Payment systems, e-money, instant payments, remittances and payment-services regulation across jurisdictions. 12 publications, summarized in English and updated same-day.
Distribution of Services by Intermediaries/Aggregators
Pakistan
SBP
Instructions for Legacies and other Distributions of Assets of Deceased Persons
Pakistan
SBP
Operating Rules for PRISM+ (Pakistan Real-time Interbank Settlement Mechanism Plus)
Pakistan
SBP
Amendment in Instructions Related to Inward Home Remittances
Pakistan
SBP
Facilitation for IT Companies and Freelancers
Pakistan
SBP
Payment to Non-Resident Directors, Chairmen, Shariah Advisors, and Shariah Scholars of SBP Regulated Entities
Pakistan
SBP
Amendment in Instructions Related to Business of Exchange Companies
Pakistan
SBP
Appendix V-147-List of Digital Service Provider Companies
Pakistan
SBP
Revision in Instructions for Remittance of Royalty, Franchise and Technical Service Fees for Agriculture, Social, Infrastructure and Service Sector Projects
Pakistan
SBP
Standard Operating Procedures for Investment in Conventional Naya Pakistan Certificates
Pakistan
SBP
Launch of the Pakistan Real-Time Interbank Settlement Mechanism Plus (PRISM+)
Pakistan
SBP
Clarification on Reporting of Currency Transaction Reports (CTRs) under the Anti-Money Laundering Act, 2010 to the Financial Monitoring Unit (FMU)
Pakistan
FMU