Laws & Policies – Corporate Laws

Bilal Sarwari — Sat, 12 Jun 2010 08:57:28 +0000

STATUTE

2010	Anti Money Laundering ACT, 2010	Download
2002	Listed Companies (Substantial Acquisition of Voting Shares and Take-overs) Ordinance, 2002	Download
2000	Insurance Ordinance, 2000	Download
1997	Securities and Exchange Commission of Pakistan Act, 1997	download
1997	Central Depositories Act, 1997	Download
1984	Companies Ordinance, 1984	Download
1980	Modaraba Companies and Modaraba (Floatation and Control) Ordinance, 1980	Download
1974	Companies (Appointment of Legal Advisers) Act, 1974	Download
1969	Securities and Exchange Ordinance, 1969	Download

RULES

Further amendments in the Second Schedule to the Modaraba Companies and Modaraba Rules, 1981

NoV 22, 2008	Anti Money Laundering RULES, 2008	Download
Sep 03, 2005	Takaful Rules,2005	Download
June 01, 2005	Clearing Houses (Regulation and Registration) Rules, 2005	Download
Jan. 27, 2005	Voluntary Pension System Rules, 2005	Download
MAR 15, 2005	Commodity Exchange and Futures Contract Rules, 2005	Download
Jun. 30, 2004	Margin Trading Rules, 2004 [MS Word Version]	Download
Dec. 02, 2003	Single Member Private Limited Companies) Rules, 2003 [MS Word Version]	Download
Jul. 25, 2003	The Securities and Exchange Commission of Pakistan (Appellate Bench Procedure) Rules, 2003.	Download
April. 1, 2003	Non-Banking Finance Companies (Establishment and Regulation) Rules, 2003	Download
April. 21, 2010	Amendments made by the Federal Government.	Download

AUG 08, 2002	Insurance Rules, 2002	Download
Mar 05, 2009	amendments to the Insurance Rules 2002	Download

DEC 12, 2002	SECURITIES AND EXCHANGE COMMISSION (INSURANCE) RULES, 2002	Download
DEC 18, 2009	Amendments in the SeC (Insurance) Rules, 2002	DOWNLOAD
JUN 25, 2008	Amendments in SEC (Insurance) Rules, 2002.	DOWNLOAD

June 27, 2001	Balloters Transfer Agents and Underwriters Rules, 2001	Download
May 10, 2001	Brokers and Agents Registration Rules, 2001	Download
May 10, 2001	Public Companies (Employees Stock Option Scheme) Rules, 2001	Download
April 26, 2001	Stock Exchange Members (Inspection of Books and Record) Rules, 2001	Download
Mar. 09, 2001	Members’ Agents and Traders (Eligibility Standards) Rules, 2001	Download
Aug. 28, 2000	Companies’ Share Capital (Variation in Rights and Privileges) Rules, 2000	Download
Dec. 14, 1999	Companies (Asset-Backed Securitization) Rules, 1999	Download
Dec. 14, 1999	The Companies (Buy-Back of Shares) Rules, 1999	Download
Aug. 03, 1999	The Companies (Rehabilitation of Sick Industrial Units) Rules, 1999	Download
Oct 21, 1998	The Companies (Audit of Cost Accounts) Rules, 1998	Download
MAR 26, 1997	THE COMPANIES (COURT) RULES, 1997	Download
Oct 07, 1996	Central Depository Companies (Establishment and Regulation) Rules, 1996	Download
Feb. 02,1996	Companies (Issue of Capital) Rules, 1996	Download
Feb. 26,1996	The Employees’ Provident Fund (Investment In Listed Securities) Rules, 1996	Download
July. 26, 1995	Credit Rating Companies Rules, 1995	Download
NOV. 08, 1993	COMPANIES (MANAGEMENT BY ADMINISTRATOR) RULES, 1993)	Download
Sep. 26, 1987	Companies (Invitation and Acceptance of Deposits) Rules, 1987	Download
Aug 19, 2009	Amendments in the Companies (Invitation and Acceptance of Deposit) Rules, 1987	Download
Dec 14, 1985	The Companies (General Provisions And Forms) Rules, 1 985 \| Forms	Download
Jan. 26, 1981	Modaraba Companies and Modaraba Rules, 1981	Download
MAY 12, 2009	Download
Jun. 04, 2003	Amendments in the Modaraba Companies and Modaraba Rules, 1981	Download
April 02, 1975	The Companies (Appointment of Legal Advisers) Rules, 1975	Download
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	Download

