Regulatory AlertsKYC & Due Diligence regulation in Pakistan
Customer due diligence, beneficial-ownership and identity-verification requirements from regulators worldwide. 47 publications, summarized in English and updated same-day.
2026-07-03
SECP-AML-CFT-CPF Regulations-2020 as amended up to July 3, 2026
Pakistan
SECP
2026-06-30
Master Circular for Mutual Funds, Collective Investment Schemes, and Investment Advisory Services as of June 30, 2026
Pakistan
SECP
2026-05-25
National Database and Registration Authority (Requisite Access to National Data Warehouse) Regulations, 2026
Pakistan
NADRA
2026-04-14
Authorizing Bank Accounts for PVARA-Licensed VASPs and Their Customers
Pakistan
SBP
2026-04-01
Teenager Account / Wallet Framework
Pakistan
SBP
2026-03-24
Consolidated Customer Onboarding Framework
Pakistan
SBP
2026-03-24
Consolidated Customer Onboarding Framework
Pakistan
SBP
2026-03-11
National Database And Registration Authority (National Identity Card) Rules, 2002
Pakistan
NADRA
2026-01-22
Payment to Non-Resident Directors, Chairmen, Shariah Advisors, and Shariah Scholars of SBP Regulated Entities
Pakistan
SBP
2026-01-22
Payment to Non-Resident Directors/Chairmen/Shariah Advisors/Shariah Scholars of SBP’s Regulated Entities
Pakistan
SBP
2025-11-19
National Database and Registration Authority (Verification, Revocation and Cancellation of Identity Documents) Regulations, 2025
Pakistan
NADRA
2025-11-19
NADRA (Application For National Identity Card) (Amendment) Regulations, 2002
Pakistan
NADRA
2025-11-19
National Database and Registration Authority (Application for Pakistan Origin Card) Regulations, 2025
Pakistan
NADRA
2025-10-27
National Database and Registration Authority (Alien Registration Card) Rules, 2021
Pakistan
NADRA
2025-10-13
NADRA (Digital Identity) Regulations, 2025
Pakistan
NADRA
2025-08-21
Circular No. 21 of 2025 – Company Responsibility under Section 123A of CA 2017 read with Regulation 48 of CR 2024
Pakistan
SECP
2025-07-29
Amendments to the Companies Regulations, 2024
Pakistan
SECP
2025-07-25
Revisions in Existing Instructions Post Issuance of the Consolidated Customer Onboarding Framework
Pakistan
SBP
2025-07-25
Consolidated Customer Onboarding Framework
Pakistan
SBP
2025-07-22
Facilitation Framework - Benazir Income Support Programme (BISP) Sahulat Account
Pakistan
SBP
2023-09-26
Amendments to SECP AML/CFT Regulations 2020 dated 21th September 2023
Pakistan
SECP
2023-04-28
Circular No. 06 of 2023 Centralized Digital Onboarding Mechanism for All Asset Classes
Pakistan
SECP
2023-01-20
Master Circular for Mutual Funds, Collective Investment Schemes, and Investment Advisory Services
Pakistan
SECP
2022-10-12
Circular No. 9 of 2022 – Regulatory Framework for Account Opening by AMCs
Pakistan
SECP
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