COMPANIES ORDINANCE AND RULES:
• The Companies Ordinance, 1984 (ordinance No. Xlvii Of 1984)
• The Companies (General Provisions And Forms) Rules, 1985
• Public Sector Companies (Corporate Governance) Rules, 2013
• Single Member Companies Rules, 2003
• Voluntary Pension System Rules, 2005
• The Securities And Exchange Commission Of Pakistan (Appellate Bench Procedure) Rules, 2003
• Companies (Audit of Cost Accounts) Rules, 1998
• The Companies (Buy-Back of Shares) Rules, 1999
• The Companies (Invitation And Acceptance Of Deposits) Rules, 1987
• Companies (Issue of Capital) Rules, 1996
• The Companies (Management By Administrator) Rules, 1993
• The Companies (Rehabilitation of Sick Industrial Units) Rules, 1999
• The Employees’ Provident Fund (Investment In Listed Securities) Rules, 1996
• Companies (Registration Offices) Regulations, 2003
• Group Companies Registration Regulations, 2008
• Debt Securities Trustee Regulations, 2012
• Companies (investment In Associated Companies Or Associated Undertakings) Regulations, 2012
SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN:
• Securities And Exchange Ordinance, 1969
• The Securities And Exchange Rules, 1971
• Securities And Exchange Commission Of Pakistan Act, 1997
• Securities (Leveraged Markets And Pledging) Rules, 2011
• Securities And Exchange Commission (Microinsurance) Rules, 2014
• Anti-money Laundering Act, 2010
LISTED COMPANIES:
• Listed Companies (Substantial Acquisition Of Voting Shares And Take-Overs) Ordinance, 2002
• Listed Companies (Substantial Acquisition of Voting Shares And Take-Overs) Regulations, 2008
• The Balloters, Transfer Agents And Underwriters Rules, 2001
• Public Companies (Employees Stock Option Scheme) Rules, 2001
• Corporate Social Responsibility Voluntary Guidelines 2013
• Guidelines For The Issue Of Term Finance Certificates (TFCS) To General Public
• Term Finance Certificates (TFCS) Issues Checklist Of Documents For Approval Of Prospectus
• Guidelines For Issue Of Commercial Paper
• Guidelines For Preparation Of Prospectus
• Equity Issues —Checklist Of Documents For Approval Of Prospectus/Offer For Sale Document
• Credit Rating Companies Rules, 1995
• Code Of Conduct For Credit Rating Companies
• Modaraba Companies & Modaraba (Floatation And Control) Ordinance, 1980
• Modaraba Companies And Modaraba Rules, 1981
• Prudential Regulations For Modarabas
• Central Depositories Act, 1997
• Central Depository Companies (Establishment & Regulation) Rules, 1996
• The Listing Regulations of The Karachi Stock Exchange (Guarantee) Limited
• The Stock Exchanges (Corporatization, Demutualization And Integration) Act, 2012
• Commodity Exchange And Futures Contracts Rules, 2005
• The Regulations For Trading In Provisionally Listed Companies Investor Guide
• The Investor’s Guide For Lodging Complaints
NON-BANKING FINANCE COMPANIES:
• The Non-banking Finance Companies (Establishment And Regulation) Rules, 2003
• Non-banking Finance Companies & Notified Entities Regulations, 2008
• Prudential Regulations For Non-banking Finance Companies
• Prudential Regulations For Consumer Financing
• Prudential Regulations For Consumer Financing By Nbfcs
COMPETITION COMMISSION OF PAKISTAN:
• Competition Act, 2010
• Competition Commission (Appeals) Rules, 2007
• Competition Commission Enquiry (conduct Of Investigating Officers) Rules, 2007
• Competition Commission (Extension In Exemption) Rules, 2007
• Competition Commission of Pakistan (Conduct pf Business) Regulations, 2007
• Competition Commission of Pakistan (Investment & Expenditure) Regulations, 2007
• Competition Commission (General Enforcement) Regulations, 2007
• Competition (Leniency) Regulations, 2013
• Competition (Merger Control) Regulations, 2007
• Voluntary Competition Compliance Code
INSURANCE ORDINANCE:
• Insurance Ordinance, 2000
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