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	Amendments in Non-Banking Finance Companies and Notified Entities Regulations, 2008	Download
APR 21, 2010	Amendments made by SECP in the 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	Download
JUN 23, 2009	Amendments to the Listed Companies (Substantial Acquisition of Voting Shares and Takeovers) Regulations, 2008	Download

JAN 31,2008	Real Estate Investment Trust (REIT) Regulations, 2008	Download
Jan 28,2004	Prudential Regulations for ModarabaS, 2004	Download
JUN 02, 2008	Amendments in the Prudential Regulations for Modarabas	Download

Sep. 9,2003	The Companies (Registration Offices) Regulations, 2003	Download
Mar 28,2002	Code of Corporate GovernancE, 2002	Download
	SECTION 34 OF SECURITIES AND EXCHANGE ORDINANCE, 1969
KARACHI STOCK EXCHANGE Download
LAHORE STOCK EXCHANGE Download
	ISLAMABAD STOCK EXCHANGE	Download
	NATIONAL COMMODITY EXCHANGE LIMITED	Download

	section 32-a and 33 of securities and exchange ordinance, 1969
	central depository company of pakistan limited (cdc)	Download

GUIDELINES

JAN. 23, 2010	Guidelines for Bancassurance, 2010	Download
Aug. 09, 2006	Guidelines for Issue of Commercial Paper	Download
Mar. 2005	Internet Trade GUIDELINES	Download
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	Download
Mar. 18,2004	Guideline on issue of shares at a discount.	Download
Nov. 20,2002	Guidelines for The Issue of Term Finance Certificates (TFCs) to General Public	Download
Jun. 29, 2002	Term Finance Certificates (TFCs) Issues (Checklist of Documents For Approval of Prospectus)	Download
Jun. 27, 2002	Equity Issues (Checklist of Documents For Approval of Prospectus/Offer For Sale Document)	Download
Jun. 27, 2002	Guidelines for Preparation of Prospectus	Download
Mar. 30, 2001	Listed Companies (Prohibition of Insider Trading) Guidelines	Download
Sep. 07, 1994	Guidelines for Issue of Certificate of Musharika for Modarabas	Download
	Guidelines for Issue of Commercial Paper	Download

ORDERS

Nov. 16, 2009	COMPANIES (CORPORATE SOCIAL RESPONSIBILITY) GENERAL ORDER, 2009	Download
SEP. 26, 2008	The Companies Cost Accounting Records (General Order), 2008	Download
Feb. 13, 2001	Sugar Industry (Cost Accounting Records) Order, 2001	Download
May 14, 1994	Cement Industry (Cost Accounting Records) Order, 1994	Download
Nov. 01, 1990	Vegetable Ghee and Cooking Oil Companies (Cost Accounting Records) Order, 1990	Download

DIRECTIVES

Feb. 17, 2005	Directive under the Credit Rating Companies Rules, 1995	Download
Feb. 07,2003	Directive to Brokers on Conduct of Business.	Download
Jul. 18,2002	Directive To Brokers / Brokerage Firms / Incorporated Brokerage House Registered Under The Broker And Agents Registration Rules 2001.	Download

REPEALED AND LAPSED RULES, REGULATIONS AND STATUTES

Companies (Amendment) Ordinance, 1984 (2009) (LAPSED)	Download
Non-Banking Finance Companies and Notified Entities Regulations, 2007 (Repealed by Non-Banking Finance Companies and Notified Entities Regulations, 2008)	Download
Venture Capital Companies and Venture Capital Fund Rules, 2001 (Repealed by rule 86 of the Non-banking Finance Companies (Establishment and Regulation) Rules, 2003)	Download
Leasing Companies (Establishment and Regulation) Rules, 2000 (Repealed by rule 86 of the Non-banking Finance Companies (Establishment and Regulation) Rules, 2003)	Download
Leasing Companies (Establishment and Regulation) Rules, 1996 (Repealed by rule 21 of the Leasing Companies (Establishment and Regulation) Rules, 2000)	Download
Asset Management Companies Rules, 1995 (Repealed by rule 86 of the Non-banking Finance Companies (Establishment and Regulation) Rules, 2003)	Download
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.)	Download
CORPORATE LAW AUTHORITY RULES 1984 (Repealed by S.R.O. 1403(I)/98)	Download
Investment Companies and Investment Advisers Rules, 1971 (Repealed by rule 86 of the Non-banking Finance Companies (Establishment and Regulation) Rules, 2003)	Download
InSURANCE ACT, 1938 (Repealed by Insurance Ordinance, 2000)	Download
Prudential Regulations for Non-Banking Finance Companies (Cancelled by Circular 15 of 2007)	Download
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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Laws & Policies – Corporate Laws