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      Insurance Division
Circulars/Directives/Notifications/Clarifications

Circulars

Click to search a circular or view the Circulars'/Directives' Archives below.
2011
  1. Additional Condition to the Modaraba Authorization Certificate
  2. 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
  3. Categorization of open end collective investment scheme  
  4. 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
2010
  1. Revised 2nd Schedule to the Modaraba Companies and Modaraba Rules 1981
  2. Clarification on clause 3(ii) of Part II of the 3rd Schedule of the Modaraba Companies and Modaraba Rules, 1981
  3. Additional Condition to the Modaraba Authorization Certificate
  4. Categorization of Open end schemes
  5. Applicability of Islamic Financial Accounting Standard I -Murabaha (IFAS-I)
  6. Clarification regarding Circular No. 01 of 2009
  7. Filing of monthly returns through Specialized Companies Return System
  8. Filing of monthly returns through Specialized Companies Return System (SCRS)
Top
2009
  1. Investment and Allocation Policies for Pension Funds Authorized under Voluntary Pension System Rules, 2005.
  2. Provisioning Policy For Non Performing Exposure Of Collective Investment Schemes
  3. Requirement For Investment By Closed-End Schemes In Its Own Certificates And Subsequent Resale Of Such Certificates
  4. Anti Money Laundering Measures - Customer Due Deligence (CDD)/Know Your Customer (KYC)
  5. Additional condition to Modaraba Authorization Certificate - Addition in Panel of Auditors for Modarabas
  6. Cancellation/revocation of SRO No. 388(I)/2009 dated 12.05.2009
  7. Revised 2nd Schedule To The Modaraba Companies And Modaraba Rules, 1981
  8. Reconstitution of the Religious Board
  9. Additional Conditions To Modaraba Authorization Certificate
  10. Customer Due Dilligence (CDD)/Know Your Customer Policy (KYC)
  11. SECP Issues Circular To Introduce Measures To Facilitate Mutual Funds Industry
  12. Electronic Submission Of Periodic Statements Under the Prudential Regulations For Modarbas
  13. Panel of Auditors for Modarbas
  14. Categorization of open-end Collective Investment Schemes
  15. Conditions Applicable To Promoters/Major Share Holders Of Modarba Management Companies/Modarabas
  16. Direction Under Section 282d Of The Companies Ordinance "Deposit Of Shares Of Sponsors/major Shareholders In Blocked CDC
  17. Reporting of Trade Information by All Asset Management Companies for Dealing in Debt Securities
Top
2008
  1. Amendments in the guidelines approved by the Religious Board for issuance of certificates of Musharika by Modarbas
  2. Permission for insertion of the words 'An Islamic Financial Institution’ after the name of
    a Modaraba
  3. Amendments in the Prudential Regulations for Modarabas
  4. Submission of Daily Statements of Assets and Liabilities
  5. Practical Difficulty in Arriving At Fair Valuation of Equity Securities Held by Mutual Funds
  6. Directive under section 282D of the Companies Ordinance, 1984
  7. Panel of Auditors for Modarabas
  8. Model Financing Agreements for Modarabas
Top
2007
  1. Eligibility Criteria under Rule 12(1) of the Voluntary Pension System Rules, 2005
  2. Opening of New Accounts With Brokers
  3. Eligibility Criteria under Rule 12(1) of the Voluntary Pension System Rules, 2005
  4. 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.
  5. Applicability of Regulation 23 of NBFCs and Notified Entities Regulation, 2007
Top
2006
  1. Prudential Regulations For Consumer Financing For Non-Banking Finance Companies (“NBFCs”)
  2. Amendment in the Guidelines for Issuance of Certificates of Musharika
  3. Procedure for Renewal of License
  4. Conditions for Issuance of Foreign Currency Certificate of Deposits (CODs) and Certificate of Investment (COIs)
  5. Conditions Applicable to Promoters/Major Shareholders of Modaraba Management Companies
  6. Conditions Applicable to Promoters/Majority Shareholders of NBFCs
  7. Amendments in the Guidelines Approved by the Religious Board for Issuance of Certificatse of Musharika by Modarabas
  8. 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
  9. Right Issues and Underwriting By Collective Investment Schemes
Top
2005
  1. Raising of Funds from general public by Modarbas
  2. Prudential Regulations For NBFCs
  3. Conditions for issuance of Foreign Currency Certificate of Deposits (CODs) and Certificate of Investment (COIs)
  4. Application(s) made under the Non-Banking Finance Companies (Establishment and Regulation) Rules, 2003 and the Prudential Regulations for NBFCs
  5. Rating of Non-Banking Finance Companies (NBFCs) and Collective Investment Scheme(s) managed by NBFCs
  6. Appointment as a Director on the Board of an NBFC
  7. Exemption from requirements of Clause 3C of Part II of the Fourth Schedule to the Companies Ordinance, 1984
  8. Prudential Regulations for Non-Banking Finance Companies (NBFCs)
  9. Regulation for Housing Finance Applicable to Individual Borrowers
  10. Panel of Auditors for Modarabas
  11. Prudential Regulations for Modarabas
  12. National Leasing Register And Defaulters Data
Top
2004
  1. Prudential Regulations for Non-Banking Finance Companies (NBFCs)
  2. Prudential Regulations for Modarabas (04/2004)
  3. Preparation and transmission of second quarter accounts by Modarabas
  4. Filing fee deposited with the statements under Prudential Regulations for Modarabas
  5. Compliance with IAS – 12 (Revised)
  6. Loans and Advances to Employees by the Non-Banking Finance Companies
  7. Applicability of International Accounting Standard (IAS) 17 to Modarabas
  8. Reporting of suspicious financial transactions under the National Accountability Ordinance, 1999
  9. Clarification –Validity of old National Identity Cards for the Business of NBFCS
  10. Clarification –Validity of old National Identity Cards for the Business of Modarabas
  11. Submission of CIB Data by Modarabas
  12. Electronic Submission of Periodic Statements filed under the Prudential Regulations for Modarabas
  13. Transmission of Quarterly Accounts by Modarabas
  14. Prudential Regulations for Non-Banking Finance Companies
  15. Calling information under section 19 of the National Accountability Ordinance, 1999 (Specimen Signature Book)
  16. Prudential Regulations for Modarabas (25/2004)


