Circulars
| Date | Title | Download |
|---|---|---|
| 14/12/2021 | Circular No. 32 of 2021 – Regulatory Framework for Account Opening by AMCs |  |
| 26/11/2021 | Circular No.30 of 2021- Master Circular for Mutual Funds (MF), Collective Investment Schemes (CIS), Investment Advisory Services (IAS)-(updated November 03, 2021 | |
| 16/11/2021 | Circular No.30 of 2021- Master Circular for Mutual Funds (MF), Collective Investment Schemes (CIS), Investment Advisory Services (IAS)-(updated November 03, 2021) | |
| 12/11/2021 | Circular 31 of 2021 Annexures – Insurance Industry Information Format | |
| 12/11/2021 | Circular No. 31 of 2021 – Statement of Performance Information on Annual Basis (Insurance Sector) | |
| 29/10/2021 | Circular No.28 of 2021- Criteria for Investing in Equity Securities by Collective Investment Schemes (CIS) | |
| 29/10/2021 | Circular No.29 of 2021- Disclaimer on Use of Name and Logo of Bank or Sponsor by Asset Management Companies (AMCs) | |
| 29/10/2021 | Circular No.23 of 2021- Relaxations allowed for participation in Kamyab Pakistan Program to Non-Bank Mircrofinance Companies under Regulation 67A of Non-Banking Finance Companies and Notified Entities Regulations, 2008 | |
| 13/10/2021 | Circular no. 27 of 2021 Mandatory Certification for the Professionals of the Capital Market | |
| 11/10/2021 | Circular No. 26 of 2021 – Regulatory Framework for Account Opening by AMCs | |
| 30/09/2021 | Circular 25 of 2021 – Sales & Marketing Incentives for Small Ticket Insurance Policies under the Corporate Insurance Agents Regulations, 2020 | |
| 30/09/2021 | Circular 24 of 2021 – Policy to be prepared at Board level for Gender Diversity by the Insurance Companies | |
| 11/08/2021 | Circular 21 of 2021 – Approved List of Auditors for Insurers under Section 48(1) of the Insurance Ordinance 2000 | |
| 11/08/2021 | Circular 15 of 2021 – Maximum Management Expense Limits for Life Insurers under S. 22(9) and S. 23(9) of the Insurance Ordinance 2000 | |
| 23/07/2021 | Circular No 22 of 2021 – Covid 19 Vaccination at Workplace | |
| 25/06/2021 | Circular No. 19 of 2021 – Investment in Units of Unlisted Privately Placed REIT Schemes by Equity Oriented Collective Investment Scheme | |
| 24/06/2021 | Circular No. 20 of 2021 – Minimum Requirements for Exchange Traded Funds to be Managed by Asset Management Companies | |
| 18/06/2021 | Circular 16 of 2021-Requirements for Asset Management Companies (AMCs) to Advertise Open End Collective Investment Schemes (CIS) | |
| 11/06/2021 | Circular No. 17 of 2021 – Clarification on Investment in Units of Exchange Traded Funds out of Provident Fund or any other EETF out of provident or other employee contributory retirement fund | |
| 02/06/2021 | Circular No. 14 of 2021-Guidelines for Mutual Fund Digital Distribution Platform | |
| 12/04/2021 | Circular 12 of 2021 – Investment and Allocation Policies for Pension Funds | |
| 08/04/2021 | Circular 9 of 2021–Policy for Gender Diversity to be prepared at Board Level by the Non-Bank Finance Companies (NBFCs) | |
| 08/04/2021 | Circular 7 of 2020–Collective Investment Schemes investments in exchange traded equity future contracts | |
| 31/03/2021 | Circular 11 of 2021 – Issuance of Shares Under Clause (a) of Subsection 1 of Section 83 | |
| 12/03/2021 | Circular No 7 of 2021 – Policy to be Prepared at Board Level for Gender Diversity | |
| 04/03/2021 | Circular No. 6 of 2021- Corona virus related contingency planning for general meetings of the listed companies | |
| 19/02/2021 | Circular No. 4 of 2021 | |
| 19/02/2021 | Circular No 5 of 2021- Approved list of auditors pursuant to section 48 (1) of the Insurance Ordinance, 2000 – Updated | |
| 12/02/2021 | Circular No. 3 of 2021 – Requirements for Digital Account Opening by Asset Management Companies (AMCs) | |
| 28/01/2021 | Circular No 2 of 2021 | |
| 11/01/2021 | Circular No. 01 of 2021 – Growth Rate Scenarios for Life Insurance and Family Takaful Illustrations-2021 | |
| 31/12/2020 | Circular 35 of 2020 – Requirements for Digital Account opening by AMCs | |
| 14/12/2020 | Circular No 34 of 2020 – Amendments in Prudential Regulations for Modarabas | |
| 05/11/2020 | Circular No. 33 of 2020 Crona virus related contingency planning for general meetings of shareholders | |
| 22/10/2020 | Circular No 31 of 2020 – Categorization of Open End Collective Investment Schemes | |
| 22/10/2020 | Circular No 32 of 2020 – Suitability and Risk categorization off CISs | |
| 21/10/2020 | Circular no 4 of 2004 Prudential Regulations for Modarabas | |
| 30/09/2020 | Circular no 30 of 2020-Amendments in the Prudential Regulations of Modarabas | |
| 30/09/2020 | Circular no 29 of 2020-Clarification regarding Section 159 of the Companies Act, 2017 | |
| 10/09/2020 | Circular no 28 of 2020 – Relaxation to lending Modarabas under Regulation 5 of the Prudential Regulations for Modarabas | |
| 07/09/2020 | Circular no 27 of 2020 – Awareness among policyholders about availability of forums for resolution of their grievances | |
| 31/08/2020 | Circular No 26 of 2020 | |
| 31/08/2020 | Circular No 25 of 2020 | |
| 27/08/2020 | Circular 24 of 2020 | |
| 24/07/2020 | Circular No 23 of 2020 – Announcement of the approved list of auditors pursuant to section 48(1) of the Insurance Ordinance, 2000 | |
| 22/07/2020 | Circular No 22 of 2020 – Relaxation to NBFCs and Notified Entities Regulations, 2008 | |
| 07/07/2020 | Master Circular – Mutual Funds/Collective Investment Schemes/ Investment Advisory Services | |
| 29/06/2020 | Circular No 21 of 2020 – Relaxation to NBMFCs under Regulation 67A | |
| 17/06/2020 | Circular No 20 of 2020-Extension in Time for compliance with requirements for assessing suitability and risk categorization of CIS | |
| 15/05/2020 | Circular No 19 of 2020 – Extension in Time for Renewal of Licenses due to COVID-19 | |
| 27/04/2020 | Circular No 18 of 2020 -Regulatory Relief to dilute impact of COVID-19 | |
| 24/04/2020 | Circular No 15 of 2020 – Facilitation to Modarabas | |
| 21/04/2020 | 21/04/2020 | |
| 20/04/2020 | Circular 17 of 2020 – Preventive Measures against COVID-19 | |
| 16/04/2020 | Circular No 14 of 2020 – Amendments in Investment Policy | |
| 14/04/2020 | Circular No 13 f 2020 – Preventive Measures against Coronavirus Disease (COVID-19) | |
| 13/04/2020 | Circular No 12 of 2020 – Relaxation in renewal of licensing of Insurance Brokers | |
| 09/04/2020 | Circular No.11 of 2020 – Relaxation from Certain Provisions of NBFC and Notified Entities Regulations 2008 & Circulars due to COVID-19 | |
| 01/04/2020 | Circular 10 of 2020 – Regulatory Relief for Corporate Sector to Dilute COVID-19 impact | |
| 31/03/2020 | Circular No 9 of 2020 – Relaxation to lending NBFCs under Regulation 67A | |
| 30/03/2020 | Circular 8 of 2020 – Withdrawal of Circular 8 of 2016 on Disclosure of Branch Information by Insurers | |
| 22/03/2020 | Circular No 6 of 2020 – Relaxation from certain provisions of Companies Act, 2017 due to CoVID-19 | |
| 17/03/2020 | Circular No 5 of 2020 – Coronavirus contingency planning for annual general meetings of shareholders | |
| 04/03/2020 | Updated Penal of Auditors for Modarabas | |
| 03/03/2020 | Circular No 4 of 2020 – Investment in units of Exchange Traded Funds by Equity Oriented Collective Investment Schemes | |
| 20/02/2020 | Circular No 3 of 2020 – Eligibility to act as trustee of Collective Investment Schemes | |
| 06/02/2020 | Circular No.2 of 2020: Requirements for assessing suitability & risk categorization of collective investment schemes(CIS) | |
| 23/01/2020 | ”Growth Rate Scenarios for Life Insurance and Family Takaful Illustrations-2020” | |
| 20/12/2019 | Circular No.18 of 2019: Securities lending by AMC on behalf of Collective Investment Scheme | |
| 11/12/2019 | Circular No 16 of 2019: Acceptance of donations from Foreign Sources without prior permission | |
