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2009 Provisioning Policy For Non Performing Exposure Of Collective Investment Schemes Requirement For Investment By Closed-End Schemes In Its Own Certificates And Subsequent Resale Of Such Certificates Revised 2nd Schedule To The Modaraba Companies And Modaraba Rules, 1981 Reconstitution of the Religious Board Additional Conditions To Modaraba Authorization Certificate Customer Due Dilligence (CDD)/Know Your Customer Policy (KYC) Secp Issues Circular To Introduce Measures To Facilitate Mutual Funds Industry Electronic Submission Of Periodic Statements Under the Prudential Regulations For Modarbas Panel of Auditors for Modarbas Categorization of open-end Collective Investment Schemes Conditions Applicable To Promoters/Major Share Holders Of Modarba Management Companies/Modarabas Direction Under Section 282d Of The Companies Ordinance "Deposit Of Shares Of Sponsorsimajor Shareholders In Blocked CdC Reporting of Trade Information by All Asset Management Companies for Dealing in Debt Securities 2008 AMENDMENTS IN THE GUIDELINES APPROVED BY THE RELIGIOUS BOARD FOR ISSUANCE OF CERTIFICATES oF MUSHARIKA BY MODARABAS Permission for insertion of the words 'An Islamic Financial Institution’ after the name of a Modaraba Amendments in the Prudential Regulations for Modarabas Submission of Daily Statements of Assets and Liabilities Practical Difficulty in Arriving At Fair Valuation of Equity Securities Held by Mutual Funds Directive under section 282D of the Companies Ordinance, 1984 Panel of Auditors for Modarabas 2007 Eligibility Criteria under Rule 12(1) of the Voluntary Pension System Rules, 2005 Opening of New Accounts With Brokers Eligibility Criteria under Rule 12(1) of the Voluntary Pension System Rules, 2005 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 Applicability of Regulation 23 of NBFCs and Notified Entities Regulation, 2007 2006 Prudential Regulations For Consumer Financing For Non-Banking Finance Companies (“NBFCs”) Amendment in the Guidelines for Issuance of Certificates of Musharika Procedure for Renewal of License Conditions for Issuance of Foreign Currency Certificate of Deposits (CODs) and Certificate of Investment (COIs) Conditions Applicable to Promoters/Major Shareholders of Modaraba Management Companies Conditions Applicable to Promoters/Majority Shareholders of NBFCs 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 Right Issues and Underwriting By Collective Investment Schemes 2005 RAISING OF FUNDS FROM GENERAL PUBLIC BY MODARABAS Prudential Regulations For NBFCs CONDITIONS FOR ISSUANCE OF FOREIGN CURRENCY CERTIFICATE OF DEPOSITS (CODs) AND CERTIFICATE OF INVESTMENT (COIs) Application(s) made under the Non-Banking Finance Companies (Establishment and Regulation) Rules, 2003 and the Prudential Regulations for NBFCs Rating of Non-Banking Finance Companies (NBFCs) and Collective Investment Scheme(s) managed by NBFCs Appointment as a Director on the Board of an NBFC Exemption from requirements of Clause 3 C of Part II of the Fourth Schedule to the Companies Ordinance, 1984 Prudential Regulations for Non-Banking Finance Companies (NBFCs) Regulation for Housing Finance Applicable to Individual Borrowers Panel of Auditors for Modarabas National Leasing Register And Defaulters Data 2004 Prudential Regulations for Non-Banking Finance Companies (NBFCs) Prudential Regulations for Modarabas Filing fee deposited with the statements under Prudential Regulations for Modarabas Compliance with IAS – 12 (Revised) Loans and Advances to Employees by the Non-Banking Finance Companies Applicability of International Accounting Standard (IAS) 17 to Modarabas Reporting of suspicious financial transactions under the National Accountability Ordinance, 1999 Clarification –Validity of old National Identity Cards for the Business of NBFCS Clarification –Validity of old National Identity Cards for the Business of Modarabas Submission of CIB Data by Modarabas Transmission of Quarterly Accounts by Modarabas Prudential Regulations for Non-Banking Finance Companies Calling information under section 19 of the National Accountability Ordinance, 1999 (Specimen Signature Book) 2003 Appointment of Sole Proprietor Chartered Accountants as Auditors by Business Name International Accounting Standard 40 “Investment Property” Appointment of Director/Chief Executive in the Modaraba Companies Requirements for Anti Money Laundering Initiative Checklist for Appointment of Director 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 Submission of Quarterly Returns under the Listing Regulations of the Stock Exchanges Fresh License(s) to be Obtained by Existing Companies in Terms of Section 282 C of The Companies Ordinance, 1984 Issuance of Certificates of Investment (COIs) / Certificates of Deposit (CODs) by Non-Banking Finance Companies Amendments in Modarba Companies and Modarba Rules 1981 Rules of Business for Non-Bank Financial Institutions (NBFIs) and Submission of Periodic Returns/Statements 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 PRUDENTIAL REGULATIONS FOR NON-BANKING FINANCE COMPANIES (NBFCs) UNDERTAKING THE BUSINESS OF LEASING ONLY Assets provided on Lease/loan basis to the Employees (Excluding CEO & Directors) 2002 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
