Modaraba Companies and Modaraba (Floatation and Control) Ordinance, 1980 - Updated upto 2012 The-Modaraba-Companies-and-Modaraba-Rules-1981-updated-upto-February-15-2024 Modaraba Regulations, 2021 - Amended updated till January 24, 2024 Non-Banking Finance Companies (Establishment and Regulation) Rules, 2003 - Updated as of September 14, 2023 Shariah Compliance and Shariah Audit Mechanism (SCSAM) for Modarabas - Circular No.08 of 2012 dated February 03, 2012 Non-Banking Finance Companies and Notified Entities Regulation, 2008 -Updated as of February 22, 2024 Shariah Governance Regulations, 2023 - SRO.1314 of 2023 dated September 14, 2023 Consolidated Circular for Modarabas - SRO.2310 of 2022 dated December 28, 2022 - amended upto 14-11-2024 Circular No.14 of 2024 - Requirement for Self-Assessment Declaration to be submitted by NBFCs engaged in Digital Lending Circular No.12 of 2024 - Requirements for NBFCs engaged in Digital Lending Modaraba Regulations, 2021 - Amended updated till January 24, 2024 Non-Banking Finance Companies and Notified Entities Regulations, 2008 Non-Banking Finance Companies and Notified Entities Regulations, 2008(Amended December 2021) Non-Banking Finance Companies and Notified Entities Regulations, 2008 (Amended October 2021) The Modaraba Regulations, 2021 Non-Banking Finance Companies and Notified Entities Regulations, 2008 (Amended November 2015) NBFC (Establishment and Regulation)Rules 2003 - Amended October 2015. Draft Modaraba Amendment Bill 2016 Draft Amendments in Modaraba and Modaraba Rules 1981 Draft Amendments in the Nonbanking Finance Companies (Establishment and Regulation) Rules, 2003 Draft Modaraba Regulations, 2015 Draft Amendments in Non-Banking Finance Companies and Notified Entities Regulations, 2008 NBFC (Establishment and Regulation) Rules, 2003 (Amended up to May 2012) Shariah Compliance Guide for Modarabas 2012 NBFC and NE Regulations, 2008 (Amended up to September 2011) Prudential Regulations for Modarabas, 2004 Modaraba Companies and Modaraba Rules, 1981 Modaraba Companies and Modaraba (Floatation and Control) Ordinance, 1980 AML-CFT Regulations, 2018 Final Notifications Amendments to AML Regulations, 2018 AML-CFT Proliferation Financing Guidelines