| 06/12/2019 | Circular 17 of 2019: Criteria for Qualified Capital and its Terms and Conditions issued under NBFC Regulations, 2008 | |
| 18/11/2019 | Circular No 15 of 2019: Financial Reporting of Family Window Takaful Operations by Life Insurers | |
| 03/07/2019 | Circular no. 10 of 2019: Annual Financial Statements and Notices of General Meetings | |
| 29/05/2019 | Circular No. 8 of 2019: Requirements for constant proportion portfolio insurance (CCPI) based collective investment schemes (CIS) | |
| 25/04/2019 | Circular no : 7 of 2019 | |
| 25/04/2019 | Circular No: 5 of 2019 | |
| 18/04/2019 | Circular No; 6 of 2019 | |
| 05/04/2019 | Circular 1 of 2019 – Licensing of Insurance Surveyors Under Section 112 of the Insurance Ordinance 2000 – Undertaking required under AML notification directive S.R.O 1525(I)/2018 | |
| 12/03/2019 | Circular no. 4 of 2019 – Approved Panel of Auditors for Insurers under section 48(1) of the Insurance Ordinance, 2000 | |
| 26/02/2019 | Circular No.3 of 2019- Relaxation from the requirement contained in Regulation 7 of the Listed Companies(Code of Corporate Governance) Regulations, 2017 | |
| 04/02/2019 | Circular No. 2 of 2019-Placement of SECP(SDMS) Logo on website of public companies | |
| 28/12/2018 | Circular 23 of 2018-Regulatory requirements for the branches of Non-bank Microfinance Companies | |
| 28/12/2018 | Circular 24 of 2018- Guidelines on Grievance Redressal System (GRS) in Non-bank Microfinance Companies(NBMFC’s) | |
| 21/12/2018 | Circular no. 22 of 2018 – Growth Rate Scenarios for Life Insurance and Family Takaful Illustrations 2019 | |
| 27/11/2018 | Circular no. 21 of 2018 | |
| 02/11/2018 | Circular no: 20 of 2018 to rationalize the requirement to maintain ultimate beneficial ownership information by the companies | |
| 23/10/2018 | Circular no: 18 of 2018-Amendments in Circular no: 14 of 2016 (Mandatory requirement of distributors selling Mutual Funds Units of Single Asset Management Company) | |
| 16/10/2018 | Circular no.19 of 2018- Amendments in the Prudiential Regulations for Modarabas | |
| 28/09/2018 | Circular no. 17 of 2018-Amendments in the Prudential Regulations for Modarbas | |
| 30/08/2018 | Circular no. 16 of 2018- Register of Ultimate Beneficial Ownership | |
| 17/07/2018 | Circular No:15 OF 2018-Risk Management and Control Guidelines for Asset Management Companies | |
| 12/07/2018 | Circular No : 14 of 2018-Corporate Social Responsibility – Contribution towards construction of Dams | |
| 10/07/2018 | Circular 11 of 2018. Mandatory Certification requirements for the Professional working with Insurers, including Takaful operators in the designated Functions | |
| 10/07/2018 | Circular No : 12 of 2018 – Mandatory Certification for the Professionals of NBFCs | |
| 04/07/2018 | Circular No :10 of 2018-Mandatory Certification for the professionals of Capital Market | |
| 03/07/2018 | Circular No: 9 of 2018-Mandatory Cerftification for Professionals of Modaraba | |
| 13/06/2018 | Circular No. 8 of 2018 -Private Security Companies | |
| 04/06/2018 | Circular No.5 of 2018 (Amendments in circular No.40 of 2016) | |
| 07/05/2018 | Circular no 4 of 2018-Amendments in Circular no 6 of 2013 | |
| 07/03/2018 | Circular 3 of 2018-Categorization of open end CIS | |
| 09/02/2018 | Circular 02 of 2018-Prohibition on distribution of Gifts | |
| 10/01/2018 | Circular No 1 of 2018 – Growth rate scenarios for Life Insurance and Family Takaful Illustrations | |
| 02/01/2018 | Circular No 37/2017 — Withdrawal of Liquidity Requirements for Mutual Funds | |
| 27/12/2017 | Circular-Issuance of US$ Denominated Policies by Local Insurance Company | |
| 04/12/2017 | Circular No. 31 of 2017 Mandatory Requirement for placing SECP queries and Complaints Handling Logo/Link on Website of Public Companies | |
| 04/12/2017 | Circular No 32/2017 (Compliance with the requirements of section 452 of the Companies Act 2017) | |
| 04/12/2017 | Circular No.33 of 2017 (Mandatory requirement for placing SECP’s queries and complaints handling link on websites | |
| 24/11/2017 | Circular No. 30 of 2017 – Requirements for CPPI based CIS | |
| 22/11/2017 | Circular No. 29 of 2017 Intimation for no change of particulars in last filed annual return by companies | |
| 16/11/2017 | Circular No. 27 of 2017 Sales Load being charged by Collective Investment Schemes | |
| 16/11/2017 | Circular No. 28 of 2017 Customer Due Diligence Know your Customer Policy | |
| 14/11/2017 | Circular No.8 of 2017 Compliance Report on AML Directive for Insurers | |
| 31/10/2017 | Circular No.25 of 2017 Illegal/Un-registered Agents and Branch office(s) of Securities Brokers | |
| 20/10/2017 | Circular No.24 of 2017 Transmission of Annual and Quarterly Financial Statements of Listed Companies to the Commission | |
| 16/10/2017 | Circular No.22 of 2017 Extension in Research Analyst certification timeline | |
| 04/10/2017 | Circular No.23 of 2017 Preparation of financial statements under The Companies Act, 2017 | |
| 21/09/2017 | Circular No.20 of 2017 Unauthorized Deposit taking by Securities Brokers including their representatives and Agents | |
| 18/09/2017 | Circular No.21 of 2017 Approved Panel of Auditors under Section 48 of the Insurance Ordinance, 2000 | |
| 21/08/2017 | Circular No.43 of 2015- maintenance of information on functional website | |
| 11/08/2017 | Circular No.19 of 2017 Extension in time period for Compliance with the requirements of section 452(4) of the Companies Act, 2017Circular No.19 of 2017 Extension in time period for Compliance with the requirements of section 452(4) of the Companies Act, 2017 | |
| 01/08/2017 | Circular No.18 of 2017 Relaxation regarding payment of cash dividends through electronic mode by Listed companies | |
| 20/07/2017 | Circular No.17 of 2017 – Preparation and Filing of Financial Statements under Companies Act 2017 | |
| 08/06/2017 | Circular No.15 of 2017 Exemption from requirement of National Tax Number under the Companies Act, 2017 | |
| 15/05/2017 | Circular No.14 of 2017 | |
| 28/04/2017 | Circular No.13 of 2017: Criteria for Investing In Equity Securities by Collective Investment Schemes (CIS) | |
| 27/04/2017 | Circular No.11 of 2017 | |
| 27/04/2017 | Circular No.12 of 2017 Requirements for asset management companies (AMCs) to advertised open end collective investment schemes | |
| 21/04/2017 | Circular No. 10 of 2017 Reporting by Securities Brokers | |
| 17/04/2017 | Circular No.9 of 2017 Reporting by Non-Banking Finance Companies | |
| 07/03/2017 | Circular No.6 of 2017 Approved Panel of auditors under Section 48(1) of the Insurance Ordinance, 2000 | |
| 03/03/2017 | Circular No. 7 of 2017 Amendments in Direction No. 2 of 2017 | |
| 14/02/2017 | Circular No. 5 of 2017 (Amendment in Circular No. 40 of 2016 (Conditions for Charging od Selling and Marketing Expense to Mutual Funds) | |
| 27/01/2017 | Circular of 4 of 2017 Authentication of Statutory Returns filed by the Companies | |
| 23/01/2017 | Circular No. 3 of 2017 – Growth Rate Scenarios for Life Insurance and Family Takaful Illustrations 2017 | |
| 13/01/2017 | Circular No.1 of 2017 | |
| 13/01/2017 | Circular No.2 of 2017 Liquidity requirements for Mutual Funds | |
| 03/01/2017 | (i) Circular # 40 of 2016 dated December 30, 2016 (Conditions for charging of Selling and Marketing Expenses to Mutual Funds | |
| 03/01/2017 | Circular # 41 of 2016 dated December 30, 2016 (Mandatory requirements for distributors selling mutual fund units of a single AMC). | |
| 05/12/2016 | Circular No 39 (Transmission of Annual and Quarterly Financial Statements of Listed Companies to the Commission) | |
| 02/12/2016 | Circular No 38 (Relaxation regarding payment of cash dividends through electronic mode) | |
| 22/11/2016 | Circular 36 of 2016 (Clarification regarding filing of financial statements) | |
| 18/11/2016 | Circular 35 of 2016 (Exemption from requirement of National Tax Number under the Companies Ordinance, 2016) | |
