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Circulars
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Date
Title
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 (SCRS)
15/01/2010
Filing of Monthly Returns Through Specialized Companies Return System
12/01/2010
Annual Supervision Fee For The 2010
24/12/2009
Guidelines for Life Insurance and Family Takaful Illustrations - 2009.
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
Nomination of a Compliance Officer to Ensure Effective Implementation and Compliance with Relevant Regulatory Framework
30/10/2009
Mandatory Certification Requirements for Sales Agents of AMCs / PFMs
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)
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
Additional condition to Modaraba Authorization Certificate - Addition in Panel of Auditors for Modarabas
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