Regulatory Alerts2025-08-28 | F.E Circular No. 01 of 2025Added · Updated
Implementation of Performance Evaluation System for Equity Investment Abroad
The State Bank of Pakistan mandates designated Authorized Dealers to upload Equity Investment Abroad data into the central Performance Evaluation System for Investment Abroad (PESIA) via the Data Acquisition Portal. Banks must report monthly transactional data for nine specific categories, including approvals and remittances, by the 5th working day of the following month, and submit annual financial performance data within three months of the investee entity's fiscal year-end. This requirement applies to all Equity Investment Abroad activities under Categories A1, A2, B, C, and D, replacing manual record-keeping with a systematic digital repository.
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