laws & policies

CORPORATE LAWS

POLICIES

NOTIFICATIONS

CIRCULARS

 

 

registration

licensing

facilitation

monitoring & compliance

enforcement

winding up

development

protection

corporate laws review

 

 

 

 

 

statute
rules
regulations
GUIDELINES
ORDERS
DIRECTIVES
REPEALED RULES

 

STATUTE

2009 Anti Money Laundering Ordinance, 2009
2009 Companies (Amendment) Ordinance, 1984

2006

Amendment in the Securities and Exchange Ordinance XVII of 1969 through Finance Bill 2006

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2002

Companies (Second Amendment) Ordinance,2002-Part VIII-A Non Banking Finance Companies Provisions as to Establishment and Regulations of Non-Banking Finance Companies

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2002

Listed Companies (Substantial Acquisition of Voting Shares and Take-overs) Ordinance, 2002

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2002

Companies (Amendment) Ordinance, 2002

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2000

Insurance Ordinance, 2000

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1999

Companies (Amendment) Act, 1999

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1999

Amendments to the Ordinance XLVII of 1984, Ordinance XXXI of 1980, and Act XLII of 1997

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1997

Securities and Exchange Commission of Pakistan Act, 1997

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1997

Central Depositories (Amendment) Act, 1997

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1997

Central Depositories Act, 1997

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1984

Companies Ordinance, 1984

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1980

Modaraba Companies and Modaraba (Floatation and Control) Ordinance, 1980

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1974

Companies (Appointment of Legal Advisers) Act, 1974

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1969

Securities and Exchange Ordinance, 1969

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RULES

DEC 18, 2009 Amendments in the Securities and Exchange Commission (Insurance) Rules, 2002
Aug 19, 2009 Amendments in the Companies (Invitation and Acceptance of Deposit) Rules, 1987 Download
Mar 05, 2009 amendments to the Insurance Rules 2002 Download
NoV 22, 2008

Anti Money Laundering RULES, 2008

Jan 05, 2007

Amendments in the Companies (General Provisions and Forms) Rules, 1985

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Sep 03, 2005

Takaful Rules,2005

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June 01, 2005

Clearing Houses (Regulation and Registration) Rules, 2005

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Jan. 27, 2005

Voluntary Pension System Rules, 2005

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Jun. 30, 2004

Margin Trading Rules, 2004 [MS Word Version]

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Dec. 02, 2003

Single Member Private Limited Companies) Rules, 2003 [MS Word Version]

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Jul. 25, 2003

The Securities and Exchange Commission of Pakistan (Appellate Bench Procedure) Rules, 2003.

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Jun. 04, 2003

Amendments in the Modaraba Companies and Modaraba Rules, 1981

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April. 1, 2003

Non-Banking Finance Companies (Establishment and Regulation) Rules, 2003

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AUG 08, 2002 Insurance Rules, 2002

DEC 12, 2002

SECURITIES AND EXCHANGE COMMISSION (INSURANCE) RULES, 2002

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June 27, 2001

Balloters Transfer Agents and Underwriters Rules, 2001

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May 10, 2001

Brokers and Agents Registration Rules, 2001

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May 10, 2001

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

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

The Companies (Audit of Cost Accounts) Rules, 1998

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MAR 26, 1997 THE COMPANIES (COURT) RULES, 1997 Download

Oct 07, 1996

Central Depository Companies (Establishment and Regulation) Rules, 1996

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Feb. 02,1996

Companies (Issue of Capital) Rules, 1996

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Feb. 26,1996

The Employees’ Provident Fund (Investment In Listed Securities) Rules, 1996

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July. 26, 1995

Credit Rating Companies Rules, 1995

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NOV. 08, 1993 COMPANIES (MANAGEMENT BY ADMINISTRATOR) RULES, 1993 Download

Sep. 26, 1987

Companies (Invitation and Acceptance of Deposits) Rules, 1987

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Dec 14, 1985

The Companies (General Provisions And Forms) Rules, 1985 |  Forms

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Jan. 26, 1981

Modaraba Companies and Modaraba Rules, 1981

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April 02, 1975

The Companies (Appointment of Legal Advisers) Rules, 1975

MAY 14, 1973 Companies (Appointment of Trustees) Rules, 1973 Download
AUG 20, 1971 Companies Profits (Workers Participation) Rules, 1971 Download

