Regulatory Alerts2000-08-10
Added · Updated
Additional Condition No. 1/2000 to Modaraba Authorization Certificate – Periodical Statements
Modarabas must file seven new periodic statements detailing assets, liabilities, investments, sector-wise fund distribution, overdues, restructured facilities, and sanctioned loans. Monthly and quarterly statements are due within seven days of the close of the respective period, with the first monthly statement for July 2000 due within seven days of receiving the letter. All submissions must be provided in duplicate along with the necessary filing fee.
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