| 08/11/2016 | Circular 33 of 2016 (Sahulat Sarmayakari Account for low risk customers and branchless banking account holder) | |
| 07/11/2016 | Circular 34 of 2016 (Grant of license under section 42 of the Companies Ordinance 1984) | |
| 16/09/2016 | Circular No 30 of 2016 (Bonus share without authorized capital) | |
| 05/09/2016 | Circular No. 29 of 2016 (Additional disclosures regarding Shariah screening) | |
| 05/09/2016 | Circular no 21 of 2016 ( Inflation adjusted growth rate scheme) | |
| 02/09/2016 | Circular No. 28 of 2016 (UN Security Council ISIL (Da’esh), Al-Qaida and Taliban sanctions | |
| 25/08/2016 | Circular No 26 of 2016 (Securities and Exchange Commission of Pakistan’s official Twitter account) | |
| 10/08/2016 | Circular No 25 of 2016 | |
| 10/06/2016 | Circular no. 22 of 2016 | |
| 25/05/2016 | Circular No . 19 of 2016 Amendment in VPS investment policy | |
| 25/04/2016 | Circular No. 17 of 2016 | |
| 21/04/2016 | Circular No. 14 of 2016 | |
| 11/04/2016 | Circular No. 15 of 2016 | |
| 11/04/2016 | Circular No. 16 of 2016 | |
| 05/04/2016 | Circular No. 13 of 2016 | |
| 29/03/2016 | Circular No. 11 of 2016 – Directive for Life Insurance and Family Takaful Illustrations, 2016 | |
| 16/03/2016 | Circular No.10 of 2016 regarding categorization of Open-End Collective Investment Schemes | |
| 10/03/2016 | Circular no. 8 of 2016 � Regulatory Requirement for Disclosure of Branch Information by Insurance Companies / Takaful Operators | |
| 10/03/2016 | Circular No. 9 of 2016 – SEC Guidelines for Estimation of Incurred But Not Reported (IBNR) Claim Reserve, 2016 | |
| 15/02/2016 | Circular 07 of 2016- QCR Rated Cost Auditor | |
| 26/01/2016 | Direction No. 1 of 2016 – Categorization of Open-End Collective Investments Schemes (CIS) | |
| 26/01/2016 | Circular No.5/2016 – Awareness among Policy holders about Availability of the Complaints Resolution Forums i.e. Federal Insurance Ombudsman and Small Disputes Resolution Committees for Resolution of their Grievances | |
| 01/02/2016 | UN Security Council ISIL (Daesh), Al-Qaida and Taliban sanctions regime regarding asset freeze, travel ban, arms embargo and other resources / matters | |
| 22/01/2016 | Circular No. 2 of 2016 � Regulatory Requirements for Branches of Asset Management Companies | |
| 22/01/2016 | Circular No. 3 of 2016 Regulatory Requirements for Branches of Leasing Companies and Investment Banks | |
| 22/01/2016 | Circular No. 4 of 2016 � Regulatory Requirements for Branches of Modarabas | |
| 08/01/2016 | Circular No. 47 of 2015 – Mandatory Certification for the Professionals of Capital Market | |
| 08/01/2016 | Circular No. 49 of 2015 – Mandatory Certification for the Professionals of Modarabas | |
| 08/01/2016 | Circular No. 12 of 2015 – Mandatory Certification for the Professionals of Modarabas | |
| 04/01/2016 | Circular No. 1 of 2016 | |
| 31/12/2015 | Circular No. 50 of 2015 – Offer of New Shares Under Section 86 (3) of Companies Ordinance be Transmitted in Urdu Language | |
| 31/12/2015 | Circular No. 48 of 2015 – Mandatory Certification for the Professionals of NBFCs | |
| 29/12/2015 | Circular no. 46 of 2015 – Growth Rate Scenarios for Life Insurance and Family Takaful Illustrations | |
| 16/12/2015 | Circular No. 45 of 2015 – Conditions for Grant of Licence to Associations Not For Proft under Section 42 of the Companies Ordinance, 1984 or Renewal Thereof | |
| 11/12/2015 | Circular no. 42 of 2015 – Securities and Exchange Commission (Reinsurance Brokers) Regulations 2015 | |
| 08/12/2015 | Circular 44 of 2015 | |
| 06/11/2015 | Circular No. 40 of 2015 – Draft Insurance Rules 2015 | |
| 06/11/2015 | Circular No. 41 of 2015 – Amendment in Rule 35 of SEC (Insurance) Rules, 2002 | |
| 03/11/2015 | Circular No. 39 of 2015 | |
| 09/10/2015 | Circular 38 of 2015 | |
| 07/10/2015 | Circular No 37 of 2015 – Course Outline Takaful | |
| 30/09/2015 | Directive No. 04 of 2015 – Front-end Fee (Sales Charge) Under the Voluntary Pension System Rules, 2005 | |
| 29/09/2015 | Circular 36 of 2015 – Related Party Assets | |
| 11/09/2015 | Circular No. 34 of 2015 – Listed Insurance Companies to Incorporate Informational Message on JamaPunji While Issuing Annual Accounts and Balance Sheet | |
| 04/09/2015 | Allocation of Net Asset Value on receipt of applications for investment in mutual funds | |
| 04/09/2015 | Guarantee by AMCs and IAs regarding Portfolio Management | |
| 02/09/2015 | Circular No. 31 of 2015 – Insertion of Rule 9 in the Securities and Exchange Commission (Insurance) Rules, 2002 Regarding Minimum Paid Up Capital Requirement for Insurers | |
| 19/08/2015 | Circular no 29 of 2015 – Mandatory certification for the professionals of Capital Market | |
| 19/08/2015 | Circular no 30 of 2015 – Clarification regarding mandatory certification for the professionals of Capital Market | |
| 18/08/2015 | Circular No. 35 of 2015 | |
| 10/08/2015 | Circular No.28/2015 – Grant of licence or Renewal thereof under Section 42 of the Companies Ordinance, 1984 | |
| 05/08/2015 | Circular No. 17 of 2015 | |
| 03/08/2015 | Circular No. 27 of 2015 – Bancassurance Regulations 2015 | |
| 27/07/2015 | Sales Load Being Charged by Collective Investment Schemes | |
| 09/07/2015 | Circular No. 25 of 2015 | |
| 02/07/2015 | Circular No.24 of 2015 – Placement of JamaPunji web link and logo on the websites of Insurers, Brokers and Surveyors | |
| 02/07/2015 | Circular No. 23 of 2015 | |
| 29/06/2015 | Circular No.21 of 2015 | |
| 26/06/2015 | Circular No.22 of 2015 | |
| 19/06/2015 | Circular No.20/2015 – Draft Small Dispute Resolution Committees (Constitution and Procedure) Rules, 2015 under the Insurance Ordinance, 2000 | |
| 19/05/2015 | Circular no. 11 – Unclaimed Insurance Benefits | |
| 15/05/2015 | Cir 18 of 2015 | |
| 15/05/2015 | Circular No 19 of 2015 | |
| 27/04/2015 | Circular No. 15 of 2015 – Guidance on compliance of Government of Pakistan’s Notifications issued under United Nations Security Council(UNSC) Resolution 1267 | |
| 24/04/2015 | Circular 13 of 2015 – Procedure under Section 60 of Insurance Ordinance, 2000 | |
| 24/04/2015 | Circular 14 of 2015 – Unit Linked Product and Fund Rules, 2015 | |
| 22/04/2015 | Compliance with Section 226 of the Companies Ordinance, 1984 Reading maintenance of Securities and Deposits | |
| 13/04/2015 | Circular No. 11 of 2015 – Mandatory Certification for the Professionals of NBFCs | |
| 13/04/2015 | Manadatory certification for Insurance and Takaful professionals in designated functions | |
| 08/04/2015 | Circular 9/2015 dated April 8, 2015 issued by Director/HOD (LCID) regarding Mandatory Certification for Professionals of Capital Market | |
| 09/02/2015 | Circular 7 of 2015 – United National 1267 Committee’s Consolidated List of Individuals and Entities Regarding Freezing of Funds and Other Resources | |
| 30/01/2015 | Credit and Suretyship Business Underwritten During the Year Ended December 31, 2014 | |
| 30/01/2015 | Circular 04 of 2015 – Renewal of licences granted under Section 42 of the Companies Ordinance, 1984 to Not for Profit Associations | |
| 30/01/2015 | Circular 05 of 2015 – Renewal of licences granted under Section 42 of the Companies Ordinance, 1984 to Not for Profit Associations | |
| 26/01/2015 | Categorization of Open End Collective Investment Schemes | |
| 08/01/2015 | Circular No. 49 of 2015 – Mandatory Certification for the Professionals of Modarabas | |
| 01/01/2015 | Circular No. 02 of 2015 – Renewal of licences granted under Section 42 of the Companies Ordinance, 1984 to Not for Profit Associations | |
| 01/01/2015 | Circular 01 of 2015 – Growth Rates Scenarios for Life Insurance and Family Takaful Illustrations 2015 | |
| 30/12/2014 | Circular No 21 – Related Party Assets | |
| 22/12/2014 | Circular No. 20 – Annual Supervision Fee for the year 2015 | |
