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STATUTE
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TOP
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RULES
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NoV
22, 2008
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Anti Money Laundering RULES, 2008 |
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Sep
03, 2005
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Takaful Rules,2005
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June 01, 2005
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Clearing
Houses (Regulation and Registration) Rules, 2005
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Jan.
27, 2005
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Voluntary Pension
System Rules, 2005
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| MAR 15, 2005 |
Commodity Exchange and Futures Contract Rules, 2005 |
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Jun. 30, 2004
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Margin Trading Rules,
2004 [MS Word Version]
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Dec. 02, 2003
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Single
Member Private Limited Companies) Rules, 2003 [MS Word Version]
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Download
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Jul. 25, 2003
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The
Securities and Exchange Commission of Pakistan (Appellate Bench
Procedure) Rules, 2003.
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April. 1, 2003
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Non-Banking
Finance Companies (Establishment and Regulation) Rules, 2003
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| AUG 08, 2002
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Insurance Rules, 2002
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| Mar
05, 2009
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| DEC 12, 2002 |
SECURITIES AND EXCHANGE COMMISSION (INSURANCE) RULES, 2002 |
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DEC 18, 2009 |
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DOWNLOAD |
| JUN 25, 2008 |
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| June 27, 2001 |
Balloters
Transfer Agents and Underwriters Rules, 2001
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May 10, 2001
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Brokers
and Agents Registration Rules, 2001
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May 10, 2001
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Public
Companies (Employees Stock Option Scheme) Rules, 2001
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April 26, 2001 |
Stock
Exchange Members (Inspection of Books and Record) Rules, 2001
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Mar. 09, 2001
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Members'
Agents and Traders (Eligibility Standards) Rules, 2001 |
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Aug. 28, 2000 |
Companies' Share Capital
(Variation in Rights and Privileges) Rules, 2000
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Dec. 14, 1999 |
Companies
(Asset-Backed Securitization) Rules, 1999
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Dec. 14, 1999 |
The
Companies (Buy-Back of Shares) Rules, 1999
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Aug. 03, 1999 |
The
Companies (Rehabilitation of Sick Industrial Units) Rules, 1999 |
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Oct 21, 1998
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The
Companies (Audit of Cost Accounts) Rules, 1998
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MAR 26, 1997 |
THE COMPANIES (COURT) RULES, 1997 |
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Oct 07, 1996 |
Central
Depository Companies (Establishment and Regulation) Rules, 1996
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| Feb. 02,1996
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Companies
(Issue of Capital) Rules, 1996
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Feb. 26,1996
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The Employees’ Provident Fund
(Investment In Listed Securities) Rules, 1996
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July. 26, 1995
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Credit
Rating Companies Rules, 1995
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NOV. 08, 1993 |
COMPANIES
(MANAGEMENT BY ADMINISTRATOR)
RULES, 1993) |
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| Sep. 26, 1987
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Companies (Invitation and
Acceptance of Deposits) Rules, 1987
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Aug
19, 2009
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Dec 14, 1985
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The Companies (General
Provisions And Forms) Rules, 1985
| Forms
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Download
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Jan. 26, 1981
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Modaraba
Companies and Modaraba Rules, 1981
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Download
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| MAY 12, 2009 |
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| Jun. 04, 2003
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April 02, 1975
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The
Companies (Appointment of Legal Advisers) Rules, 1975
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| MAY 14, 1973 |
Companies (Appointment of Trustees) Rules, 1973 |
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| AUG 20, 1971 |
Companies Profits (Workers Participation) Rules, 1971 |
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Mar 19, 1971
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Securities
and Exchange Rules, 1971
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TOP
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REGULATIONS
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| NOV
22, 2008 |
Anti Money Laundering REGULATIONS, 2008 |
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| DEC 31,2008 |
Group Companies Registration Regulations, 2008 |
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| NOV 21,2008 |
Non-Banking Finance Companies and Notified Entities Regulations, 2008 |
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| SEP 09, 2009 |
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Download
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| AUG 20,2008
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Private Equity & Venture Capital Fund Regulations, 2008 | FORMS & SCHEDULE |
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| AUG 29,2008 |
Listed Companies (Substantial Acquisition of Voting Shares and Take-Overs)
REGULATIONS, 2008 |
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| JUN 23, 2009 |
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Download |
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| JAN 31,2008 |
Real Estate Investment Trust (REIT) Regulations, 2008 |
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Jan 28,2004
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Prudential
Regulations for ModarabaS, 2004 |
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| JUN 02, 2008 |
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Sep.
