laws & policies

CORPORATE LAWS

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corporate laws review

 

 

 

 

 

statute
rules
regulations
GUIDELINES
ORDERS
DIRECTIVES
REPEALED AND LAPSED RULES, REGULATIONS AND STATUTES

 

STATUTE

2009

Anti Money Laundering Ordinance, 2009

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2002

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

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2000

Insurance Ordinance, 2000

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1997

Securities and Exchange Commission of Pakistan 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

NoV 22, 2008

Anti Money Laundering RULES, 2008

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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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MAR 15, 2005 Commodity Exchange and Futures Contract Rules, 2005

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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April. 1, 2003

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

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AUG 08, 2002 Insurance Rules, 2002
Mar 05, 2009
     
DEC 12, 2002

SECURITIES AND EXCHANGE COMMISSION (INSURANCE) RULES, 2002

DEC 18, 2009

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JUN 25, 2008
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June 27, 2001 Balloters Transfer Agents and Underwriters Rules, 2001
May 10, 2001 Brokers and Agents Registration Rules, 2001   Download

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

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Oct 07, 1996

Central Depository Companies (Establishment and Regulation) Rules, 1996

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Feb. 02,1996 Companies (Issue of Capital) Rules, 1996 Download

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)

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Sep. 26, 1987 Companies (Invitation and Acceptance of Deposits) Rules, 1987

Aug 19, 2009

 

     

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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MAY 12, 2009
Jun. 04, 2003
     

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
SEP 09, 2009 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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JUN 23, 2009 Download
     
JAN 31,2008 Real Estate Investment Trust (REIT) Regulations, 2008 Download

Jan 28,2004

Prudential Regulations for ModarabaS, 2004

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JUN 02, 2008
     

Sep. 9,2003

The Companies (Registration Offices) Regulations, 2003

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Mar 28,2002

Code of Corporate GovernancE, 2002

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SECTION 34 OF SECURITIES AND EXCHANGE ORDINANCE, 1969

 

 
 
 
 
     
  section 32-a and 33 of securities and exchange ordinance, 1969
 

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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 AND LAPSED RULES, REGULATIONS AND STATUTES

Companies (Amendment) Ordinance, 1984 (2009)
(LAPSED)
Non-Banking Finance Companies and Notified Entities Regulations, 2007
(Repealed by Non-Banking Finance Companies and Notified Entities Regulations, 2008)

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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InSURANCE ACT, 1938
(
Repealed by Insurance Ordinance, 2000)
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 Download
Prudential Regulations for NBFCS undertaking the business of leasing only, 2004 Download
   
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