| 24/10/2014 | Circular No.19/2014 regarding deduction of WithHolding Tax on the amount of Dividend | |
| 18/08/2014 | Circular 18 of 2014- Related Party Assets | |
| 07/08/2014 | Circular 17 of 2014 – Criteria for the appointment of Cost Auditors by Companies | |
| 03/07/2014 | Circular 16 of 2014 – Requirements for Asset Management Companies to advertise open end collective investment schemes | |
| 24/06/2014 | Circular No. 15 of 2014 – Foreign Account Tax Compliance Act (FATCA) | |
| 05/06/2014 | Circular No. 14 of 2014 – Placement of Constitutive Documents of Collective Investment Schemes by Asset Management Company on Website | |
| 04/06/2014 | Quality of Audit by QCR Rated Statutory External Auditors of Non-listed Companies | |
| 29/05/2014 | Circular 12 of 2014 Regarding Corporate Governance of Public Sector Companies | |
| 21/05/2014 | Circular No. 10 of 2014 – Holding of General Meetings through Video Conference Facility | |
| 16/05/2014 | Circular 08 of 2014 – Application for Authorization as Window Takaful Operator under the Takaful Rules, 2012 | |
| 13/03/2014 | Centralized Information Sharing Solution for Life Insurance Industry (CISSII) | |
| 12/03/2014 | Third Party Administrators for Health Insurance Regulations 2014 | |
| 10/03/2014 | Reference Circular No. 2 of 2013 – Training of Insurance Agents | |
| 14/02/2014 | Circular 5 of 2014 – List of Approved Auditors | |
| 31/01/2014 | Unit Linked Products & Funds Rules, 2014 (Draft) | |
| 31/01/2014 | Circular 4 of 2014 – Revision of categorization of Auditors on the approved list pursuant to section 481(1) of the Insurance ordinance 2000 | |
| 22/01/2014 | Circular 2 of 2014 – Model Financing Agreement of Ijarah | |
| 07/01/2014 | Growth Rate Scenarios for Life Insurance and Family Takaful Illustrations 2014 | |
| 26/12/2013 | Circular 26 of 2013 -Amendments in Surveying related Rules 2002 | |
| 26/12/2013 | Circular 25 of 2013 – Annual Supervision Fee for the Year 2014 | |
| 06/12/2013 | Circular No. 23 of 2013 dated December 06, 2013 regarding Sale of Units of Collective Investment Schemes | |
| 06/12/2013 | Circular No. 24 of 2013 dated December 06, 2013 regarding Requirements for Delegation of Functions by Asset Management Companies in relation to Collective Investment Schemes | |
| 05/12/2013 | Manner of acceptance and placement of facultative reinsurance under Rule 7 of the Insurance Rules, 2002 read with Section 41(5) of the Insurance Ordinance, 2000 | |
| 08/11/2013 | Circular No. 21 of 2013 – Directive on Life Insurance Product Submission Requirements | |
| 07/11/2013 | Circular No 20 of 2013-Maximum Management Expense Limits for Life Insurers | |
| 03/10/2013 | Circular No.19 of 2013 Dated October 03, 2013 Regarding Appointment of Qualified Auditors | |
| 27/09/2013 | Clarification of SRO 268(I) 2012 Dated March 16, 2012 on the term ‘FIRM’ Regarding Appointment of QCR rated Statutory External Auditor by Economically Significant Companies (ESC’s) | |
| 24/09/2013 | Draft Bancassurance Regulations 2013 | |
| 13/09/2013 | Raising of demand by listed companies pursuant to Section 224(2) of the Companies Ordinance, 1984, for recovery of gain made by directors/officers/more than ten percent Beneficial Owner of Equity Securities | |
| 13/09/2013 | Circular No. 17/2013 – Mortality Rates as a Part of the Minimum Valuation Basis for the Determination of Minimum Actuarial Reserves for Policyholders Liabilities | |
| 20/08/2013 | Circular No. 2/2 of 2013 Regarding Clarification on the Circular No.2 of 2013 on Training of Insurance Agents | |
| 05/08/2013 | Clarification on the Directive of Ant-money Laundering and Counter the Financing of Terrorism (AML/CFT) vide SRO 20(I)/2012 dated January 11, 2012 | |
| 31/07/2013 | Clarification regarding Circular 36 of 2009 dated December 10, 2009 | |
| 22/07/2013 | Publication of Public Announcements | |
| 11/06/2013 | Circular no.10/2013 Dated 11 June, 2013 Regarding Sharing of costs of insurance ombudsman′s Secretariat by insurance / takaful companies | |
| 11/06/2013 | Circular No.09 of 2013 Dated June 11, 2013 Regarding Categorization of Open-End Collective Investment Schemes | |
| 23/05/2013 | Circular No.07/2013 – Clarification on Filing of “Revised Annual Audited Accounts” by Non-listed Companies | |
| 22/05/2013 | Circular no. 08/2013 – Sharing of costs of Insurance ombudsman´s secretariat by Insurance / Takaful Companies | |
| 09/05/2013 | Amendments in Circular 36 of 2009 dated December 10, 2009 � Investment and Allocation Polices for the Pension Funds Authorized under the Voluntary Pension System Rules, 2005 | |
| 22/04/2013 | Circular No.5 of 2013 Regarding Examination/Test for Grant of Registration as Authorized Surveying Officer | |
| 15/03/2013 | Circular No.3/2013, Launching of eSInsuranceSurveyors: Online Surveyors’ Licensing & Registration System | |
| 13/03/2013 | Circular 2 of 2013 Training of Insurance Agents | |
| 16/01/2013 | Circular No.1/2013 Regarding Rate of Return Assumptions for Life Insurance and Family Takaful Illustrations for the Year 2013 |  |
| 31/12/2012 | Filing of Monthly Returns through Specialized Companies Return System | |
| 30/12/2012 | Legal duties of Agents | |
| 24/12/2012 | Annual Supervision Fee for the Year 2013 | |
| 23/12/2012 | Annual Supervision Fee for the year 2012 | |
| 20/12/2012 | Extension in time period of Companies Regularization Scheme (CRS) and Company Easy Exit Scheme (CEES) | |
| 17/12/2012 | Clarification on Circular 14/2011 regarding Meetings of Board of Directors (Abroad) | |
| 05/12/2012 | Enlistment/Categorization of Auditors for the Approves List Pursuant to S.48(1) of the Insurance Ordinance 2000 | |
| 30/11/2012 | New Insurance Accounting Regulations 2012 and amendment in the SEC [Insurance] Rules 2012 |  |
| 27/11/2012 | Replacement of Annexure I and II of Circular No.1 of 2009 | |
| 26/11/2012 | Amendment in Circular 36 of 2009 dated December 10, 2009 – Investment and Allocation Ploicies for Pension Funds Authorized Under the Voluntary Pension System Rules,2005 | |
| 01/11/2012 | Extension in time period of Companies Regularization Scheme (CRS) and Company Easy Exit Scheme (CEES) | |
| 29/10/2012 | Replacement of Annexure I and II of Circuler No. 1 of 2009 | |
| 18/10/2012 | Categorization of Open-End Collective Investment Scheme | |
| 01/10/2012 | Extention in time period of Companies Regularization Scheme (CRS) and Company Easy Exit Scheme (CEES) | |
| 12/09/2012 | Call for information of exposure of insurers in related party | |
| 12/09/2012 | Filing of Semi Annual Returns by the NBFCs Regarding Information on Related Party Exposure | |
| 12/09/2012 | Filing of Semi Returns by Modarabas regarding information on Related Party Exposure | |
| 31/08/2012 | Extension in time period of Companies Regularization Scheme (CRS) and Company Easy Exit Scheme (CEES) | |
| 26/07/2012 | Circular 26 of 2012 (Application Window Takaful) | |
| 24/07/2012 | Circular No. 25 of 2012 -Amendments in the Modaraba Companies and Modaraba (Floatation and Control) Ordinance, 1980 | |
| 20/07/2012 | CIRCULAR NO.24/2012- SHARING OF COST OF INSURANCE OMBUDSMAN’S SECRETARIAT BY INSURANCE/TAKAFUL COMPANIES | |
| 28/06/2012 | Re-launching of Companies Regulation Scheme (CRS) | |
| 28/06/2012 | Re-launching of Company Easy Exit Scheme (CEES) | |
| 26/06/2012 | Filling of Returns through Insurance Companies Return Submission (ICRS) System | |
| 20/06/2012 | Reporting of Suspicious Transaction Reports (STRs)/Currency Transaction Reports (CTRs) to Financial Monitoring Unit (FMU) Under AML Act, 2010 | |
| 11/06/2012 | Procedure for convening meeting of the unit holders of open-end and closed-end collective investment schemes | |
| 11/06/2012 | Direction under section 282D of the Companies: restriction on sharing of management fee by AMCs with unit holders | |