9,2003
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The
Companies (Registration Offices) Regulations, 2003
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Download
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Mar 28,2002
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Code of Corporate
GovernancE, 2002 |
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SECTION 34 OF SECURITIES AND EXCHANGE ORDINANCE, 1969 |
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section 32-a and 33 of securities and exchange ordinance, 1969 |
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TOP
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GUIDELINES
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| JAN. 23, 2010 |
Guidelines for Bancassurance, 2010 |
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Aug. 09, 2006
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Guidelines
for Issue of Commercial Paper
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Mar. 2005
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Internet Trade
GUIDELINES
|
Download
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Sep. 29, 2004
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Criteria/Guidelines
for recognition of bodies of professional accountants and
corporate/chartered secretaries for the purpose of prescribed
qualification of CFO and Company Secretary
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Download
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Mar. 18,2004
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Guideline on issue
of shares at a discount.
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Download
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Nov. 20,2002
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Guidelines for The Issue of
Term Finance Certificates (TFCs) to General Public
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Download
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Jun. 29, 2002
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Term Finance
Certificates (TFCs) Issues (Checklist of Documents For Approval of
Prospectus)
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Download
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Jun. 27, 2002
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Equity Issues
(Checklist of Documents For Approval of Prospectus/Offer For Sale
Document)
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Download
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Jun. 27, 2002
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Guidelines for
Preparation of Prospectus
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Download
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Mar. 30, 2001
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Listed
Companies (Prohibition of Insider Trading) Guidelines
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Download
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Sep. 07, 1994
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Guidelines for Issue of
Certificate of Musharika for Modarabas
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Download
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Guidelines for
Issue of Commercial Paper
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Download
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| TOP
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ORDERS
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Nov. 16, 2009 |
COMPANIES (CORPORATE SOCIAL RESPONSIBILITY) GENERAL ORDER, 2009 |
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| SEP. 26, 2008 |
The Companies Cost Accounting Records (General Order), 2008 |
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Feb. 13, 2001
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Sugar
Industry (Cost Accounting Records) Order, 2001
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Download
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May 14, 1994
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Cement
Industry (Cost Accounting Records) Order, 1994
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Download
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Nov. 01, 1990
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Vegetable
Ghee and Cooking Oil Companies (Cost Accounting Records) Order, 1990
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Download
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| TOP
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DIRECTIVES |
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| TOP
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REPEALED AND LAPSED RULES, REGULATIONS AND STATUTES |
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Companies
(Amendment) Ordinance, 1984
(2009)
(LAPSED) |
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Non-Banking Finance Companies and Notified Entities Regulations, 2007
(Repealed by Non-Banking Finance Companies and Notified Entities Regulations, 2008) |
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Venture
Capital Companies and Venture Capital Fund Rules, 2001
(Repealed by rule 86 of the Non-banking Finance Companies (Establishment and Regulation) Rules, 2003) |
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Leasing
Companies (Establishment and Regulation) Rules, 2000
(Repealed by rule 86 of the Non-banking Finance Companies (Establishment and Regulation) Rules, 2003)
|
Download
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Leasing
Companies (Establishment and Regulation) Rules, 1996
(Repealed by rule 21 of the Leasing Companies (Establishment and Regulation) Rules, 2000) |
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Asset
Management Companies Rules, 1995
(Repealed by rule 86 of the Non-banking Finance Companies (Establishment and Regulation) Rules, 2003) |
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Venture
Capital Companies and Fund MANAGERS Rules, 1995
(Issued under Capital Issues (Continuance of Control) Act, 1947. This was repealed by Finance Act 1995. SECP under the authority of the Companies Ordinance, 1984, issued Venture Capital Companies and Venture Capital Funds Rules, 2001.) |
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CORPORATE LAW AUTHORITY RULES 1984
(Repealed by S.R.O. 1403(I)/98) |
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Investment
Companies and Investment Advisers Rules, 1971
(Repealed by rule 86 of the Non-banking Finance Companies (Establishment and Regulation) Rules, 2003) |
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InSURANCE ACT, 1938
(Repealed by Insurance Ordinance, 2000)
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Prudential Regulations for Non-Banking Finance Companies
(Cancelled by Circular 15 of 2007) |
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| Prudential Regulations for Consumer Financing for Non-Banking Finance Companies |
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| Prudential
Regulations for NBFCS undertaking the business of leasing only, 2004 |
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