Mar 19, 1971

Securities and Exchange Rules, 1971

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REGULATIONS

NOV 22, 2008 Anti Money Laundering REGULATIONS, 2008 Download
DEC 31,2008 Group Companies Registration Regulations, 2008 Download
NOV 21,2008 Non-Banking Finance Companies and Notified Entities Regulations, 2008 Download
AUG 20,2008 Private Equity & Venture Capital Fund Regulations, 2008 | FORMS & SCHEDULE Download
AUG 29,2008 Listed Companies (Substantial Acquisition of Voting Shares and Take-Overs)
REGULATIONS, 2008
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JAN 31,2008 Real Estate Investment Trust (REIT) Regulations, 2008 Download
Nov 21,2007 Non-Banking Finance Companies and Notified Entities Regulations, 2007 Download

Oct 26,2005

Listing Regulations of KSE , 2005

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Sep 28,2005

General Rules & Regulation OF KSE, 2005

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Sep 09,2005

Regulations Governing Futures ContraCT of KSE, 2005

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Aug 22,2005

Continuous Funding System Regulations, 2005

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Aug 10,2005

Members Default and Procedure for Recovery of Losses RegulationS of kse, 2005

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Aug 10,2005

Regulations Governing Member’s ExposurE of kse, 2005

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Mar 09,2005

Regulations Governing OTC MarkeT of kse, 2005

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Dec 08,2004

Proprietary Trading RegulationS, 2004

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Oct 26,2004

Margin Trading RegulationS of kse, 2004

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Oct 26,2004

Regulations Governing System Audit of BrokerS of the exchanges, 2004

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Jan 28,2004

Prudential Regulations for ModarabaS, 2004

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Jan 21,2004

Prudential Regulations for NBFCS undertaking the business of leasing only, 2004

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Sep. 9,2003

The Companies (Registration Offices) Regulations, 2003

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Apr 03,2002

Regulations for Short SellinG under ready market, 2002

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Mar 28,2002

Code of Corporate GovernancE, 2002

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Mar 06,2002

Regulations for Futures Trading in Provisionally Listed companieS of kse, 2002

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Jan 16,2002

Regulations Governing Associate Membership of KSE Clearing house, 2002

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KSE Investors Protection Fund RegulatioN of kse

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Mar 20,1998

KATS RegulationS of kse, 1998

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GUIDELINES

JAN. 23, 2010 Guidelines for Bancassurance, 2010

Aug. 09, 2006

Guidelines for Issue of Commercial Paper

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Mar. 2005

Internet Trade GUIDELINES

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Sep. 29, 2004

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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Mar. 18,2004

Guideline on issue of shares at a discount.

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Nov. 20,2002

Guidelines for The Issue of Term Finance Certificates (TFCs) to General Public

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Jun. 29, 2002

Term Finance Certificates (TFCs) Issues (Checklist of Documents For Approval of Prospectus)

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Jun. 27, 2002

Equity Issues (Checklist of Documents For Approval of Prospectus/Offer For Sale Document)

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Jun. 27, 2002

Guidelines for Preparation of Prospectus

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Mar. 30, 2001

Listed Companies (Prohibition of Insider Trading) Guidelines

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Sep. 07, 1994

Guidelines for Issue of Certificate of Musharika for Modarabas

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Guidelines for Issue of Commercial Paper

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ORDERS

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

Feb. 13, 2001

Sugar Industry (Cost Accounting Records) Order, 2001

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May 14, 1994

Cement Industry (Cost Accounting Records) Order, 1994

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Nov. 01, 1990

Vegetable Ghee and Cooking Oil Companies (Cost Accounting Records) Order, 1990

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DIRECTIVES

Feb. 17, 2005

Directive under the Credit Rating Companies Rules, 1995

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Feb. 07,2003

Directive to Brokers on Conduct of Business.

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Jul. 18,2002

Directive To Brokers / Brokerage Firms / Incorporated Brokerage House Registered Under The Broker And Agents Registration Rules 2001.

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REPEALED RULES

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)

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Leasing Companies (Establishment and Regulation) Rules, 1996
(Repealed by rule 21 of the Leasing Companies (Establishment and Regulation) Rules, 2000)

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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