| Topic Serial # |
Content |
Case Law |
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PART VI
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FINANCIAL AND OPERATIONAL REQUIREMENTS OF BANKS
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| 48 |
Responsibility of State Bank and prudential requirements
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| 49 |
Regulation of paid-up capital and authorized capital of domestic Banks
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| 50 |
Requirements relating to minimum paid-up capital and reserves etc
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| 51 |
Reserve Fund. (1) Every Bank shall
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| 52 |
Payment of dividends and transfers
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| 53 |
Cash Reserve
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| 54 |
Maintenance of liquid assets
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| 55 |
Maintenance of assets in Pakistan
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| 56 |
Prohibition of charge on unpaid capital and on assets
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| 57 |
Restrictions on acquisitions of immovable property by banks
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| 58 |
Bank Holidays
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| 59 |
Establishment of correspondent banking relationship
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| 60 |
Restrictions concerning establishment of offices et
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| 61 |
Restrictions concerning subsidiaries
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| 62 |
Restriction on investments by domestic banks in other enterprises
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| 63 |
Credit facilities and limits
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| 64 |
Requirements relating to credit facilities
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| 65 |
Submission of information, reports etc. relating to credit facilities to State Bank
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| 66 |
Power of State Bank in relation to the granting and recovery of loans and advances by banks
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| 67 |
Restrictions on removal of records and documents
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| 68 |
Records of transactions and commitments
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PART VII
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REPORTING, INSPECTION AND AUDIT
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| 69 |
Maintenance of Accounts and Records etc
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| 70 |
Preparation of Financial Statements
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| 71 |
Financial statements to be submitted to the State Bank
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| 72 |
Submission of statistics and returns to State Bank
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| 73 |
Publication and display of audited balance sheet and profit and loss accounts
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| 74 |
Copies of balance sheet and profit and loss accounts to be sent to Registrar
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| 75 |
Reporting of financial difficulties and material events to State Bank
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| 76 |
Inspection
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| 77 |
Inspection by foreign supervisory authority assistance to and cooperation with such authority
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| 78 |
Inspection report
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| 79 |
Audit
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| 80 |
Audit Report
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| 81 |
Additional Requirements for auditors etc
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PART VIII
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POWERS OF STATE BANK IN RELATION TO ILLEGAL BANKING BUSINESS, ILLEGAL DEPOSIT TAKING, AND OTHER CONT
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| 82 |
Power to call for certain information
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| 83 |
Special provisions
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| 84 |
Power to make declaration
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| 85 |
Consequences of a declaration made under section 84
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| 86 |
Deposit of cash and preservation of assets, etc
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| 87 |
Statement of assets and liabilities to be submitted to State Bank
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| 88 |
Consequential provisions for winding up, etc
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| 89 |
Obstruction to exercise of powers by authorized person
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PART IX
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INFORMATION AND SECRECY
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| 90 |
Power of State Bank to collect, publish and furnish credit information
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| 91 |
Reporting of suspicious transactions
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| 92 |
Banking secrecy
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PART X
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CORRECTIVE ACTIONS AND BANK RESOLUTION MEASURES
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| 93 |
Power of the State Bank to take corrective actions and institute bank resolution measures
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| 94 |
Circumstances under which corrective actions may be taken by the State Bank
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| 95 |
Warning notice to be issued by State Bank
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| 96 |
Power of State Bank to ensure prompt corrective actions
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| 97 |
Effect of taking control
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| 98 |
Powers of Administrator to take Remedial Measures
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| 99 |
Other measures available to the State Bank
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| 100 |
Shareholder Representations
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| 101 |
Capital reduction and cancellation of shares
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| 102 |
Vesting of Assets and Liabilities
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| 103 |
Conditions for Vesting
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| 104 |
Effect of Vesting Order
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| 105 |
Finality of Vesting Order
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| 106 |
Moratorium
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| 107 |
Procedure for amalgamation
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