| 05/06/2012 | Enlist/Categorization of Auditors for the Approved List Pursuant to Section 48(1) of the Insurance Ordinance 2000 | |
| 05/06/2012 | Dividend Mandate under Section 250 of the Companies Ordinance, 1984 | |
| 05/06/2012 | Additional Disclosures for Workers’ Welfare Fund Liability by Collective Investment Schemes | |
| 31/05/2012 | Circular No: 16 | |
| 08/05/2012 | Minimum Requirements for Exchange Traded Funds to be managed by AMCs | |
| 03/05/2012 | Launch of Inter-CRO electronic inspection service | |
| 25/04/2012 | Approval of Short Form Ijarah(Lease) Agreement | |
| 23/02/2012 | Enlistment/Categorisation of Auditors for the Approved List pursuant to Section 48(1) of Insurance Ordinance 2000 | |
| 23/02/2012 | Launching of Fast Track Registration Services(FTRS) | |
| 15/02/2012 | Transmission of Notice of Annual General Meetings and Extraordinary General Meetings through Electronic Medium | |
| 15/02/2012 | Term of Office of Directors | |
| 03/02/2012 | Shari’ah Compliance and Shari’ah Audit Mechanism (SCSAM) for Modarabas | |
| 27/01/2012 | Enlistment/Categorization of Auditors on the approved list pursuant to section 48(I) of the Insurance Ordinance, 2000 | |
| 20/01/2012 | Amendment in SECP Insurance Rules 2002-New Solvency Related Requirements for Insurance/Takaful Companies | |
| 20/01/2012 | SRO 29(1)/2012 dated 13th January 2012-Takaful Rules 2012 | |
| 19/01/2012 | Product Publicity Information | |
| 16/01/2012 | Conditions for Grant of License to Associations Not for Profit under Section 42 of the Companies Ordinance, 1984 | |
| 12/01/2012 | Reporting Of Suspicious Transaction Reports (STRs)/Currency Transaction Reports(CTRs) to Financial Monitoring Unit(FMU) under AML Act, 2010 | |
| 30/12/2011 | Product Information on Websites | |
| 30/11/2011 | Additional Condition to the Modaraba Authorization Certificate | |
| 10/11/2011 | Circular No. 14/2011: Meetings of Board of Directors (Abroad) |  |
| 19/08/2011 | Amendment in Conditions for grant og Licence under Section 42 of the Companies Ordinance, 1984 | |
| 01/08/2011 | Sharing of costs of Insurance Ombudsmans secretariat by insurance/takaful companies | |
| 19/07/2011 | Constitution of Modaraba Tribunal-II, karachi under the modaraba companies and modaraba (flotation and control) ordinance, 1980 | |
| 18/03/2011 | Maximum management expense limits for life insurers under S.22(9) & S.23(9) of insurance ordinance 2000 | |
| 17/03/2011 | Withdrawal of circular 20/2010 dated 30 July 2010 | |
| 11/03/2011 | Appointment of a member of the religious board by the federal government under section 9 of the Modaraba companies and modaraba (Flotation and control) ordinance, 1980 | |
| 10/03/2011 | Categorization of open end collective investment scheme | |
| 20/02/2011 | Quarterly Reporting of Frozen Funds and Other Resources of Individuals and Entities | |
| 03/02/2011 | S.39 of the Insurance Ordinance 2000 (Assets of Life Insurer’s Statutory Funds) | |
| 02/02/2011 | AML/CFT Training of Reporting Entities | |
| 20/01/2011 | Amendment in Circular 36 of 2009 dated December 10, 2009 – Investment and Allocation Policies for Pension Funds Authorized under the Voluntary Pension System Rules, 2005 | |
| 10/01/2011 | Annual Supervision Fee for the Year 2011 | |
| 04/01/2011 | Rate of Return Assumptions for Life and Family Takaful Illustrations for the year 2011 | |
| 04/01/2011 | Amendment in Circular No. 5/2010 – Guidelines for Bancassurance – 2010 | |
| 24/12/2010 | Annual supervision fee for the year 2011 | |
| 22/12/2010 | United Nations 1267 Committee’s Consolidated List of Individuals and Entities regarding Freezing of Funds and Other Resources | |
| 21/12/2010 | Application for Refund of Fees received under Sixth Schedule to the Companies Ordinance, 1984 | |
| 01/12/2010 | Extension in the period of CRS and CEES for the year 2010 | |
| 16/11/2010 | Application for refund of fees received under Sixth schedule of the companies’ ordinance, 1984 | |
| 02/11/2010 | United Nations 1267 Committee’s Consolidated List of Individuals and Entities regarding Freezing of Funds and Other Resources | |
| 01/11/2010 | Extension in the Period of Companies Regularization Scheme (CRS) and Companies Easy Exit Scheme (CEES) for the Year 2010 | |
| 27/10/2010 | REINSURANCE/RETAKAFUL ARRANGEMENTS FOR 2011 | |
| 01/10/2010 | Extension in the Period of Companies Regularization Scheme (CRS) & Companies Easy Exit Scheme (CEES) for the year 2010 | |
| 08/09/2010 | Amendment in Circular No. 14/2010 United Nations 1267 Committees Consolidated List of Individuals and Entities regarding Freezing of Funds and Other Resources | |
| 24/08/2010 | Revised 2nd Schedule to the Modaraba Companies and Modaraba Rules 1981 | |
| 10/08/2010 | Clarification on clause 3(ii) of Part II of the 3rd Schedule of the Modaraba Companies and Modaraba Rules, 1981 | |
| 09/08/2010 | Correspondence, Submission of Returns and Accounts under the CO 1984, IO 2000 | |
| 30/07/2010 | Clarification regarding the term “Paid up Capital” for Insurance Brokers Registered in Pakistan | |
| 30/07/2010 | Sharing of Costs of Insurance Ombudsmans Secretariat by Insurance/Takaful Companies | |
| 27/07/2010 | Re-Launching of Companies Regularization Scheme (CRS) | |
| 20/07/2010 | Guidelines on Bancassurance – 2010 | |
| 16/07/2010 | Additional Condition to the Modaraba Authorization Certificate | |
| 08/07/2010 | Notice period for holding Extraordinary General Meeting to pass resolution for filing application under Companies Easy Exit Scheme (CEES) | |
| 07/07/2010 | Categorization of Open-End Collective Investment Schemes | |
| 06/07/2010 | Related Party Assets | |
| 05/07/2010 | United Nations 1267 Committees Consolidated List of Individuals and Entities regarding Freezing of Funds and Other Resources | |
| 01/07/2010 | Re-Launching of Companies Easy Exit Scheme (CEES) | |
| 23/06/2010 | Guidelines for Bancassurance – 2010 | |
| 23/06/2010 | Explanation of the Term “Asset Freeze” under United Nations Security Council’s 1267 Regime | |
| 22/06/2010 | Guidelines for Bancassurance 2010 | |
| 10/06/2010 | Section 39 of the Insurance Ordinance, 2000 (Assets of Life Insurers Statutory Funds) | |
| 25/05/2010 | Guidelines for Bancassurance 2010 | |
| 20/05/2010 | Facultative Permission under Rule 7 of Insurance Rules 2002 | |
| 11/05/2010 | The Anti-Money Laundering Act 2010 | |
| 23/04/2010 | Timeline for furnishing Bancassurance 2010 | |
| 31/03/2010 | Applicability of Islamic Financial Accounting Standard I -Murabaha (IFAS-I) | |
| 25/03/2010 | Bank Deposit and Premium Receivable from a Related Party | |
| 24/02/2010 | Attendance Of Directors Of Listed And Unlisted Public Companies In The Board Meetings Through Tele/Video Conferencing | |
| 08/02/2010 | Clarification on the Guidelines for Bancassurance – 2010 | |
| 27/01/2010 | Clarification on the Rate of Return Assumptions for Illustration Guidelines | |
| 23/01/2010 | Implementation of IFRS-4 on the Annual Financial Statements for the Year ending 31st December, 2009 | |
| 23/01/2010 | Guidelines for Bancassurance – 2010 | |
| 20/01/2010 | Clarification Regarding Circular No. 01 of 2009 | |
| 18/01/2010 | Anti-Money Laundering Ordinance 2009 | |
| 15/01/2010 | Filing of Monthly Returns Through Specialized Companies Return System | |
| 15/01/2010 | Filing of Monthly Returns Through Specialized Companies Return System (SCRS) | |
| 12/01/2010 | Annual Supervision Fee For The 2010 | |
| 24/12/2009 | Guidelines for Life Insurance and Family Takaful Illustrations – 2009 | |
| 22/12/2009 | UN 1267 Committee’s Consolidated List of Individuals and Entities regarding Freezing of Funds and Other Resources | |
| 21/12/2009 | Annual Supervision Fee for the Year, 2010 | |
| 18/12/2009 | UN 1267 Committee-s Consolidated List Of Individuals And Entities Regarding Freezing of Funds And Other Resources | |