Top
2003
  1. Appointment of Sole Proprietor Chartered Accountants as Auditors by Business Name
  2. International Accounting Standard 40 “Investment Property”
  3. Appointment of Director/Chief Executive in the Modaraba Companies
  4. Requirements for Anti Money Laundering Initiative
  5. Requirements for Anti Money Laundering Initiative-Additional condition No.1/2003 to modaraba authorization certificate.
  6. Appointment of Director/Chief Executive in the Modaraba Companies.
  7. Checklist for Appointment of Director
  8. 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
  9. Submission of Quarterly Returns under the Listing Regulations of the Stock Exchanges
  10. Fresh License(s) to be Obtained by Existing Companies in Terms of Section 282 C of The Companies Ordinance, 1984
  11. Issuance of Certificates of Investment (COIs) / Certificates of Deposit (CODs) by Non-Banking Finance Companies
  12. Amendments in Modaraba Companies and Modarba Rules 1981
  13. Rules of Business for Non-Bank Financial Institutions (NBFIs) and Submission of Periodic Returns/Statements
  14. 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
  15. Applicability of international accounting standard 30 to investment banks, leasing companies and modarabas (other than trading modarabas
  16. Prudential regulations for Non-Banking Finance Companies (NBFCs) undertaking the business of leasing only
  17. Assets provided on Lease/loan basis to the Employees (Excluding CEO & Directors)
Top
2002
  1. Transfer of Regulatory Supervision of Non Banking Financial Institutions and Submission of Periodical Returns/Statements
    Information of Current Credit Rating and COIs/CODs being maintained by NBFCs
  2. Application of International Accounting Standard 30 to Investment Banks, Modarabas and Leasing Companies
2001
  1. Quarterly Accounts Additional Condition to Modaraba Authorization Certificate
  2. Increase in maintenance of statutory reserves by Modarabas from 10% to 20%
2000
  1. Amendments in Circular No. 5 of 2000 dated April 20, 2000
  2. Annual Review Meeting under Prudential Regulations of Modarabas
  3. Issue of bonus certificates by Modarabas
  4. Issue of right certificates by Modarabas
  5. Additional conditions No. 1/2000 to Modaraba Authorization Certificate - Periodical Statements
  6. Appointment of directors/chief executive in Modaraba Companies
  7. Additional conditions No. 1/2000 to Modaraba Authorization Certificate
1999

  1. Appointment of Directors/Chief Executive in Modaraba Companies
  2. Work relating to Prudential Regulations of Modarabas
  3. Advisability of arbitration clause in the Modaraba agreements
Top
 
 
 
 
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