Manual of Banking Laws in Pakistan

✔ Financial Institutions (Recovery of Finances) Ordinance, 2001
✔ Banking Companies Ordinance, 1962
✔ Offences in Respect of Banks (Special Courts) Ordinance, 1984
✔ State Bank of Pakistan Act, 1956
✔ SBP Banking Services Corporation Ordinance, 2001
✔ Microfinance Institutions Ordinance, 2001
✔ Bank of Punjab Act, 1989
✔ Bank of Khyber Act, 1991
✔ National Bank of Pakistan Ordinance, 1949
✔ Sindh Bank Act, 1995
✔ Deposit Protection Corporation Act, 2016
✔ Deposit Protection Corporation (Amendment) Act, 2024
✔ Banks (Nationalization) Act, 1974
✔ Banks (Amalgamation) Scheme, 1974
✔ Banks (Nationalization) (Payment of Compensation) Rules, 1974
✔ Agricultural Development Bank of Pakistan (Reorganization and Conversion) Ordinance, 2002
✔ Industrial Development Bank of Pakistan (Reorganization and Conversion) Act, 2011
✔ Industrial Development Bank of Pakistan Ordinance, 1961
✔ Foreign Currency Accounts (Protection) Ordinance, 2001
✔ Foreign Exchange (Temporary Restrictions) Act, 1998
✔ Foreign Exchange (Prevention of Payments) Act, 1972
✔ Foreign Private Investment (Promotion and Protection) Act, 1976
✔ Bankers' Books Evidence Act, 1891
✔ Credit Bureaus Act, 2015
✔ Credit Bureaus Regulations
✔ Non-Banking Finance Companies (Establishment and Regulation) Rules, 2003
✔ Banking Companies Rules, 1963
✔ Banking Companies (Peshawar High Court) Rules, 1972
✔ Banking Companies (Court) Rules, 1972 (Sindh & Balochistan)
✔ Banking Companies (Lahore High Court) Lahore Rules, 1973
✔ Index