| 10/12/2009 | Investment and Allocation Policies for Pension Funds Authorized under Voluntary Pension System Rules, 2005 | |
| 30/10/2009 | Mandatory Certification Requirements for Sales Agents of AMCs / PFMs | |
| 30/10/2009 | Nomination of a Compliance Officer to Ensure Effective Implementation and Compliance with Relevant Regulatory Framework | |
| 28/10/2009 | Sharing Of Costs Of Insurance Ombudsmans Secretariat By Insurance/Takaful Companies | |
| 27/10/2009 | Reinsurance/ReTakaful Treaty Arrangements 2010 | |
| 09/10/2009 | Minimum Requirement For Undertaking Discretionary And Non-Discretion Portfolio Management | |
| 08/10/2009 | AML Measures – Threshold For Filling Of Currency Transaction Report (CTR) | |
| 08/10/2009 | Financial Institutions Obligations under Anti Money Laundering Ordinance 2007 (AMLO)(XLV of 2007) – Threshold for Filing of Currency Transaction Report (CTR) | |
| 18/09/2009 | Imposition Of Additional UN Security Council Sanctions Against Democratic Peoples Republic Of Korea (DPKR) | |
| 09/09/2009 | Anti-Money Laundering Measures – Customer Due Diligence (CDD)/Know Your Customer(KYC) | |
| 04/09/2009 | Circular No. 28 of 2009 – Modaraba Authorization Certificate (Addition in Panel of Auditors for Modarabas) | |
| 04/09/2009 | Additional condition to Modaraba Authorization Certificate – Addition in Panel of Auditors for Modarabas | |
| 03/09/2009 | Clarification Of Regulations no. 37 & 38 Of The Non-Banking Finance Companies And Notified Entitled Regulations, 2008 | |
| 24/08/2009 | Cancellation/Revocation Of SRO. No. 388(I)/2009 Dated 12.5.2009 | |
| 19/08/2009 | Issuance/Renewal Of Insurance Surveying Licence And Registration As Aso Under Section 112 & 113 Of Insurance Ordinance, 2000 | |
| 10/08/2009 | Reinsurance Premium Ceded Outside Pakistan | |
| 01/07/2009 | Extension in the Period of Companies Regularization Scheme | |
| 30/06/2009 | Deferment of some requirement of IFRS 4 | |
| 23/06/2009 | Requirements for Approval of Merger of Open End Schemes | |
| 22/06/2009 | Deferment of Application of IFRIC Interpretation 4 “Determinig Whether an Arrangement Contains A Lease” and IFRIC Interpretation 12 “Service Concession Arrangements” | |
| 08/06/2009 | Sharing of Costs of Insurance Ombudsman’s Secretariat by Insurance/Takaful Companies | |
| 01/06/2009 | Revised 2nd Schedule To The Modaraba Companies And Modaraba Rules, 1981 | |
| 13/05/2009 | Re-launching of Companies Regularization Scheme | |
| 05/05/2009 | Reconstitution of the Religious Board | |
| 04/05/2009 | Provisioning Policy For Non Performing Exposure Of Collective Investment Schemes | |
| 04/05/2009 | Requirement For Investment By Closed-End Schemes In Its Own Certificates And Subsequent Resale Of Such Certificates | |
| 04/05/2009 | Additional Conditions To Modaraba Authorization Certificate | |
| 04/05/2009 | Revised Schedule to the Anti-Money Laundering | |
| 28/04/2009 | Customer Due Dilligence (CDD)/Know Your Customer Policy (KYC) | |
| 15/04/2009 | Guidelines for Life Insurance and Family Takaful Illustrations 2009 | |
| 26/03/2009 | Secp Issues Circular To Introduce Measures To Facilitate Mutual Funds Industry | |
| 25/03/2009 | Electronic Submission Of Periodic Statements Under the Prudential Regulations For Modarbas | |
| 12/03/2009 | Panel of Auditors for Modarbas | |
| 06/03/2009 | Categorization of open-end Collective Investment Schemes | |
| 06/03/2009 | Amendments in Circular No. 1 of 2009 | |
| 06/03/2009 | Conditions Applicable To Promoters/Major Share Holders Of Modarba Management Companies/Modarabas | |
| 06/03/2009 | Direction Under Section 282d Of The Companies Ordinance “Deposit Of Shares Of Sponsorsimajor Shareholders In Blocked Cdc Account In Compliance With Secp Circular 09 Of 2006 (Now Replaced With Rule 5(6) Ee) Of The Nbfc Rules(Amended), 2003” | |
| 27/02/2009 | Conditions For Grant Of Licence To Associations Not For Profit Under Section 42 Of The Companies Ordinance, 1984 | |
| 25/02/2009 | Collection of Data, Health Insurance | |
| 16/02/2009 | Availability for Sale Investments | |
| 26/01/2009 | The Anti-Money Laundering Rules 2008 and The Anti Money Laundering Regulations 2008 | |
| 14/01/2009 | Reporting of Trade Information by All Asset Management Companies for Dealing in Debt Securities | |
| 06/01/2009 | Valuation of Debt Securities And Provisioning Criteria For Non-Performing Debt Securities | |
| 30/12/2008 | Criteria for Sound and Prudent Management | |
| 26/12/2008 | National Capacity Analysis – Insurance Industry | |
| 24/12/2008 | Conditions For Grant Of Licence To Associations Not For Profit Under Section 42 Of The Companies Ordinance, 1984 | |
| 18/12/2008 | Panel of Auditors for Modarabas | |
| 05/12/2008 | Reporting Of Information About Privately Placed Financial Instruments In The Nature Of Redeemable Capital | |
| 06/11/2008 | Clarification Regarding Circular No. 26 of 2008 | |
| 06/11/2008 | Reinsurance/Retakaful Treaty Arrangements – 2009 | |
| 05/11/2008 | Directive under section 282D of the Companies Ordinance, 1984 | |
| 10/10/2008 | E-Filing And Incorporation In eServices By Intermediaries (Corporate Consultants) | |
| 07/10/2008 | Practical Difficulty in Arriving At Fair Valuation of Equity Securities Held by Mutual Funds | |
| 07/10/2008 | Reinsurance/Retakaful Treaty Arrangements 2009 | |
| 26/09/2008 | Financial Institutions Obligations under Anti-Money Laundering Ordinance 2007 | |
| 11/09/2008 | Reinsurance Premium Ceded Outside Pakistan | |
| 30/07/2008 | Responsibility of Consultants/Advisors/Arrangers, Auditors, Accountants and Legal Advisers to public Issues | |
| 21/07/2008 | Amendment to Circular no. 15 Concerning Minimum Statutory Deposits | |
| 14/07/2008 | Submission of Daily Statements of Assets and Liabilities | |
| 07/07/2008 | Minimum Statutory Deposit Levels – Rule 09 of SEC Insurance Rules 2002 | |
| 18/06/2008 | Documents/Returns to be submitted to Securities and Exchange Commission of Pakistan (SECP) | |
| 13/06/2008 | Revision of Fourth and Fifth Schedules to the Companies Ordinance, 1984 | |
| 02/06/2008 | Amendments in the Prudential Regulations for Modarabas | |
| 16/05/2008 | Permission for insertion of the words “An Islamic Financial Institution” after the name of a Modaraba | |
| 12/05/2008 | Extension In The Period Of Companies Easy Exit Scheme (CEES) 2007 | |
| 08/05/2008 | Collection of Data, Health Insurance | |
| 08/05/2008 | Model Financing Agreements for Modarabas | |
| 14/04/2008 | Shairing of Expenses of Insurance OMBUDSMAN”s Secretariat by Insurance/Takaful Companies | |
| 07/04/2008 | AMENDMENTS IN THE GUIDELINES APPROVED BY THE RELIGIOUS BOARD FOR ISSUANCE OF CERTIFICATES OF MUSHARIKA BY MODARABAS | |
| 01/04/2008 | Certification Requirement of Para 6 of Circular 6/2006 – Maximum Management Expense Limits for Life Insurers | |
| 22/01/2008 | Amendments in the Guidelines for Issue of Term Finance Certificates to the General Public | |
| 07/01/2008 | Publication Of Notices etc. In Urdu Newspaper | |
| 30/12/2007 | Reinsurance Treaty Arrangements For The Year 2007 | |
| 18/12/2007 | Applicability of Regulation 23 of NBFCs and Notified Entities Regulation, 2007 | |
| 05/12/2007 | Extension In The Period Of Companies Easy Exit Scheme (CEES) 2007 | |
| 23/11/2007 | Cancellation of Circular No. 2of 21 January 2004 and compliance of Non-Banking Finance Companies, Rules, 2003 (as amended) and Non-Banking Finance Companies and Notified Entities, Regulations, 2007 | |
| 20/11/2007 | Statutory Deposits To Be Maintained By Insurers | |
| 12/11/2007 | Eligibility Criteria under Rule 12(1) of the Voluntary Pension System Rules, 2005 | |
| 30/10/2007 | Reinsurance/Retakaful Treaty Arrangements – 2008 | |
| 25/10/2007 | Deposit of Margins and Mark-to-Market losses with National Clearing Company of Pakistan Limited (NCCPL) | |
| 05/10/2007 | Orientation to Takaful for General Takaful Agents | |
