st December 2021)

Payment System and Electronic Fund, 2007

Pakistan Coinage Act, 1906

Pakistan Coinage (Amendment) Act, 2013

Electronic Transactions Ordinance, 2002

Foreign Exchange Regulations Act, 1947

Deposit Protection Corporation Act, 2016

Public Finance Management Act, 2019

Bankers Book Evidence Act, 1891

Prudential Regulations for SME Financing, effective from April 05, 2021

Prudential Regulations for Infrastructure Project Finance (IPF)

Prudential Regulations for SME Financing, effective from December 31 2017

FAQs - Prudential Regulations for SME Financing

FAQs-Housing Finance Prudential Regulations

Prudential Regulations for Agriculture Financing

Prudential Regulations for Corporate/ Commercial Banking (Revised till January 2015)

Prudential Regulations for Corporate/ Commercial Banking FAQs (Updated December 13, 2016)

Prudential Regulations for Consumer Financing (as of August 03, 2016)

Prudential Regulations for Micro Finance Banks

Prudential Regulations for Housing Finance

Notification under section 20 (7) of the Financial Institution (Recovery of Finance) Ordinance 2001

Credit Bureaus Licensing Criteria

Credit Bureau Regulations, 2016

Credit Bureau Rules, 2016

Order: Minimum paid up Capital for Credit Bureaus

Exchange Companies Manual

Competition Act, 2010

Competition (Merger Control) Regulations, 2016

Prevention of Electronic Crimes Act, 2016

Prevention of Electronic Crime Rules