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Non-Banking Finance Companies Department (NBFCD) is headed by Executive
Director Mr. Akif
Saeed. It is responsible for licensing and regulation
of entities under its purview and their enforcement and compliance
with applicable laws, rules and regulations. These include non-banking
finance companies engaged in leasing, investment finance services,
discounting services, housing finance services, venture capital
investment, asset management services and investment advisory as
well as modarabas, modaraba management companies, venture capital
funds and mutual funds.
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developmental activities |
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laws administered by the department |
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| List
Of Laws |
 Companies
Ordinance, 1984
Modaraba Companies and Modaraba (Floatation and Control) Ordinance,
1980
Modaraba Companies and Modaraba Rules, 1981
Non-Banking Finance Companies (Establishment and Regulation) Rules,
2003
Prudential Regulations for NBFCs (Undertaking the Business of Leasing
only)
Prudential Regulations for Modarabas
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| Other
Directives |
DIRECTION
UNDER SECTION 282D OF THE COMPANIES ORDINANCE, 1984 (the “Ordinance”)
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Draft Amendments
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Draft Non-Banking Finance
Companies and Notified Entities Regulations, 2008
Revised
Draft of Non-Banking Finance Companies(Establishment and Regulation)
Rules, 2003
Draft
Amendments in the Non-Banking Finance Companies(Establishment and
Regulation) Rules, 2003
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