| 26/07/2007 | Deferment of Application of IFRIC Interpretation 4 Determining whether an Arrangement Contains a Lease for Independent Power Producers(IPPs) | |
| 04/07/2007 | Companies Easy Exit Scheme (CEES) Year 2007 | |
| 13/06/2007 | Opening of New Accounts With Brokers | |
| 28/05/2007 | Undertaking Insurance Business in Pakistan By Foreign Companies | |
| 03/05/2007 | Small Disputes Resolution Committee | |
| 10/04/2007 | Minimum Required Paid-up-Capital for Insurers/Takaful Operators | |
| 26/02/2007 | Dissemination of Credit Rating | |
| 15/01/2007 | Eligibility Criteria under Rule 12(1) of the Voluntary Pension System Rules, 2005 | |
| 27/11/2006 | Bank Deposit and Premium Receivable from a Related Party | |
| 24/11/2006 | Projected Growth Rate for Illustration of Investment Linked Policies | |
| 30/10/2006 | Insurance Tribunals | |
| 25/09/2006 | Complaints of Insurance Policyholders | |
| 31/08/2006 | Deferment of Application of IFRIC Interpretation Determining Whether an Arrangement Contains Lease For Independent Power Producers(IPPs) | |
| 01/08/2006 | Conditions Applicable to Promoters/Majority Shareholders of NBFCs | |
| 27/07/2006 | Right Issues and Underwriting By Collective Investment Schemes | |
| 18/07/2006 | Enhancement in the upper limit on creation and building up of Reserves by Modarabas in terms of sub-Regulation (a) of Regulation 2 of Part-III of the Prudential Regulations for Modarabas | |
| 16/06/2006 | Conditions Applicable to Promoters/Major Shareholders of Modaraba Management Companies | |
| 14/06/2006 | Conditions for Issuance of Foreign Currency Certificate of Deposits (CODs) and Certificate of Investment (COIs) | |
| 04/05/2006 | Procedure for Renewal of License | |
| 28/04/2006 | Maximum Management Expense Limits for Life Insurers under S.22(9) & S.23(9) of the Insurance Ordinance 2000 | |
| 22/03/2006 | Amendment in the Guidelines for Issuance of Certificates of Musharika | |
| 10/02/2006 | Holding of Election of Directors | |
| 06/02/2006 | Life Insurance Policies through withdrawal from Recognized Provident Funds | |
| 09/01/2006 | Prudential Regulations For Consumer Financing For Non-Banking Finance Companies (“NBFCs”) | |
| 27/12/2005 | Reinsurance Treaty Arrangement for the Year 2006 | |
| 19/12/2005 | Rotation of External Auditors by Insurance Organizations | |
| 19/12/2005 | National Leasing Register And Defaulters Data | |
| 14/12/2005 | Compliance of International Standard On Auditing 720- Other Information In the Documents Containing Audited Financial Statements | |
| 24/11/2005 | Market Conduct | |
| 18/11/2005 | Panel of Auditors for Modarabas | |
| 10/11/2005 | Attendance of Directors of Unlisted Public Companies in the Board Meetings Through Tele/Video Conferencing | |
| 27/10/2005 | Regulation for Housing Finance Applicable to Individual Borrowers | |
| 17/10/2005 | Attendance of Directors in the Board Meetings through Tele/Video Conferencing | |
| 29/09/2005 | Violation of Section 143 of the Companies Ordinance, 1984 by mentioning incomplete name | |
| 22/09/2005 | Prudential Regulations for Modarabas | |
| 19/09/2005 | Sale of Assets by Non-Banking Finance Companies (“NBFCs”) to its Employees | |
| 12/09/2005 | Prudential Regulations for Non-Banking Finance Companies (NBFCs) | |
| 29/08/2005 | Exemption from requirements of Clause 3 C of Part II of the Fourth Schedule to the Companies Ordinance, 1984 | |
| 19/08/2005 | Rating of Non-Banking Finance Companies (NBFCs) and Collective Investment Scheme(s) managed by NBFCs | |
| 19/08/2005 | Appointment as a Director on the Board of an NBFC | |
| 16/08/2005 | Application(s) made under the Non-Banking Finance Companies (Establishment and Regulation) Rules, 2003 and the Prudential Regulations for NBFCs | |
| 16/08/2005 | GROUP INSURANCE PREMIUM RATES | |
| 15/07/2005 | Investment Policy under Rule 24(3) and Prescribed Allocation Policy for Selection by the Individual Participant under Rule 14(3) and 14(4) of the Voluntary Pension System Rule, 2005 | |
| 15/07/2005 | Fit and Proper Test (Criteria) for Chairman/Chief Executives, Board of Directors, and Other Key Employees of a Pension Fund Manager under Rule 4(c) of the Voluntary Pension System Rules, 2005 | |
| 27/06/2005 | CONDITIONS FOR ISSUANCE OF FOREIGN CURRENCY CERTIFICATE OF DEPOSITS (CODs) AND CERTIFICATE OF INVESTMENT (COIs) | |
| 01/06/2005 | Prudential Regulations For NBFCs | |
| 23/05/2005 | RAISING OF FUNDS FROM GENERAL PUBLIC BY MODARABAS | |
| 10/05/2005 | Holding of Election of Directors Pursuant to Companies (Amendment) Ordinance, 2002 | |
| 08/04/2005 | Guidelines on Issue of Shares at a Discount | |
| 19/01/2005 | Revised Fourth Schedule to the Companies Ordinance, 1984 | |
| 22/12/2004 | Calling information under section 19 of the National Accountability Ordinance, 1999 (Specimen Signature Book) | |
| 05/11/2004 | Change in Financial Year End for Cotton Textile Industry | |
| 31/08/2004 | Holding of Election of Directors Pursuant to Companies (Amendment) Ordinance, 2002 | |
| 11/08/2004 | Revised Fourth Schedule to the Companies Ordinance, 1984 | |
| 05/07/2004 | Prudential Regulations for Modarabas | |
| 01/07/2004 | Extension in the period of Companies Easy Exit Scheme (CEES) | |
| 25/06/2004 | Prudential Regulations for Non-Banking Finance Companies (NBFCs) | |
| 03/05/2004 | Old NIC not to be accepted as valid Identity document | |
| 21/04/2004 | Transmission of Quarterly Accounts by Modarabas | |
| 14/04/2004 | Rating Contract/Agreement between the Credit Rating Companies and their Clients | |
| 14/04/2004 | Transmission of Quarterly Accounts by the Listed Companies Clarification To Circular No 19 of 2004 | |
| 06/04/2004 | Submission of CIB Data by Modarabas | |
| 02/04/2004 | Clarification – Validity of old National Identity Cards for the Business of Modarabas | |
| 02/04/2004 | Clarification – Validity of old National Identity Cards for the Business of NBFCS | |
| 24/02/2004 | Attendance of Directors of Unlisted Public Companies in the Board Meetings through Video Conferencing | |
| 20/02/2004 | Companies Easy Exist Scheme (CEES) | |
| 16/02/2004 | Reporting of suspicious financial transactions under the National Accountability Ordinance, 1999 | |
| 13/02/2004 | Applicability of International Accounting Standard (IAS) 17 to Modarabas | |
| 13/02/2004 | Loans and Advances to Employees by the Non-Banking Finance Companies | |
| 10/02/2004 | Compliance with IAS – 12 (Revised) | |
| 30/01/2004 | Authentication of Statutory Returns | |
| 30/01/2004 | Appointment of Sole Proprietor Chartered Accountants as Auditors by Business Name | |
| 29/01/2004 | Filing fee deposited with the statements under Prudential Regulations for Modarabas | |
| 26/01/2004 | Submission of Quarterly Returns under the Listing Regulations of the Stock Exchanges | |
| 21/01/2004 | Prudential Regulations for Non-Banking Finance Companies | |
| 31/12/2003 | Attendance of Directors in the Board Meetings through video conferencing | |
| 13/11/2003 | Corporate Agriculture Farming (CAF) Policy | |
| 15/10/2003 | Amendments in Companies (Invitation and Acceptance of Deposit) Rules, 1987 | |
| 15/10/2003 | Amendments in the Companies (Invitation and Acceptance of Deposit) Rules, 1987 | |
| 08/10/2003 | Assets provided on Lease/loan basis to the Employees (Excluding CEO & Directors) | |
| 07/10/2003 | USE OF WORD “BANK” OR ANY OF ITS DERIVATIVES | |
| 07/10/2003 | Circular 25 of 2003 | |
| 11/09/2003 | Applicability of international accounting standard 30 to investment banks, leasing companies and modarabas (other than trading modarabas) | |
| 26/08/2003 | PRUDENTIAL REGULATIONS FOR NON-BANKING FINANCE COMPANIES (NBFCs) UNDERTAKING THE BUSINESS OF LEASING ONLY | |
| 13/08/2003 | Applicability of IAS 39 and IAS 40 to Non-Banking Finance Companies (NBFCs) providing investment finance services (Investment Banks), discounting services and housing finance services | |
| 31/07/2003 | Rules of Business for Non-Bank Financial Institutions (NBFIs) and Submission of Periodic Returns/Statements | |
| 18/07/2003 | Amendments in Modarba Companies and Modarba Rules 1981 | |
| 08/07/2003 | Appointment of Whole Time Company Secretary | |
| 11/06/2003 | Issuance of Certificates of Investment (COIs) / Certificates of Deposit (CODs) by Non-Banking Finance Companies | |
| 26/05/2003 | Maintenance of Website by the Listed Companies | |
| 14/05/2003 | Fresh License(s) to be Obtained by Existing Companies in Terms of Section 282 C of The Companies Ordinance, 1984 | |
| 10/04/2003 | Fresh License (s) to be obtained in terms of Section 282 C of the Companies Ordinance 1984 for Business (es) being carried out by the existing Non-Banking Finance Companies | |
| 19/03/2003 | Preparation and Transmission of Second Quarter Accounts by The Listed Companies | |
| 28/02/2003 | Checklist for Appointment of Director | |
| 27/02/2003 | Appointment of Director/Chief Executive in the Modaraba Companies | |
| 21/02/2003 | Requirements for Anti Money Laundering Initiative-Additional condition No.1/2003 to modaraba authorization certificate | |
| 21/02/2003 | Requirements for Anti Money Laundering Initiative | |
| 20/02/2003 | Amendments in Fourth Schedule to The Companies Ordinance, 1984 | |
| 23/01/2003 | International Accounting Standard 40 “Investment Property” | |
| 23/01/2003 | Appointment of Sole Proprietor Chartered Accountants as Auditors by Business Name | |
| 27/12/2002 | Appointment of External Auditors by the Listed Companies | |
| 19/12/2002 | Submission of Quarterly Accounts by the Listed Companies | |
| 18/12/2002 | Information of Current Credit Rating and COIs/CODs being maintained by NBFCs | |
| 11/12/2002 | Submission of Quarterly Accounts by Listed Companies | |
| 02/12/2002 | Transfer of Regulatory Supervision of Non Banking Financial Institutions and Submission of Periodical Returns/Statements | |
| 11/11/2002 | Companies (Amendment) Ordinance 2002 | |
| 06/11/2002 | Holding of Annual General Meetings Pursuant to Companies (Amendment) Ordinance, 2002 | |
| 14/10/2002 | Adjudication of defaults of late filing of statutory returns filed prior to January 01, 2002 | |
| 06/06/2002 | Application of International Accounting Standard 30 to Investment Banks, Modarabas and Leasing Companies | |
| 16/05/2002 | Extension In Period of Companies Easy Exit Scheme (CEES). | |
| 29/04/2002 | Companies Easy Exit Scheme (CEES) and Extension in Period of Companies Regularisation Scheme (CRS). | |
| 16/04/2002 | Companies Easy Exit Scheme (CEES) and Extension in Period of Companies Regularisation Scheme (CRS). | |
| 01/04/2002 | Dissemination of Ratings by Credit Rating Companies | |
| 01/04/2002 | Companies Easy Exit Scheme (CEES) and Extension in Period of Companies Regularisation Scheme (CRS) | |
| 14/03/2002 | Copies of Newspapers Containing Notices of Annual General Meetings/Extra- Ordinary General Meetings | |
| 21/02/2002 | Adoption of International Accounting Standards 22, 36 and 39 | |
| 21/02/2002 | Adoption of International Accounting Standards 40 | |
| 31/01/2002 | Companies Regularization Scheme | |
| 01/01/2002 | Adoption of International Accounting Standards 22, 36 and 39 | |
| 31/12/2001 | The companies regularization scheme | |
| 13/12/2001 | Quarterly Accounts – Additional Condition to Modaraba Authorization Certificate | |
| 05/12/2001 | Filing of list of members by Listed Companies on floppy diskette | |
| 01/11/2001 | Adoption of International Accounting Standards (IAS) 22, 36 and 39 | |
| 14/06/2001 | Increase in maintenance of statutory reserves by Modarabas from 10% to 20% | |
| 13/04/2001 | Despatch of dividend warrants and share certificates through courier services | |
| 22/02/2001 | Transmission of notices of meetings to the Securities and Exchange Commission of Pakistan | |
| 21/01/2001 | Financial statements of subsidiary companies used for consolidation purposes the difference in whose reporting date is more than three months of the reporting date of the financial statements of the holding company | |
| 26/12/2000 | Revised periodical statements to be furnished by the leasing companies under Rule 19 of Leasing Companies (Establishment & Regulation) Rules, 2000 | |
| 21/12/2000 | Amendments in Circular No. 5 of 2000 dated April 20, 2000 | |
| 27/11/2000 | Annual Review Meeting under Prudential Regulations of Modarabas | |
| 21/11/2000 | Issue of notices to members through courier service | |
| 21/11/2000 | Applicability of International Accounting Standard No. 19 to companies including banks and insurance companies | |
| 14/11/2000 | Disposal of cancelled share certificates of listed companies | |
| 22/09/2000 | Provisioning for non-performing assets | |
| 26/08/2000 | Applicability of International Accounting Standard No. 19 (IAS-19) to Companies including Banks and Insurance Companies | |
| 18/08/2000 | Issue of right certificates by Modarabas | |
| 18/08/2000 | Issue of bonus certificates by Modarabas | |
| 18/08/2000 | Maintenance of sub-accounts and group accounts of the clients by the stock brokers | |
| 10/08/2000 | Additional Condition No. 1/2000 to Modaraba Authorization Certificate – Periodical Statements | |
| 29/07/2000 | Audit of Cost Accounts | |
| 06/07/2000 | Preparation of half-yearly accounts of listed companies under the Companies Ordinance, 1984 | |
| 25/05/2000 | Appointment of directors/chief executive in the Modaraba companies | |
| 10/05/2000 | Additional Condition No. 1/2000 to Modaraba Authorization Certificate – Periodical Statements | |
| 07/05/2000 | Appointment of directors/chief executive under the Leasing Companies (Establishment and Regulation) Rules, 1996 | |
| 20/04/2000 | Additional conditions No. 1/2000 to Modaraba Authorization Certificate | |
| 24/03/2000 | Extension in the period for holding Annual General Meeting | |
| 15/02/2000 | Filing of Beneficial Owners Report in respect of shares on the Central Depository System alongwith Form “A” | |
| 10/02/2000 | Publication of Notices by Listed Companies under the Companies Ordinance, 1984 | |
| 10/02/2000 | Publication of Notices by Listed Companies under the Companies Ordinance, 1984 | |
| 26/01/2000 | Guidelines for attending General Meetings and Appointment of Proxies | |
| 30/10/1999 | Rule-10 of NBFIs Rules of Business – Review of instructions on financing facilities against shares | |
| 04/10/1999 | Pattern of holding of the shares in The Central Depository System and rights of such shareholders | |
| 09/09/1999 | Withdrawal of Circular No. 10 of 1999 | |
| 09/09/1999 | Compliance with the revised IAS-12 | |
| 31/08/1999 | Payment of Fees in the Head of Accounts Securities and Exchange Commission of Pakistan | |
| 30/08/1999 | Anti-Corruption Measures | |
| 12/06/1999 | Payment of Fees in the Head of Accounts Securities and Exchange Commission of Pakistan | |
| 10/05/1999 | Holding of Annual General Meeting by listed companies | |
| 06/05/1999 | Appointment of Directors/Chief Executive in Modaraba Companies | |
| 19/04/1999 | Appointment of Directors/Chief Executive | |
| 10/04/1999 | Work relating to Prudential Regulations of Modarabas | |
| 07/04/1999 | Year 2000 Compliance of Computer Systems | |
| 31/03/1999 | Advisability of arbitration of clause in the Modaraba agreements | |
| 16/03/1999 | Organization of Commission and allocation of work | |
| 12/03/1999 | Publication of notices of meetings in newspapers | |
| 26/01/1999 | Y2K Compliance of Computer Systems | |
| 13/01/1999 | Transmission of published annual reports and accounts by listed companies | |
| 07/01/1999 | Securities and Exchange Commission of Pakistan has become operational w.e.f. the 1st January, 1999 | |
| 01/01/1999 | Circular No. 32 of 2015 – The Small Dispute Resolution Committees (Constitution and Procedure) Rules, 2015 | |